• Fraud Analytics…

    Bank of America (Newark, DE)
    Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... finance, or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking +… more
    Bank of America (06/03/25)
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  • Senior Manager, Operations - Organized…

    Walmart (Bentonville, AR)
    …in managing complex workstreams, leading teams, and cross-functional partnerships. * Knowledge of fraud analytics tools and methods. * Knowledge of AI and ... Summary ** Senior Manager, Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized identity fraud ,… more
    Walmart (05/31/25)
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  • Senior Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk strategies is required to ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding… more
    Intuit (05/21/25)
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  • Senior Manager, Operations - Trust…

    Walmart (Bentonville, AR)
    …managing complex workstreams, leading teams, and cross-functional partnerships. * Knowledge of fraud analytics tools and methods. * Knowledge of contract ... Summary ** Senior Manager, Operations - Trust and Safety Identity Fraud will oversee detection, investigation, and adjudication of identity fraud on… more
    Walmart (06/05/25)
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  • Senior Fraud Investigator

    RGP (New York, NY)
    RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
    RGP (06/06/25)
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  • Senior Auditor - Credit and Fraud…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
    American Express (05/28/25)
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  • Fraud Risk Sr Analyst - Innovation…

    Citigroup (Jacksonville, FL)
    The Fraud Risk Senior Analyst is a...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
    Citigroup (05/13/25)
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  • Senior Associate, Strategy and Operations,…

    DoorDash (Chicago, IL)
    About the Team The Strategy & Operations team is looking for a Senior Associate to reduce the cost of fraud and build solutions to protect our platform from ... truth seeker, strategic operator. You combine business context and analytics to take a problem area and implement a...data-driven decision-making to run tests on everything to reduce fraud while accelerating growth We're excited about you because… more
    DoorDash (04/29/25)
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  • Senior Product Associate - Claims, Disputes…

    JPMorgan Chase (Wilmington, DE)
    …organizations. As a Senior Product Associate within the Claims, Disputes and Fraud Operations, you contribute to the team by leveraging your expertise in product ... will be steered by user research and customer feedback, propelling the innovation and ongoing enhancement of our products. **Job responsibilities** + Partners with… more
    JPMorgan Chase (05/31/25)
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  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    …Modelling, Security Operations Center to help design intelligence derived solutions to detect fraud . + Collaborate with fraud analytics modelling function to ... updates on fraud trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting. + Lead… more
    Citigroup (04/16/25)
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