- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is... strategies for Debit Card and will take the lead in the development of fraud processes, strategies ... and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools...+ Assess new and existing products and services for fraud risk and propose mitigating controls +… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Lead -Analyst\_25039719-2) **Job Description:** At Bank… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS THE... Analytics Lead , leads the Bank's fraud prevention and risk management activities for payment ... In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This… more
- Citigroup (Jacksonville, FL)
- …both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable. + ... This critical leadership role within Citi's Fraud Analytics and Modeling organization is...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk … more
- Capital One (Mclean, VA)
- Business Manager, Commercial Fraud and Product Analytics **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and analytical ... and rewards innovation. The Business Manager on the Commercial Fraud and Product Analytics team has a...Risk , and Operations to deliver improvements to Commercial's Fraud defenses and to Capital One's TM product set.… more
- KeyBank (Brooklyn, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under some supervision, the Lead Quantitative Analytics Associate is primarily responsible for using statistics, ... validate predictive and machine-learning models for specific business needs. The Lead Quantitative Analytics Associate leverages advanced mathematical knowledge… more
- Intuit (New York, NY)
- …business cases to enhance fraud detection and dispute management capabilities. ** Risk Analytics & Insights** + Monitor portfolio health across all money-out ... stable coins. This leader will manage a team of high-performing managers and Fraud Risk Analysts, developing innovative, data-driven strategies to minimize … more
- JPMorgan Chase (Columbus, OH)
- …auto finance or automotive industry risk management. + Familiarity with automated fraud detection systems and data analytics tools. + Certification in ... Are you ready to make a significant impact in fraud risk management at Chase Auto? As...our Origination & Collections functions and Dealer network. You'll lead efforts to identify, assess, and resolve fraud… more
- Intuit (Atlanta, GA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... abuse, especially within the tax preparation industry. **Responsibilities** + Lead initiatives to understand fraudulent behavior, identify trends in...the subject matter expert across the organization for your fraud and risk domain + Use SQL,… more
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