- Citizens (Philadelphia, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… 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 ... 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
- Coinbase (Santa Fe, NM)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… 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; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... FRAUD ANALYTICS LEAD* WHAT IS...of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting… more
- Intuit (Mountain View, CA)
- …by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk ... support and key customer insights in the business solutions risk and analytics spaces. ? Make decisions...technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business… more
- Intuit (Mountain View, CA)
- …risk underwriting, risk -based pricing, portfolio management, debt collections, fraud analytics and loss forecasting. This individual will effectively ... disciplines or equivalent experience + Minimum 3 years of experience in credit risk analytics and risk management + Familiarity with credit scoring and… more
- Intuit (Mountain View, CA)
- …right monitoring and reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale ... support and key customer insights in the money movement risk and analytics spaces + Makes decisions...can be applied to credit risk , market risk , operational risk , and fraud … more
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