- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, ... Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... **How you will lead** This role will involve developing fraud risk policies for our innovative consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. + Build… more
- Citigroup (Wilmington, DE)
- …impacts and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and ... + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. + Demonstrated… more
- TD Bank (Mount Laurel, NJ)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct ... report to the US Head of Fraud , Insider and Conduct Risk Management, and...ORM / ERM wide efforts for this team, including strategy , execution, delivery and reporting** . This role is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... all business segments. + Develop and maintain the application strategy and roadmap for core AML and fraud...in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. +… more
- Bank of America (Chicago, IL)
- …reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Intuit (Mountain View, CA)
- … prediction models, fraud pattern identification analyses and in devising the overall fraud risk mitigation strategy . They will partner with credit ... with leaders across lending products to develop a coordinated strategy for external vendor usage. They will be an...fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior … more
- Intuit (Mountain View, CA)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy ** to lead a talented team and architect ... You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party...team, you will be the central command for our fraud policy and strategy . You won't just… more
- TD Bank (Portland, ME)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads ... functional area. The specific roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products… more