- Citigroup (Jacksonville, FL)
- …Sector, and Fortune 100 and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee the analysis around ... Product and Client Operations Heads on developing and maintaining fraud strategy . This role will be directly...+ Oversee the implementation of new products within the Fraud space + Take the lead on… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Sr Grp Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... external communication/negotiation may be necessary. Responsible for executing functional strategy in area managed. Determines approach to implementing functional … more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- City National Bank (Newark, DE)
- …and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... recommendation to optimize the control environment. In addition, the lead will use the analytics to identify...securely rolled out * Risk Assessment: Working with the Fraud Strategy Lead , execute … more
- DataVisor (New York, NY)
- …events, customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics , customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500… more
- Wells Fargo (Charlotte, NC)
- …+ Support development of analytic models and reporting solutions to serve fraud strategy , risk, operations, and compliance stakeholders. + Facilitate alignment ... the creation and delivery of a new enterprise-scale internal fraud data and analytics platform. This individual...ensure proper data usage. + Champion agile practices and lead product rituals for up to two delivery teams,… more
- Intuit (Mountain View, CA)
- …Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... landscape. What you'll bring + Bachelor's degree in business analytics , information systems, security or related technical field +...or Mac How you will lead + Lead a high-performing team of fraud and… more
- DataVisor (Mountain View, CA)
- …Requirements + 10+ years of experience in fraud /risk management, fraud analytics , and fraud strategy on relevant use cases within Banking, Payments, ... Come join us! Position Overview As the Head of Fraud Solutions, you will lead the strategic... Fraud Trend Research and Reporting: Actively monitor fraud trends to generate research reports and analytics… more
- DoorDash (San Francisco, CA)
- …friction, and compliance. + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because + You have 8+ years ... About the Role As the Group Product Manager for Fraud you will lead a team of...will tackle ambiguous, high-impact problems, working closely with engineering, analytics , and business leaders to develop scalable solutions. You… more
- Bath & Body Works (Columbus, OH)
- …for leading the strategy , execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining ... business goals and compliance requirements. + Develop a migration strategy to transition digital transactions from Radial OMS to...for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud… more