- Capgemini (Atlanta, GA)
- Functional Fraud Lead Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... TX (Day One Onsite - 5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation of a new Anti- Fraud… more
- Wells Fargo (Wilmington, DE)
- …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal ... Use SQL, SAS or other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and implementation of insights for… more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal ... Use SQL, SAS or other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and implementation of insights for… more
- DoorDash (Tempe, AZ)
- About the Team In the Fraud Operations department, the Insights Team plays a crucial role in generating actionable insights to counteract persistent fraud , ... enhance internal procedures, and uncover innovative approaches to fraud detection. Having a dedicated group of investigators and operators committed to both… 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 American and...POS interdiction strategies and defect analysis. + Collaborate with cross- functional teams to provide strategy recommendations based on data… more
- Raymond James Financial, Inc. (FL)
- … related regulations and MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML ... **Job Description** **Job Summary:** This lead validator position will lead model...Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in New… more
- JPMorgan Chase (Houston, TX)
- …excellence, driving innovation in risk management. As a **Technology Risk and Controls Lead ** in our Cybersecurity and Tech Controls team, with a focus on combatting ... Payments Fraud , you will be responsible for identifying, and mitigating...LOB technologists, assessments teams, and data officers to facilitate cross- functional collaboration and progress toward shared goals + Execute… more
- Citigroup (San Antonio, TX)
- …insights to senior global stakeholders by leveraging data analytics and reporting. + Lead POC's with new vendors, evaluating fraud detection tolls, data ... The Business Analytics Lead Analyst is a member of the Fusion...by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross- functional … more
- Amazon (Arlington, VA)
- …We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and ... accounting and investigation expertise on complex matters and partner with cross functional teams across Amazon to evaluate prevention, detection, and response to … more
- DoorDash (San Francisco, CA)
- …protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning fraud initiatives, ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...a seamless user experience. Our team partners closely with cross- functional groups, including Engineering, Data Science, Compliance, and Risk… more