- 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 ... GA (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
- Amazon (Newark, NJ)
- …to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations Lead , you will - Manage and triage fraud ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the...and manage complex systems - Proven ability to manage cross- functional projects to drive improvement of efficiency and effectiveness… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead -Analyst\_25028063) **Job Description:** At Bank of America,… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's overall ... fraud strategy, policies, and analytic capabilities for ...business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within ... the fraud surveillance function. This position reports to the ...+ Reviewing and providing feedback on investigative work. + Cross- functional collaboration and stakeholder communication. + Time management and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … 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 St… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other global frameworks. **Leadership & Communication** + Proven ability to lead and mobilize cross- functional teams across Risk, Technology, and Operations ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- Intuit (Mountain View, CA)
- …integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is pivotal in overseeing risk management, ... domains. + Demonstrated independence and proactive leadership in managing cross- functional projects which include collaboration with Data Science, Development,… 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