• Manager Fraud Analytics

    TD Bank (Mount Laurel, NJ)
    …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Manager Fraud Analytics ( Python , SAS, SQL)** also known at ... goal of minimizing fraud losses and determining fraud patterns. The ** Manager Fraud Analytics ( Python , SAS, SQL)** will take the lead in the… more
    TD Bank (05/08/25)
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  • Fraud Analytics Ld Analyst - C13…

    Citigroup (Jacksonville, FL)
    As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... Boosting, Random Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position performing… more
    Citigroup (03/08/25)
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  • Portfolio Analytics & Strategy Analyst…

    PNC (Pittsburgh, PA)
    …a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
    PNC (04/23/25)
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  • Fraud Data and Analytics Analyst

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... performing quality data audits, mining, and management + Monitors data and analytics trends and seeks opportunities for continuous improvement + May offer guidance… more
    Regions Bank (05/08/25)
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  • Quantitative Analytics /Modeling Consultant…

    PNC (Tysons Corner, VA)
    …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will be ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a model validator you will perform rigorous independent reviews… more
    PNC (03/14/25)
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  • Quantitative Analytics & Model Development…

    PNC (Pittsburgh, PA)
    …have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet Analytics ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Independently performs the most complex quantitative… more
    PNC (03/21/25)
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  • Senior Fraud Risk Manager

    Navient (Springfield, IL)
    …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...investigation efforts, collaborating with Operations and Engineering. + Leverage fraud detection tools, analytics , and models to… more
    Navient (04/17/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    Overview 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 ... our suite of Tax products and bring industry best practices around security and fraud prevention to address large scale problems related to issues such as identity… more
    Intuit (04/12/25)
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  • Manager , Data Science - US Card Account…

    Capital One (Richmond, VA)
    Manager , Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card ... agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data Science team builds the machine learning models that safeguard our… more
    Capital One (04/25/25)
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  • Sr. Customer Success Manager - Fraud

    DataVisor (New York, NY)
    …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
    DataVisor (04/24/25)
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