• Risk Analytics Manager…

    Citizens (Johnston, RI)
    Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
    Citizens (05/18/25)
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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 ... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk ...Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related… more
    Citigroup (03/08/25)
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  • Fraud Strategy and Analytics Mgr

    PNC (Louisville, KY)
    …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you ... Manager of Incident Response team in the Adapt fraud pillar, primary responsibilities include managing a team of...-People Management **Job Description** + Oversees the performance of analytics to develop and maintain fraud strategies.… more
    PNC (04/24/25)
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  • Fraud Risk Group Manager _

    Citigroup (Jacksonville, FL)
    Job Description The Fraud Risk Group Manager ...in the bank's oversight and execution fraud risk management. + Partner with Operations, Analytics ... with key partners including Fraud Operations, Client Research/Security Operations, Fraud Analytics , Process Integration, Technology, and Digital Fraud… more
    Citigroup (05/10/25)
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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 and...and Engineering. + Leverage fraud detection tools, analytics , and models to assess risk and… more
    Navient (04/17/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + *… more
    Bank of America (05/03/25)
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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 ... 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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  • Model Risk Manager - Compliance…

    MUFG (Tempe, AZ)
    …provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision is to actively ... identify, monitor and report on MUFG Americas Model risk in a transparent and timely manner. Serving as...timely manner. Serving as a model validation lead for analytics models in use across the Americas with a… more
    MUFG (03/07/25)
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  • BSA/AML and Fraud Models Lead Validator,…

    Raymond James Financial, Inc. (FL)
    …to financial crime, data analysis, compliance + Proficient and strong understanding of risk management, data analytics , audit, or related field. + professional ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in New… more
    Raymond James Financial, Inc. (05/09/25)
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  • Group Product Manager - Fraud…

    DoorDash (San Francisco, CA)
    …initiatives that 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 ... growing global markets. This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your… more
    DoorDash (04/02/25)
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