- 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 ... as a key escalation point and mentor to associates on the Fraud Monitoring team . **Essential Duties and Responsibilities** + Conduct end-to-end… more
- Citigroup (Wilmington, DE)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills ... Operational Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight team is responsible for credible challenge of … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving...experienced managers to resolve issues and achieve goals + Lead projects, small teams, or serve as a peer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and maintain the application strategy and roadmap for core AML and fraud systems-including transaction monitoring , sanctions screening, KYC/CDD, case management, ... crimes risk management. **Technical Expertise** + Deep knowledge of AML and Fraud platform design and architecture, including transaction monitoring , case… more
- Citigroup (Jacksonville, FL)
- …customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error monitoring dashboards, with a focus on automating API ... & design team is responsible for authentication strategies that support digital fraud prevention across Citi. This team partners closely with Fraud … 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 Analytics Team under FFC. This role will be tasked with creating analytical solutions across all… more
- City National Bank (Newark, DE)
- * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE...point of contact for each business segment and for monitoring strategies to prevent, detect, and minimize fraud ... client experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements capabilities...to risk appetite. * Work directly with the leadership team to embed an understanding of the fraud… more
- Bath & Body Works (Columbus, OH)
- …responsible for leading the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and ... of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, the PO… more
- Citigroup (Jacksonville, FL)
- …and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business by utilizing ... **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party … more
- DoorDash (San Francisco, CA)
- …can't find anywhere else. We are looking to hire for a few roles, so you'll either lead a vertical fraud team protecting Consumers or lead a horizontal ... We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex challenges that...Signals Intelligence and Automation / Anomaly Detection capabilities. The Fraud team is in hyper growth in… more
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