- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk… more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... company in industry forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new technologies and tools to enhance … more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- JPMorgan Chase (Wilmington, DE)
- …of controls to ensure a strong operational and risk environment. As a Quantitative Analytics Director on the Point of Sale Token Capabilities team, you will ... analysts. Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning models, and enhanced fraud … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention, Policy, Investigations, and related Data ...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Ally (Raleigh, NC)
- …to translate business needs into technology solutions * Partners closely with the Director of Fraud Strategy to ensure Ally's technology roadmap evolves to ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director Product Management will be the relationship owner, launch proponent, and… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of US ... Management and is responsible for the management of fraud risk policies and strategies within the US Region....collaborate in the creation of a culture that promotes analytics -driven decisions backed by investigation and collaboration around risk… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Corporate Internal Audit team is seeking a Director , Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible ... management functions including model risk. We are hiring a quantitative and qualitative director to manage, oversee, and review testing as part of audit reviews of… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics , Systems and Emerging ... with IT and Data Science teams to enhance data systems and tools for fraud detection + Present findings and progress to technical and non-technical stakeholders in a… more