- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (West Des Moines, IA)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who...is responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working.… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and… more
- TD Bank (Greenville, SC)
- …Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and ... etc. with the limited guidance from the manager. The Credit Risk Senior Manager (Risk Manager II), responsibilities include designing, developing, implementing, and… more
- Deloitte (Charlotte, NC)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… more
- Experian (Costa Mesa, CA)
- … fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity to: + ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... compliance standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program, including ensuring adherence to regulatory… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and issues using ... data from internal and external sources to provide insight to analysts...identify and interpret trends or patterns while following standard Enterprise branding. + Understands the value of prototyping, usability,… more