- USAA (San Antonio, TX)
- …to business problems. **What sets you apart:** + Several years directly working on a fraud analytics team with direct responsibility for fraud losses. + ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- Bridgestone Americas (Brook Park, OH)
- …a brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing ... CFNA team! This position will lead the development of new fraud risk...and communication skills in developing, owning and executing the fraud strategy . * Responsible for working with… more
- USAA (Colorado Springs, CO)
- …occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... of what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into...attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of … more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief ... + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data...and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, ... problems and apply a customized solution. Essential Job Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and… more
- Wells Fargo (Charlotte, NC)
- …and/or loss to Wells Fargo and its clients with specific focus on 3rd party victim fraud while engaging other fraud strategy and risk teams as needed + ... Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer...management experience **Desired Qualifications:** + 6+ yrs experience leading Fraud Strategy + 3+ yrs Leadership experience,… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud ... policies and procedures. + Manages and leads the divisional strategy for fraud analytics , reporting...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Amazon (Arlington, VA)
- …Accuracy (VITA) organization to accelerate some of our top initiatives in our anti- fraud product suite. You will support the development of fraud detection ... and/or Digital business lines. The team is responsible for developing innovative fraud detection and prevention solutions through rapid prototyping and engaging in… more
- Bank of America (Phoenix, AZ)
- …tools. + Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and ... Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia;...in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in… more
- City National Bank (Newark, DE)
- …and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... recommendation to optimize the control environment. In addition, the lead will use the analytics to identify...securely rolled out * Risk Assessment: Working with the Fraud Strategy Lead , execute … more