- Ally (Harrisburg, PA)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible ... the company in industry forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new technologies and tools to enhance… more
- 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 ... the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud ...that is widely consumable and understood by non-technologists and senior leaders. * Operating standard office equipment and using… 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 ... Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning...and synthesizing and communicating findings to business partners and senior management + Provide clear and concise oral and… 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 ...and Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention and… 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
- RELX INC (Philadelphia, PA)
- …to move into adjacent segments/markets. Developing close working relationships with the senior management team and across the global organization. Developing a broad ... of choice About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science and improve health… more
- State of Massachusetts (Boston, MA)
- …a combination of skills in policy, operations, strategy, business/program areas, analytics and technical expertise. The Deputy Director 's responsibilities will ... The Deputy Program Integrity Director is a policy, people and operational leader... is responsible for leading MassHealth's efforts to control fraud , waste and abuse ("FWA") across the agency's programs.… more
- Bausch + Lomb (Bridgewater, NJ)
- …that the company is adhering to all relevant laws and regulations. Reporting to Senior Director , Compliance, the Manager will also be responsible for developing ... in the future. We are seeking a **Manager Data Analytics ** within the Compliance department who is proficient in...well as providing regular reports on compliance activities to senior management. **Responsibilities** : + Develop and implement data… more
- Bausch Health (Bridgewater, NJ)
- …Data Science will lead the execution of this vision and report to the Executive Director of Data Science & Analytics . This incumbent will be responsible for ... care products. The data science team within Commercial Data Science and Analytics will exist to help the Commercial Operations, Marketing and Sales organizations… more