- 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 ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… 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 based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Portfolio Analytics and Strategy Analyst...'s discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who… more
- Fallon Health (Worcester, MA)
- …and LinkedIn. **Brief summary of purpose:** Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical records ... leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of staff engaged in FWA auditing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The... risk standard (which would include standard replated to Id theft program, fraud identification and reporting, ... Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development,...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with… more
- SMBC (Phoenix, AZ)
- … fraud risk strategies and controls by different type of first- and third-party fraud like Account Take Over, synthetic ID , stolen financials + Partner with ... concept of evolved banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build out. + Serve as… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you will ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing and maintaining… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Senior Quantitative Analytics and Model Development Consultant within PNC's Balance Sheet Analytics ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role, you will utilize advanced...analysis mainly on PNC's CECL and CCAR models and fraud models. You will be responsible for the implementation… more
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various...and be sure to include your name, the job ID , and your preferred method of contact in the… more
- American Express (Phoenix, AZ)
- …as well as to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for a Sr. Manager of Issues, Events & ... with multiple partners across numerous business units, functional areas, and geographies. The Manager , Credit & Fraud Risk Issues, Events & Remediation will: +… more