- UMB Bank (Austin, TX)
- This position will report directly to the Manager, Enterprise Fraud Strategy , supporting business reporting and analytical needs for multi channel payment ... payment channels. Will work with the Enterprise Fraud Prevention and Claims teams to provide data...tree analysis and recommend actionable solutions to the Manager, Enterprise Data Strategy . Will work… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...fully answer and address the problem for the recommended strategy through testing or exploratory data analysis… more
- Wells Fargo (Iselin, NJ)
- … data solutions and services, regulatory relations, customer experience, enterprise shared services, supply chain management, and the corporate properties group. ... and Claims Technology team is seeking a Director of Fraud and Claims Generative AI, Innovation and Strategy...agentic framework, and other related technologies + Collaborate with enterprise teams to integrate LLM models with the existing… more
- Wells Fargo (Charlotte, NC)
- …Lead Business Accountability Specialist, who will report directly to the Head of Internal Fraud Strategy & Governance. The position is responsible to support the ... implementation of the Enterprise Internal Fraud Program framework through building...style + Experience with creating pivot tables and performing data analysis in Excel **Job Expectations:** + This position… more
- Synchrony (Stamford, CT)
- …Description: **Role Summary/Purpose:** Assume ownership of enterprise -wide acquisitions strategy development efforts addressing identity fraud risks for ... **Essential Responsibilities:** + Lead a team of 6+ acquisition fraud strategy professionals to identify and develop...other functional areas as needed by collecting and analyzing data from various sources to identify fraud … more
- Wells Fargo (Chandler, AZ)
- …issues + Manage the Enterprise Internal Fraud Roadmap + Maintain the Enterprise Internal Fraud Detection Strategy Library of rules and performance + ... administration + Execute a moderately complex quality assurance program assessing the Enterprise Internal Fraud Program Strategy & Governance organization's… more
- Wells Fargo (Des Moines, IA)
- …level + Develop the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type enterprise -wide + Build ... Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team....an employee, business or process level + Determine appropriate strategy to plan, coordinate, and execute data … more
- Wells Fargo (Roanoke, VA)
- …you will:** + Drive the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type enterprise -wide + Use SQL, ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team....detection of patterns and trends + Ability to leverage data , business knowledge, strategy and predictive models… more
- Vanguard (Scottsdale, AZ)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and...information and client assets. + Supports the delivery of fraud and enterprise security education, training, and… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous...use cases to enhance monitoring value. * Engage with Fraud Policy, Operations, Strategy and other teams… more