- Bank of America (Kennesaw, GA)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New ... performance. Client Protection is looking for an experienced program leader to join the digital commerce fraud ...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- TD Bank (Stratford, CT)
- … Analytics , Insights, & Artificial Intelligence **Job Description:** The ** Fraud Modeling/Forecasting Specialist (with Graph Data Expertise)** leverages a solid ... understanding of graph theory and advanced analytics to develop innovative fraud detection models...+ Works autonomously and accountable for acting as a lead within a specialized analytics function and… more
- TD Bank (Mount Laurel, NJ)
- …the execution of key initiatives within FCM pillars, which include Fraud Management, KYC (Know Your Customer), Insider Threats, Investigations and Physical ... multiple risk disciplines and business partners. The role requires a hands-on leader who will prioritize, organize, and orchestrate needs across all FCM pillars… more
- Capital One (Mclean, VA)
- …We are looking for a motivated analytical individual who will join us as a key leader on the Enterprise Fraud team. In this role, you will regularly engage with ... analytical skills to solve major company challenges. You will lead and partner with world-class professionals to evaluate and... programs that will help make Capital One a leader in fraud risk management. And you'll… more
- Amazon (Arlington, VA)
- …clear communication, and consistency in delivering results. Key job responsibilities - Lead global investigations, advisory projects and fraud risk assessment ... an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to...and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation… more
- DoorDash (Tempe, AZ)
- …Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- Robert Half (Chicago, IL)
- …litigation support, anti-bribery and anti-corruption compliance assessments and audits , and fraud risk assessments . + Project Management: Lead and oversee ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager...champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work… more
- Amazon (Seattle, WA)
- …clear communication, and consistency in delivering results. Key job responsibilities - Lead global investigations, advisory projects and fraud risk assessment ... an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to...and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation… more
- JPMorgan Chase (Tampa, FL)
- Step into a pivotal role with our Commercial Banking Fraud Prevention team, where your expertise will shape the strategies that protect our firm and clients from ... fraud . This is your chance to drive impactful change...us to be part of a team that values innovation , collaboration, and continuous growth. **Job Responsibilities** + Support… more
- TD Bank (Greenville, SC)
- …their own field of specialty + Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to ... you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The **_Statistical Fraud… more