- PNC (Birmingham, AL)
- …success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Birmingham, AL; Dallas, TX; ... or Pittsburgh, PA. *Analyst for Enterprise Fraud Organization's incident countermeasures team, specializing in Account Origination and Authentication *Cross… more
- Wells Fargo (Roanoke, VA)
- Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the newly ... created Enterprise Internal Fraud (EIF) group...internal customers **Required Qualifications:** + 7+ years of Analytics , Reporting, Financial Modeling or Statistics experience, or equivalent… more
- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is seeking a Senior Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support ... the newly created Enterprise Internal Fraud (EIF) group...internal customers **Required Qualifications:** + 4+ years of Analytics experience, or equivalent demonstrated through one or a… more
- Vanguard (Malvern, PA)
- …Human Resources policies and procedures. 2. Defines divisional strategy for fraud analytics , reporting and planning, including governance frameworks, data ... , you will lead the team responsible for real-time fraud risk mitigation across the enterprise . This...success. 3. Serves as a subject matter expert for fraud analytics , reporting and planning issues within… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...able to provide support and subject matter expertise during internal audits, third party reviews, and regulatory exams. Reports… more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Data Scientist Lead within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, Cleveland, or ... models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect… more
- PNC (Birmingham, AL)
- …As an Internal Audit Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This ... dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. PNC's … more
- Capital One (Mclean, VA)
- …product, operations, and enterprise risk groups as well as the enterprise -wide fraud defense community to drive continuous improvements. The team has ... and executing against a bold agenda. (S)he will partner across the enterprise -wide fraud community and other value-chain stakeholders (strategy, ops, product,… more
- Charles Schwab (Lone Tree, CO)
- … fraud losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other ... to satisfy any remediation required. + Reviewing historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank Bill… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …related on-boarding, authentication, customer engagement and fund movement expectations for the enterprise . Manages the balance between preventing fraud and the ... potential fraud issues. Assesses and reports on fraud controls across the enterprise . While operating...alert review, customer contact, fund recovery, reporting and loss analytics . + Monitor fraud trends and the… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will primarily have oversight of US Fraud ... Management's FTE and operational expenses. Will analyze US Fraud Management FTE trends, provide monthly reporting, understand and communicate impacts to forecast.… more
- CIBC (Chicago, IL)
- …a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and ... to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with… more
- USAA (San Antonio, TX)
- …or a military spouse/domestic partner + Professional experience within data and analytics supporting the following areas: Financial Crimes, Fraud Prevention and ... and data including master and reference data in alignment to USAA internal policies, standards, procedures, and external laws and regulations. This role will… more
- M&T Bank (Bridgeport, CT)
- …client to discuss requested application changes related to an enterprise -wide or business initiative, compliance/regulatory requirement, required system change due ... that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Charles Schwab (Lone Tree, CO)
- … fraud losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other ... include but are not limited to:** + Review historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank Bill Pay,… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …evolving utilization, best practices, and trends in the use of data analytics for internal audit. **Additional Accountabilities and Essential Functions** _The ... with insights and recommendations to better manage risks, strengthen internal controls and deter or recover losses due to... controls and deter or recover losses due to fraud and abuse. Accountable for complying with all laws… more
- City National Bank (Jersey City, NJ)
- …effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk, Model ... written reports and memorandums. The position will support City National Bank's Internal Audit in providing independent, objective assurance over the design and… more
- American Express (New York, NY)
- …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...larger Enterprise Digital and Data Solutions (EDDS) organization. EDGP improves… more
- Lincoln Financial Group (Columbus, OH)
- …initiatives by positively influencing and supporting change management and/or departmental/ enterprise team initiatives. * Identifies, recommends, and solutions for ... other procurement systems. * Demonstrated strong relationship management skills with internal clients (eg management, peers and colleagues); proven ability to… more
- American Express (Salt Lake City, UT)
- …forensic and/or fraud investigations in the financial services/banking industry, internal audit, data analytics , technology, internal controls, ... investigating unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more