- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager , Enterprise Fraud Reporting & Analytics , supporting business reporting ... and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting . + Drive business solutions through data analytics ; querying,… more
- Chewy (Bellevue, WA)
- …from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Boston, MA, or Plantation, FL. Reporting to the Director of Payments and ...of Payments and Fraud you will spearhead Fraud & Abuse initiatives, leveraging analytics , machine… more
- Chewy (Boston, MA)
- …from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Boston, MA, or Plantation, FL. Reporting to the Director of Payments and ...of Payments and Fraud you will spearhead Fraud & Abuse initiatives, leveraging analytics , machine… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the ... management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: + Automated summaries for cases + SAR… 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 learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director… more
- Citigroup (Jacksonville, FL)
- …three main areas of focus: + Fraud Threat Intelligence + Cyber Fraud + Business/Intelligence Data Analytics + Fraud Threat Intelligence Collection, ... **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the ... management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:** **Automated summaries for cases**… more
- PNC (Pittsburgh, PA)
- …a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, or Birmingham, ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position is on the React Identify team under Enterprise … more
- TD Bank (Wilmington, DE)
- …US Fraud Management's FTE and operational expenses. Will analyze US Fraud Management FTE trends, provide monthly reporting , understand and communicate ... Adheres to Change Management protocols + Leverages business level reporting to identify fraud trends and provide...as educate/ train business users on how to integrate analytics into Decisions + Keeps abreast of emerging issues,… more
- Citigroup (New York, NY)
- … and Operational Resilience Controls Lead will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along ... for the role include: + Deliver and enhance NAM CCB's Fraud Prevention control framework; identify emerging risks, opportunities for control enhancements… more
- Charles Schwab (Lone Tree, CO)
- …The Sr. Manager is responsible for working with the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing our models ... client's and the firm's assets by preventing and mitigating fraud losses utilizing our various tools and vendor solutions...This individual will also work closely with the Team Manager in this space to review their analysis of… more
- The Walt Disney Company (Santa Monica, CA)
- **About The Role & Team** The Subscriber Lifecycle Analytics team is looking for a Manager to lead the Commerce Analytics function supporting a growing ... Do** + Provide leadership and set strategic vision and direction for the Commerce Analytics team focused on billing, payments, and fraud + Manage relationship… more
- RELX INC (Atlanta, GA)
- Senior Manager , Marketing Operations & Analytics Are you ready for a leading role?Do you enjoy using a data-driven approach to uncover information and insights? ... Master's degree is a plus. + Have proven experience in marketing operations, analytics , reporting , and project management within a B2B marketing context. +… more
- Tractor Supply Company (Brentwood, TN)
- Manager , Asset Protection and Analytics **Overall Job Summary** This position is responsible for project management of all new and existing Asset Protection ... development and administration, capital and opex management, and all associated analytics . **Essential Duties and Responsibilities (Min 5%)** 1. Project Manager… more
- Charles Schwab (Westlake, TX)
- …of topics/business units including the following risk disciplines: enterprise, operational, third-party, fraud and data. Reporting to one of the Directors within ... EORT, the Sr. Manager will be responsible for developing and implementing data-driven...identify appropriate data sources and data elements required for analytics . You will also automate routine testing through continuous… more
- Sallie Mae (Salt Lake City, UT)
- …financial, regulatory, and technology Internal Audits. + With the assistance of Data Analytics manager , supports development and timely delivery of analytics ... education. To promote a strong risk and control environment, IA applies data analytics to its audits and reviews. Providing data solutions requires defining the… more
- The Boeing Company (Chicago, IL)
- …support for a variety of complex audits. In addition, under the guidance of the Data Analytics Senior Manager , you will help to execute the analytics roadmap ... future with us. Boeing Corporate Audit is currently seeking a **Mid-Level Data Analytics Professional** to join our fully **virtual team.** In this role you will… more
- RELX INC (Cambridge, MA)
- …well-being and champions continuous improvement to enhance efficiency. About the Role As a Manager - Compliance & Tax Reporting , you will report to the Director ... outsourced compliance provider. + Assisting with quarterly and yearly tax reporting processes. + Identifying and presenting potential automation and process… more
- American Express (Sunrise, FL)
- …to elevate transparency and drive business and customer outcomes. As **Senior Manager , Reporting & Insights - D** **igital Portfolio Management** **,** ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Enterprise Digital & Data Solutions… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Contact Center Data and Reporting Analyst (Power BI) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... US Coast Guard, and their families. The **Data and Reporting Analyst** role requires an analytical and technically skilled...an analytical and technically skilled individual to lead our analytics and data mining efforts within our Contact Center.… more