-driven insights: in collaboration with Data Analysts to inform merchant conversations. Lead discussions: Hold expertise... in Risk, Payment Performance , Data or a similar role within the payments industry. Strong stakeholder management skills...
Primary Skills: Data Security-Intermediate, Fraud Prevention-Intermediate, Collaboration-Expert, Anomaly Tracking... Investigator to help shape the future of data protection and financial fraud prevention across all clients' offerings. In this role...
and an understanding of industry fraud and risk trends is a plus Have a track record of diving into data and drive data insights... can focus on what they do best: running their business. We are looking for a strong quantitative risk strategy lead who...
and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business... growth through the following responsibilities: Lead new lending business initiatives from a credit risk strategy perspective...
-driven insights: in collaboration with Data Analysts to inform merchant conversations. Lead discussions: Hold expertise... in Risk, Payment Performance , Data or a similar role within the payments industry. Strong stakeholder management skills...
, risk, and control, and beyond), using data analytics to identify potential indicators for non-compliance, fraud and waste.... Sr. Associate, Data Analyst & Internal Audit: This role supports the Head of Internal Audit, and the Sr. Associate...
decisioning, and fraud prevention is well-defined, accurate, and reliable. Acting as the face of the business for data meaning... through pipelines and models, from origination to credit decisioning and risk reporting. Be the face of data for the business...
decisioning, and fraud prevention is well-defined, accurate, and reliable. Acting as the face of the business for data meaning... through pipelines and models, from origination to credit decisioning and risk reporting. Be the face of data for the business...
decisioning, and fraud prevention is well-defined, accurate, and reliable. Acting as the face of the business for data meaning... through pipelines and models, from origination to credit decisioning and risk reporting. Be the face of data for the business...
decisioning, and fraud prevention is well-defined, accurate, and reliable. Acting as the face of the business for data meaning... through pipelines and models, from origination to credit decisioning and risk reporting. Be the face of data for the business...
Responsibilities: Lead advanced data analysis projects, applying statistical models and predictive techniques. Mentor junior... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
company’s success. As a D&I Analyst Lead within PNC’s FDO - Fraud Detection & Remediation organization, you will be based... Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead...
Analysts, providing feedback on the quality of work to analyst(s) and management Lead the development of relevant Standard...Company Description Experian is a global data and technology company, powering opportunities for people...
Position: Financial Systems Information Analyst (Lead) Black Fox is a certified ISO 9001:2015 and ISO 22301:2019 firm... of Defense (DoD) clients. The incumbent will lead advanced analysis, auditing, and risk management functions for DoD financial...
(ORR) Senior Manager ("Senior Manager") responsible for leading a team of Manager(s), Lead Analyst(s), and Analyst... Security, Legal, Model, Conduct, and Data Management. Objective risk mitigation, process, and control review activities include...
Innova Solutions is immediately hiring for a Business Risk and Control Analyst Position Type: Full Time Duration...: 12+ months Location: Hybrid/Remote As a Business Risk and Control Analyst Engineer you will: Key Roles...
Manager, Operational Risk Manager, Information Security Fraud Analyst, or related position involving business operation... parties that have access to Citi’s confidential information. Identify third parties that have an elevated fraud risk...
documents. TransUnion's Internal Job Title: Sr Analyst, Data Science and Analytics Company: TransUnion LLC... Demonstrated interest in industries served by TransUnion, such as financial services, insurance, fraud, and digital marketing (e.g...
Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the Role... The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of data professionals...
Position Summary... What you'll do... Walmart is seeking a Sr. Director of Data Science - Fraud & Risk to lead data... a high-performing data science team focused on fraud and risk model development across e-commerce, in-store, marketplace...