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Wilmington, Delaware, United States Citigroup Inc Full timeFraud Business Analytics Group Manager Job DescriptionAs a key member of the Financial Crimes & Fraud Prevention Global Analytics, Modeling, and Data organization, this role will strategically manage customer fraud escalations and optimize strategy rules for improved customer experience for the Citi Retail Services and Brands portfolios.The Citi Cards Fraud...
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Wilmington, Delaware, United States Citigroup Inc Full timeJob DescriptionCitigroup Inc is seeking a highly skilled professional to lead our Fraud Business Analytics Group as a Senior Manager. This role will be responsible for strategically managing customer fraud escalations and optimizing strategy rules for improved customer experience for the Citi Retail Services and Brands portfolios.The Citi Cards Fraud...
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Wilmington, Delaware, United States Citigroup Inc Full timeFraud Business Analytics Manager Job DescriptionAs a key member of the Financial Crimes & Fraud Prevention Global Analytics, Modeling, and Data organization, this role will strategically manage customer fraud escalations and optimize strategy rules for improved customer experience for the Citi Retail Services and Brands portfolios.The Citi Cards Fraud...
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Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead the development and implementation of best-in-class first party fraud risk management strategies to mitigate losses and ensure the integrity of Citi's Retail Bank portfolio. This role will serve as the primary point of contact for business segments, service partners, and...
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Fraud/Security Investigator I
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Group Manager Fraud Operations Lead
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Wilmington, Delaware, United States TD Bank, N.A. Full timeFraud Operations Group Manager Job DescriptionThe Fraud Operations Group Manager is a critical role within TD Bank, N.A. responsible for leading a team of Fraud professionals in achieving operational results and project initiative objectives. This role provides a second level of oversight and approval to all investigative functions.Key...
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Business Analytics Senior Manager
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Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob SummaryThis role is responsible for managing and executing fraud analytics and strategies to support Citigroup's North American and global credit card and retail bank businesses.Key Responsibilities:Leverage data to identify fraud trends and design strategies to prevent and mitigate fraud attacks across the fraud lifecycle.Partner with cross-functional...
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Senior Fraud Analytics Manager
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Wilmington, Delaware, United States Barclays Full timeFraud Analytics Leadership OpportunityAs a Senior Fraud Analytics Manager at Barclays, you will lead a team to ensure the health of data sources used for analysis and guide efforts on data migration/systems migration projects. You will work collaboratively with governance and control teams to ensure proper documentation, risk ratings, and controls are in...
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Business Analytics Senior Manager
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Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeAbout the RoleThis is a senior-level position within the Fraud Analytics, Modeling & Intelligence organization, responsible for managing and executing fraud analytics and strategies to support Citigroup's North American and global credit card and retail bank businesses.Key ResponsibilitiesLeverage analytics to identify enhancement opportunities and more...
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Group Manager Fraud Operations Lead
2 weeks ago
Wilmington, Delaware, United States TD Bank, N.A. Full timeFraud Operations Group ManagerAbout the Role:The Fraud Operations Group Manager is a critical leadership position responsible for overseeing a team of fraud professionals within a unit. This role provides guidance, leadership, coaching, and development to ensure operational results and project initiative objectives are achieved for the overall group. The...
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Wilmington, United States Intelletec Full timeWe have partnered with a well established consultancy growing their Data Team. This is a great opportunity to interact with senior level decision makers. Experience with collections data requiredJob Role:Design and implement collections strategies and assess risk profilesUtilize advanced mathematical, statistical, and analytical expertise to research,...
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Risk Strategy and Analytics Lead – Collections
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wilmington, United States Intelletec Full timeWe have partnered with a well established consultancy growing their Data Team. This is a great opportunity to interact with senior level decision makers. Experience with collections data requiredJob Role:Design and implement collections strategies and assess risk profilesUtilize advanced mathematical, statistical, and analytical expertise to research,...
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Risk Strategy and Analytics Lead – Collections
2 months ago
Wilmington, United States Intelletec Full timeWe have partnered with a well established consultancy growing their Data Team. This is a great opportunity to interact with senior level decision makers. Experience with collections data requiredJob Role:Design and implement collections strategies and assess risk profilesUtilize advanced mathematical, statistical, and analytical expertise to research,...
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Risk Strategy and Analytics Lead – Collections
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Wilmington, Delaware, United States Intelletec Full timeJoin Intelletec's Data Team as a Collections Risk Strategy and Analytics LeadWe are seeking a highly skilled and experienced professional to join our Data Team as a Collections Risk Strategy and Analytics Lead. This is a fantastic opportunity to work with senior-level decision makers and contribute to the growth of our consultancy.Key Responsibilities:Design...
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Group Manager Fraud Operations
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Wilmington, United States TD Bank, N.A. Full timeDescription : The Group Manager, Fraud Operations leads a group of Fraud professionals within a unit and provides guidance, leadership, coaching and development to ensure operational results/project initiative objectives are achieved for the overall group. This role provides a second level of oversight and approval to all investigative functions. ...
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Business Analyst
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Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Business Analyst to join its Cards Pricing Strategy and Analytics team. As a key member of the team, you will be responsible for developing and implementing pricing strategies that drive business growth and profitability.The ideal candidate will have a strong analytical background, with experience in data...
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Asset Protection Specialist
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Wilmington, United States Home Depot Full timeHome Depot - JobID: 5D705A2EB8B04CFFB4D9EA98B8E5ED69 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...
Fraud Business Strategy Specialist
3 months ago
The Fraud Business Strategy Specialist will manage full scope of forecast delivery for Small Business Lending, TD Auto Finance, and Home Equity related losses. Responsible for maintenance/creation of detailed forecast models as well as creation of fo Forecasting, Fraud, Strategy, Casting, Specialist, Business, Banking, Business Services
