Current jobs related to Fraud Business Strategy Specialist - Wilmington - TD Bank
-
AVP Fraud Strategy Manager
4 weeks ago
Wilmington, Delaware, United States Barclays Full timeJob Title: AVP Fraud Strategy Manager About the Role: As a key member of our team, you will be responsible for designing and implementing effective fraud strategies to mitigate risk and protect our customers. You will work closely with cross-functional teams to develop and deliver high-quality software solutions that meet business objectives. Key...
-
AVP Fraud Strategy Manager
1 month ago
Wilmington, United States Barclays Full timeJob Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Accountabilities Development and delivery of high-quality software solutions by using industry aligned programming languages, frameworks,...
-
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...
-
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...
-
SVP, Fraud Business Analytics Group Manager
2 days ago
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...
-
Fraud/Security Investigator I
3 weeks ago
Wilmington, United States Wilmington Savings Fund Society Full timeJob DescriptionAt WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more. We are the region's locally...
-
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...
-
Senior Fraud Analytics Manager
2 days ago
Wilmington, Delaware, United States Barclays Full timeJob DescriptionAs a Senior Fraud Analytics Manager at Barclays, you will be responsible for leading a team to ensure the health of the data sources being used for analysis is up to par and guiding efforts on data migration/systems migration projects. You will work collaboratively and closely with governance and control teams to ensure proper documentation;...
-
Fraud/Security Investigator I
5 days ago
Wilmington, DE, United States Wilmington Savings Fund Society Full timeJob DescriptionAt WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more. We are the region's locally...
-
Group Manager Fraud Operations Lead
4 weeks ago
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...
-
Business Analytics Senior Manager
2 weeks ago
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...
-
Senior Fraud Analytics Manager
2 days ago
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...
-
Business Analytics Senior Manager
2 weeks ago
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...
-
Group Manager Fraud Operations Lead
1 week 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...
-
Risk Strategy and Analytics Lead – Collections
1 month 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,...
-
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,...
-
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,...
-
Risk Strategy and Analytics Lead – Collections
4 weeks ago
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...
-
Group Manager Fraud Operations
1 month ago
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. ...
-
Business Analyst
1 week ago
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...
Fraud Business Strategy Specialist
2 months ago
TD Bank Fraud Business Strategy Specialist (US) - Forecasting/Planning Wilmington, Delaware 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 forecast review content for discussion with relevant peers, partners, and executives. Will be responsible for leading discussions across the Fraud teams for pro-active analysis and insightful reporting and forecasting of both 3rd and 1st party fraud. The Fraud Business Strategy Specialist will manage a portfolio of one or more fraud supported business lines while generating multifaceted insights, understanding and enacting strategic direction. The Specialist will be accountable for hands on delivery of objectives, projects, process changes, reporting/forecasts, and business partnership meetings. Depth & Scope: Oversight of fraud attacks and trends impacting identified area Partners with senior leadership to implement countermeasures in accordance with strategic goals Participates in quarterly & annual fraud loss, and operational capacity forecasting exercises Implements procedure and project changes Adheres to Change Management protocols Leverages business level reporting to identify fraud trends and provide insight based on area of oversight Supports project development, intent & ongoing partner projects; provides risk identification and supports the development of business insight for the project Supports projects/change by leveraging fraud expertise to help define fraud resilient products through the development of business level requirements and processes Provides post-launch Project and IT/technology validation and issue management to ensure business and/or fraud requirements are met Ensures Fraud policy/process alignment & implementation for both fraud and supported business lines Provides monthly business partner loss/operational performance updates and participates in review sessions May be responsible for the day-to-day management of Fraud vendors Education & Experience: Bachelor's degree in a related discipline 3-5 years of work experience in a related capacity Experience in fraud management preferred Proficient with Microsoft Office applications; Advanced Excel preferred Strong communication skills and a proven ability to develop effective relationships with external and internal business partners are required Skilled in managing budgets, P&L and resource allocation Ability to handle confidential information with discretion Preferred Qualifications: Experience working in a corporate function within a financial institution Previous experience with forecasting and planning Customer Accountabilities: Supports the strategic direction of the fraud supported business and plays a key role in the implementation of the overall business strategy while balancing Customer experience and fraud risk Participates in identifying, designing and testing solutions and supporting the implementation of business projects/initiatives Participates in discussion on strategic goals with partners in any given portfolio (output is roadmap and/or strategic plan/deliverables/frameworks/short to long term goals etc.) Works effectively with multiple teams across a broad spectrum of initiatives and functional domains, influencing and aligning others as needed Employee/Team Accountabilities: Provides thought leadership and/or industry knowledge for own area of expertise Supports a positive work environment that promotes service to the business, quality, innovation and teamwork; ensures timely communication of issues/points of interest Identifies and recommends opportunities to enhance productivity, effectiveness, and operational efficiency Works effectively as a team, supporting other members of the team in achieving business objectives and providing client services Participates in knowledge transfer within the team and business units The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes. #J-18808-Ljbffr
