Fraud Analytics Manager

Job DescriptionPurpose of the RoleTo monitor customer accounts for suspicious and fraudulent activities, and take appropriate action when required.Key ResponsibilitiesProvide data-driven analytics to inform fraud decision strategies.Maximize the performance of fraud risk systems, toolkits, and associated data and processes to detect and prevent fraud.Develop...

Job SummaryThe Manager of Fraud Operations at TD Bank N.A. is a critical role that requires a strong leader to oversee the detection, prevention, and mitigation of fraudulent activities. As a key member of the bank's risk management team, you will be responsible for developing and implementing strategies to minimize financial losses and protect the bank's...

Job DescriptionJob Summary:The Senior Manager, Credit Risk and Fraud Prevention will be responsible for designing, developing, implementing, and validating various strategies to prevent First Party Fraud and Credit Abuse. This role will provide essential information, interpretative and detailed analysis, and assist in implementing key fraud strategies to...

Job SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...

Job SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...

Job OverviewPosition: Fraud Investigation SpecialistDuration: 6+ MonthsLocation: RemoteRole Summary:As a Fraud Investigation Specialist, you will play a crucial role in safeguarding our clients' interests by identifying and mitigating fraudulent activities. Your expertise will contribute to maintaining the integrity of our financial systems.Key...

Join us as a Fraud Strategy Manager at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Preferred skills are 3rd party fraud prevention, strategy management,leveraging data...

Position Overview:The Fraud Strategy Analyst will oversee the comprehensive forecasting process for losses associated with Small Business Lending, TD Auto Finance, and Home Equity.Key Responsibilities:- Develop and maintain intricate forecasting models to predict potential losses.- Collaborate with various departments to enhance fraud prevention strategies.-...

About the RoleWe are seeking a highly skilled Fraud Strategy Sr. Analyst to join our team at Barclays. As a key member of our Risk Function, you will play a critical role in safeguarding the bank's financial and operational stability by identifying, assessing, mitigating, and monitoring risks across various business units and activities.Key...

Job Description**Job Summary**The Credit Risk Senior Manager is responsible for designing, developing, implementing, and validating various First Party Fraud & Credit Abuse strategies. These strategies include, but are not limited to, adjudication, account and exposure management, collection treatments, financial return optimization.**Key...

We are seeking a seasoned professional to join our team at Intelletec as a Collections Analytics and Risk Expert. This is a fantastic opportunity to leverage your expertise in collections data and risk strategy to drive business growth and profitability.**Key Responsibilities:**Design and implement collections strategies and assess risk profiles to optimize...

Work Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring equitable compensation for all employees. The salary range for this position reflects various factors considered in compensation decisions, including skills, experience, job-related knowledge, and geographic location. Candidates are encouraged...

Work Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring fair and equitable compensation for all employees. The salary range for this position reflects various factors that influence compensation decisions, including skills, experience, job-related knowledge, and geographic location. It is typical for...

About the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Credit Risk and Fraud Prevention team at TD Bank Group. As a key member of our team, you will be responsible for designing, developing, and implementing strategies to prevent and mitigate credit risk and financial crimes.Key ResponsibilitiesDevelop and implement credit...

Job SummaryThe Director, Business Risk Sr Group Manager is responsible for managing multiple teams through other managers, ensuring a thorough understanding of how their sub-function contributes to achieving the objectives of the function. This role requires a good understanding of the industry, direct competitors' products and services, to contribute to the...

Work Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring equitable compensation for all employees. The salary range provided reflects various factors influencing compensation decisions, including candidate skills, experience, job-related knowledge, and geographic location. It is common for new hires...

Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full onsite presence, five days a week.Note: Video or face-to-face interviews are mandatory prior to any offers.We are looking for a Data Entry Officer with expertise in wire transfer processes, as well as...

Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full-time onsite presence.Role Overview:The Cash Management and Trade Operations Analyst is an entry-level position focused on supporting various projects and initiatives related to cash management in...

Overview The role of Investigator II is pivotal in addressing intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare. This position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice System. ...

Overview This role is pivotal in examining intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare insurance. The position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice System. Desired...