18 head of fraud client experience jobs found

Standard Chartered Job Summary We are looking for a Strategic Planning and Business Management lead for the US/Americas/Global Segments Client Coverage business to make an impact in delivering business requirements and results. The role will drive business performance and results through facilitating the implementation of Bank-wide and Client Coverage initiatives, supporting discussions and decision-making at various forums / committees and delivering efficiency, change, and business performance agendas. Key Responsibilities Leading analysis of Revenues and Returns for CIB for US Americas Coverage. Leading preparation of performance presentations for US Management Team and global/regional stakeholders. Partnering with Americas CFO on tracking performance to budget and identifying risks and opportunities to delivering the targeted business performance and improve productivity. Tracking frontline productivity and driving improvement where productivity and...

Wells Fargo About this role: Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas and lines of business at wellsfargojobs.com . In this role, you will: Utilize analytic capabilities to perform event-based and root cause analysis in the ACH and on-us check victim fraud space Consult and perform complex analyses involving data mining from multiple sources and/or predictive modeling, regression/multivariate, financial, comparative analysis, customer/demographic analysis, etc. Provide insights, develop analytical strategies, performing analytical support and/or modeling regarding a wide array of business initiatives related to fraud Present findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and its clients with specific focus on...

Wells Fargo About this role: Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas and lines of business at wellsfargojobs.com . In this role, you will: Utilize analytic capabilities to perform event-based and root cause analysis in the ACH and on-us check victim fraud space Consult and perform complex analyses involving data mining from multiple sources and/or predictive modeling, regression/multivariate, financial, comparative analysis, customer/demographic analysis, etc. Provide insights, develop analytical strategies, performing analytical support and/or modeling regarding a wide array of business initiatives related to fraud Present findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and its clients with specific focus on...

Wells Fargo About this role: Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas and lines of business at wellsfargojobs.com . In this role, you will: Utilize analytic capabilities to perform event-based and root cause analysis in the ACH and on-us check victim fraud space Consult and perform complex analyses involving data mining from multiple sources and/or predictive modeling, regression/multivariate, financial, comparative analysis, customer/demographic analysis, etc. Provide insights, develop analytical strategies, performing analytical support and/or modeling regarding a wide array of business initiatives related to fraud Present findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and its clients with specific focus on...

Wells Fargo About this role: Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas and lines of business at wellsfargojobs.com . In this role, you will: Utilize analytic capabilities to perform event-based and root cause analysis in the ACH and on-us check victim fraud space Consult and perform complex analyses involving data mining from multiple sources and/or predictive modeling, regression/multivariate, financial, comparative analysis, customer/demographic analysis, etc. Provide insights, develop analytical strategies, performing analytical support and/or modeling regarding a wide array of business initiatives related to fraud Present findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and its clients with specific focus on...

Wells Fargo About this role: Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas and lines of business at wellsfargojobs.com . In this role, you will: Utilize analytic capabilities to perform event-based and root cause analysis in the ACH and on-us check victim fraud space Consult and perform complex analyses involving data mining from multiple sources and/or predictive modeling, regression/multivariate, financial, comparative analysis, customer/demographic analysis, etc. Provide insights, develop analytical strategies, performing analytical support and/or modeling regarding a wide array of business initiatives related to fraud Present findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and its clients with specific focus on...

First Horizon National Corporation Location: On site at location listed in job posting. SUMMARY Provides supervision and support to the tellers to ensure that the staff provides maximum customer service in a professional manner. Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform related duties as required to assist in achieving banking center goals. Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the duties and responsibilities described herein. ESSENTIAL DUTIES AND RESPONSIBILITIES Operational efficiency Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. Handle single control vault, ensuring proper control of vault cash, follow all audit...

First Horizon National Corporation Location: On site at location listed in job posting. SUMMARY: Provides supervision and support to the tellers to ensure that the staff provides maximum customer service in a professional manner. Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform related duties as required to assist in achieving banking center goals. Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the duties and responsibilities described herein. ESSENTIAL DUTIES AND RESPONSIBILITIES: Operational efficiency Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. Handle single control vault, ensuring proper control of vault cash, follow all...

Delta Community Credit Union Position Home Loan Specialist (McDonough) Job Code-4691 req5320 McDonough Full Time Job Description Create your success story at Delta Community Credit Union - where opportunity meets purpose. Through our commitment to excellence, Delta Community has received numerous industry awards and earned the trust and loyalty of our employees, members and the metro Atlanta community. We value talent, encourage growth and keep community at the heart of everything we do. That's why we're one of Atlanta's Best Places to Work! Whether you're starting your professional journey or navigating the next step in your career, we invite you to join the Delta Community Credit Union team. A Home Loan Specialist is responsible for originating first and second mortgage loans to be sold to investors through the secondary market as well as loans that are held in portfolio. Practices safety-conscious behaviors in all operational processes and procedures....

CSL The Opportunity: Reporting to the Lead Counsel, Global Clinical Legal, as the Counsel, Clinical Legal , you will collaborate with the Global Clinical Development, provide practical, timely, and high-quality legal support to CSL's Global Clinical Development function on a wide range of legal and regulatory issues. Act as the primary escalation and resolution point for all clinical contracting legal queries emanating from the Clinical Contracts Project Managers. This is a hybrid role, which offers a combination of an onsite and remote work schedule. #LI-hybrid The Role: Draft, review, and negotiate all agreements as directed by the Lead Counsel, Global Clinical Development, that are not managed by Counsel, Clinical Vendors, or the Clinical Contracts Specialist Team (CCST). This includes bespoke agreements for key strategic arrangements involving high risk and complexity. Collaborate with the R&D/Strategy transactional legal team to support all clinical...

Apply: To apply for this opening, please e-mail your resume to   [email protected] . This position will be designated under a hybrid work schedule and will be required to periodically work in the ARIN Chantilly, Virginia office. Please note that this is an in-house position. Relocation not provided. Any offer of employment is contingent upon satisfactory completion of a background check, including references. Final candidates will need to complete a background check authorization form. We are currently seeking a Staff Attorney who will provide legal services with a focus on supporting ARIN’s General Counsel and Deputy General Counsel in the areas of contract matters, privacy issues, legal research, and fraud investigation. This position will also provide support to ARIN’s Advisory Council. Job Description and Responsibilities Review vendor contracts including terms of service, terms of use, and related documentation. Provide advice on legal and practical...

American Tower Corporation The Team The Senior Manager IT Audit develops and implements global IT audit strategy, executes IT and IT-related operational audits, manages and tests Sarbanes-Oxley Act ("SOX")-404 controls, and leads special projects. The Senior Manager audits IT in all countries in which ATC does business and is responsible for resource planning and management associated with the completion of scheduled audits and assigned special projects. The incumbent reports to the Senior Director, Internal Audit and oversees, reviews the work of, and coaches Audit department staff, ensuring assignments are adequately planned and performed in accordance with procedures and standards What You Can Offer Us Create and manage the overall audit scope, strategy, budget, plan, and approach for the IT audit function. Oversee all IT and IT-related audit projects, including analyses of business data and company systems. Coordinate with other audit managers to support...

argenx Join us as we transform immunology and deliver medicines that help autoimmune patients get their lives back. argenx is preparing for multi-dimensional expansion to reach more patients through a rich pipeline of differentiated assets, led by VYVGART, our first-in-class neonatal Fc receptor blocker approved for the treatment of gMG, and with the potential to treat patients across dozens of severe autoimmune diseases. We are building a new kind of biotech company, one that maintains its roots as a science-based start-up and pushes our commitment to innovate across all corners of our business. We strive to inspire and grow our company, our partnerships, our science, and our people, because when we do, we deliver more for patients. The US Commercial Counsel is a key member of our global legal, compliance and IP team and is responsible for providing legal, regulatory and healthcare advice in support of the preparations, launch and commercialization of argenx's in-line...

Moody's Location(s): 1140 Connecticut Ave NW, Suite 770, Washington, District of Columbia, 20036, US 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US Line Of Business: Sales OU(SALES OU) Job Category: Sales & Marketing Experience Level: Experienced Hire Pre and Post Sales Engineer - Government Moody's is a leading provider of data driven information solutions. We are looking for Pre & Post Sales Engineer to join the Public Sector team. The Sales Engineer (SE) will work closely with the Public Sector sales team and solution consultants to provide technical & functional expertise of both existing and new customer fulfillment. The SE will be involved in all facets of the sales cycle. After the contract is signed, the SE will coordinate activities across product specialists to fulfill the customer requirements. We are looking for a creative problem solver with intense customer and market focus. The right candidate will be...

County of Santa Barbara Description Financial Office Professional Senior: $76,516.96 - $93,042.56 Annually; plus, bilingual allowance when applicable. Benefits Info: For additional information, click HERE Financial Office Professional Senior Restricted: $77,153.44 - $93,760.16 Annually; plus, bilingual allowance when applicable. These positions are regularly privy to the decisions or recommendations of County management affecting employer-employee relations. These employees are in the confidential-unrepresented bargaining unit. Benefits Info: For additional information, click HERE Note: Applicants from other public sector employers may qualify for: Retirement reciprocity Time and service credit towards an advanced vacation accrual rate THE POSITION: The Financial Office Professional Senior class is a position that is utilized within multiple departments of the County of Santa Barbara. These positions perform difficult financial/accounting record...

Moody's Location(s): 1140 Connecticut Ave NW, Suite 770, Washington, District of Columbia, 20036, US 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US Line Of Business: Sales OU(SALES OU) Job Category: Sales & Marketing Experience Level: Experienced Hire Pre and Post Sales Engineer - Government Moody's is a leading provider of data driven information solutions. We are looking for Pre & Post Sales Engineer to join the Public Sector team. The Sales Engineer (SE) will work closely with the Public Sector sales team and solution consultants to provide technical & functional expertise of both existing and new customer fulfillment. The SE will be involved in all facets of the sales cycle. After the contract is signed, the SE will coordinate activities across product specialists to fulfill the customer requirements. We are looking for a creative problem solver with intense customer and market focus. The right candidate will be...

Site Name: Durham Blackwell Street, USA - Pennsylvania - Philadelphia Posted Date: Nov 19 2024 This Senior Counsel, US Oncology and Specialty position is critical to support our US Oncology and Specialty businesses by providing expert legal counsel on a range of activities covering the commercialization of innovative oncology and specialty medicines. Strategic-level thinking is essential, as is exceptional judgment and a strong work ethic. Must be energized by working on novel issues in a dynamic environment. This role will provide YOU the opportunity to lead key activities to progress YOUR career. These responsibilities include some of the following: Serving as a key legal advisor on US commercial activities, with a strong focus on advising relevant marketing and sales team members. Serving as the core US asset lawyer for oncology and/or specialty medicines with expertise advising on both promotional and non-promotional initiatives across a highly matrixed...

Site Name: Durham Blackwell Street, USA - Pennsylvania - Philadelphia Posted Date: Nov 19 2024 This Senior Counsel, US Oncology and Specialty position is critical to support our US Oncology and Specialty businesses by providing expert legal counsel on a range of activities covering the commercialization of innovative oncology and specialty medicines. Strategic-level thinking is essential, as is exceptional judgment and a strong work ethic. Must be energized by working on novel issues in a dynamic environment. This role will provide YOU the opportunity to lead key activities to progress YOUR career. These responsibilities include some of the following: Serving as a key legal advisor on US commercial activities, with a strong focus on advising relevant marketing and sales team members. Serving as the core US asset lawyer for oncology and/or specialty medicines with expertise advising on both promotional and non-promotional initiatives across a highly matrixed...