Senior Consumer Identity Analytics & Fraud Prevention
Capital One National Association
Capital One National Association in Chicago is seeking a Senior Business Analyst for the Consumer Identity team within Strategy and Analytics to help protect customer identities from fraud and drive data‑driven policies. You will partner with Product Managers, Engineering, Design and fraud teams to deliver insights, build models, and govern credit policies while supporting lending product strategies and marketing initiatives. #J-18808-Ljbffr Capital One National Association
- Capital One in Chicago, IL seeks a Senior Business Analyst for the Consumer Identity team. The role focuses on strategy, analytics, and governance to prevent fraud while optimizing customer experiences. You will analyze data, design credit policies, and monitor models...SeniorFraud
$101.1k - $115.4k
Sr. Business Analyst, Consumer Identity The Consumer Identity team is looking for a Senior Business Analyst to join our Strategy and Analytics team. Our mission is to... ...' identities from fraud and to keep customer‑centric... ...to optimize fraud prevention. You will partner closely...SeniorFraudTemporary workLocal area$101.1k - $115.4k
...Sr. Business Analyst, Consumer Identity The Consumer... ...team is looking for a Senior Business Analyst to... ...join our Strategy and Analytics team. Our mission is... ...customers’ identities from fraud and to keep customer-... ...to optimize fraud prevention. You will partner...SeniorFraudFull timeTemporary workPart timeLocal area- ...organizations. As a Senior Product Associate in Core Cash Fraud Prevention, you contribute to the... ...Developing knowledge of data analytics and data literacy *... ...to millions of consumers, small businesses and many... ...sexual orientation, gender identity, gender expression, age...SeniorFraudFull timeContract work
$149.8k - $171k
Business Manager, Consumer Identity The Consumer Identity team is looking for... ...Manager for the Strategy and Analytics team to help protect customers’ identities from fraud and to support Capital One’s... ...analytics that optimize fraud prevention. Responsibilities Evaluate...FraudLocal areaShift work$102k - $190k
...impact team at the forefront of fraud prevention and digital transformation.... ...your expertise in fraud analytics, SQL, and vendor implementation... ...as a specialist resource to senior leaders and stakeholders.... ...sexual orientation, gender identity, gender expression, transgender...SeniorFraudWork at officeLocal areaShift work$79k - $95k
Description The Fraud Risk Sr Analyst is accountable... ...for Citizens Consumer Debit & ATM Card accounts... ...strategies and fraud prevention tools and processes.... ...5+ years of advanced analytics work experience preferably... ...ethnicity, gender, gender identity or expression, genetic...SeniorFraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours$79k - $95k
Citizens is looking for a Fraud Risk Sr Analyst in Chicago, Illinois. This role is responsible for developing fraud risk strategies for consumer debit and ATM card accounts. The ideal candidate should have strong analytical skills, experience in financial services, and...SeniorFraudMonday to Friday$115.4k - $192.2k
...and the reduction of fraud in organisations and... ...Terrorist Financing, Identity Authentication & Verification... ...technology and analytics to help a global... ...About the Role As Senior Product Manager for Counterparty... ...and governments prevent fraud; consumers access financial...SeniorFraud$102k - $190k
...recommendations to senior leaders on strategy... ...due diligence for the prevention of loss due to fraud, counterfeiting money... ...-depth / Expert. Analytical and problem solving... ...as an originator of consumer loans as defined by... ...orientation, gender identity, gender expression,...SeniorFraudContract workPart timeLocal areaShift work- ...About The Role The Senior Manager role will... ...across support and fraud domains. Day-to-... ...strategy and vision of Consumer resolutions and... ..., Engineering, Analytics, Operations) to drive... ..., gender identity or expression, disability... ...we also strive to prevent other subtler forms...SeniorFraudHourly payTemporary workWork at officeLocal areaFlexible hours
$149.8k - $171k
...Overview Business Manager, Consumer Identity Job Description The... ...Manager for the Strategy and Analytics team to help us in our... ...customers’ identities from Fraud and to help Capital One in its... ...leverage in optimizing fraud prevention. You will partner with Product...FraudFull timeTemporary workPart timeLocal areaShift work- ...'re looking for a Senior Associate to join... ...and elimination of Fraud on the New Verticals... ...engineering, and analytics teams to establish... ...partners to consumers. We are a technology... ...orientation, gender identity or expression, disability... ...we also strive to prevent other subtler...SeniorFraudFull timeTemporary workWork at officeLocal areaRemote work
$180k - $250k
SentiLink, located in Chicago, is seeking a strategic leader in fraud and identity to join their team. This role requires experienced professionals with a deep background in fraud risk and operational expertise. Responsibilities include advising on fraud trends and influencing...SeniorFraudFlexible hours$180k - $250k
...impact initiatives and drive them from concept to execution. The ideal candidate has deep experience in financial services, strong analytical skills, and the ability to lead cross-functional teams. Compensation ranges from $180,000 to $250,000, plus equity and benefits,...SeniorFraudRemote jobFlexible hours$90k - $155k
Synchrony Financial is seeking an AVP, Authentication Analytics & Strategy to lead data-driven strategies for customer authentication in Chicago, Illinois. You will drive measurable reductions in fraud risk while enhancing customer experience through optimized authentication...SeniorFraud$96.93k - $103k
TransUnion in Chicago, Illinois, seeks a Sr. Analyst to develop analytic solutions across credit, fraud, insurance, and marketing. This role involves data extraction, modeling, and delivering insights for diverse applications. Qualified candidates hold a Master’s degree...SeniorFraudFlexible hours- ...quality solutions. As a Senior Lead Architect at JPMorganChase... ...Experience contributing to fraud prevention or risk solutions, including... ...solutions to millions of consumers, small businesses and many... ...sexual orientation, gender identity, gender expression, age, marital...SeniorFraudFor contractors
- ...$10 trillion. As a Senior Associate Applied AI/ML... ...processes, bolster fraud detection, and enrich... ...Ability to set the analytical direction for projects... ...solutions to millions of consumers, small businesses and... ...sexual orientation, gender identity, gender expression,...SeniorFraud
$128k
...Merchant Network Strategy & Analytics you will be responsible for... ...collaborating closely with senior leadership to address critical... ...performance, including fraud prevention, customer care, and logistics... ...race, color, religion, gender identity or expression, sexual orientation...SeniorFraudFull timeWork at officeLocal areaVisa sponsorshipWork visa3 days per week$149.8k - $171k
...is seeking a Business Manager for the Consumer Identity team in Chicago, IL. The role focuses on... ...to protect customers' identities from fraud while partnering across various teams to... ...solutions. Candidates should have strong analytical skills, at least 3 years of experience,...Fraud$67.5k - $112.5k
...experience performing statistics and analytics work in Financial Services or... ...the account lifecycle in the consumer credit domain on behalf of a... ...acquisition and retention, fraud detection solutions, credit... ..., sexual orientation, gender identity or any other characteristic...SeniorFraudFull timeWork experience placementWork at officeFlexible hours2 days per week- ...or related field Certified Payments Fraud prevention professional (CPFPP) Technology related... ...financial solutions to millions of consumers, small businesses and many of the world... ...origin, gender, sexual orientation, gender identity, gender expression, age, marital or...SeniorFraudBank staff
- ...Senior Accounting Technician Employment Type: Full... .... Financial fraud-related research. Electronic... ...Special projects. Analytical and critical thinking,... ...best quality to our consumers mending those... ...sexual orientation, gender identity, national origin, disability...SeniorFraudFull timeWork at officeFlexible hours
- ...recommendations for corrective and preventive actions. Conduct... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS,... ...compliance teams. Strong analytical and problem‑solving skills.... ...or sexual orientation, gender identity or expression, disability, nationality...SeniorFraudPermanent employmentTemporary workFlexible hours
$84k - $105k
...hundreds of millions of consumers and small businesses.... ...externally developed fraud risk models and applications... ..., Engineering, and Analytics—to inform fraud‑risk... ...fraud detection and prevention strategies for the network... ..., gender, gender identity, gender expression, age...SeniorFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$120k - $145k
Summary This newly created Senior Treasury Analyst position will... ...experience with strong analytical and financial modeling capabilities... ...payment approvals, fraud prevention tools, and segregation of duties... ...color, religion, gender, gender identity or expression, sexual...SeniorFraudFull timeLocal areaRemote work$140k
A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong leadership in managing the bank's compliance with laws and regulations regarding financial crimes, AML operations, and interaction with law...SeniorFraud$80.75k - $130k
...of risk management including fraud prevention. Help coordinate and... ...the organization including senior management, sales, IT, operations... ...financial solutions to millions of consumers, small businesses and many... ...sexual orientation, gender identity, gender expression, age,...SeniorFraudWork experience placementWork at office$118.75k - $185k
JPMorgan Chase is seeking an Applied AI ML Senior Associate in Chicago, IL. This role involves applying advanced analytics to solve complex problems, developing machine learning models, and communicating insights effectively to stakeholders. Candidates should have an advanced...Senior
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