- Pixalate, Inc. (New York, NY)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... Enterprise Sales Director, Mobile Ad Fraud ...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 5+ years relevant experience with focus ... Enterprise Sales Director, CTV Ad Fraud ...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- PNC (Pittsburgh, PA)
- …* Inbound Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions ... fraud . * Card Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... support the Enterprise Internal Fraud (EIF) group...support the Enterprise Internal Fraud (EIF) group in ...complex logic or merging algorithm + Experience in proactive detection of patterns and trends Ability to leverage data,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …crime risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and ... systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and… more
- Wells Fargo (Charlotte, NC)
- …regulatory requirements, and customer needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against ... + Lead the product team in developing solutions that enhance our internal fraud detection capabilities while maintaining cost efficiency. + Ensure compliance… more
- DataVisor (New York, NY)
- …to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... shape tailored solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … fraud , risk, compliance, etc.) including practices for prevention, detection , investigation, resolution, measurement, and reporting of internal and/or ... fraud risk management program aimed at effective prevention, detection , investigation, and resolution of potential fraudulent transactions impacting WPCU share… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Bath & Body Works (Columbus, OH)
- …or process enhancements to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models to reduce false ... care, cybersecurity, data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and… more
- American Express (Phoenix, AZ)
- …Fraud RCSAs, producing Risk Assessments for the global Card portfolio, and managing fraud product losses against Enterprise Fraud Risk appetite. Key ... Operations will oversee the risk function in delivering the enterprise -wide policies and governance for operational and fraud...and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection , scams detection ,… more
- PenFed Credit Union (San Antonio, TX)
- …analysis, define and document real estate fraud processes, monitor and oversee fraud detection and drive improvements to enhance the effectiveness of ... a fraud liaison between stakeholders such as enterprise fraud and mortgage/servicing leadership. + Develop...key executives. + Monitor and track the effectiveness of fraud detection tools and applications. + Develop… more
- American Express (New York, NY)
- …and maintaining Fraud and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appetite. **Key ... **Business** **O** **perations** **team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise -wide policies and… more
- American Express (Phoenix, AZ)
- …and maintaining Fraud and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appetite. **Key ... **perations** **team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise...assessment methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud … more
- Charles Schwab (Lone Tree, CO)
- … fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other ... **Your opportunity** In 1LOD , the Transaction Risk Interdiction & Detection (TRIAD) team owns an **integrated risk management strategy** that supports the delivery… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...and prevent advanced cyber-attacks targeting the Mount Sinai IT Enterprise and Cloud Infrastructure quickly and proactively. **Qualifications** +… more
- Truist (Raleigh, NC)
- … Solution Services functions within Fraud and Transaction Services, which includes fraud strategies & analytics, fraud detection , fraud claims ... + Governance, Risk, and Compliance experience + Fraud Solution Services ( fraud strategies & analytics, detection , claims and resolution) related experience +… more
- USAA (San Antonio, TX)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ensure ... and other indicators of fraud . + **Data Source Development** : Partner with internal stakeholders to identify new and updated sources of data based on the team's… more
- City National Bank (Newark, DE)
- …operations, investigations to contribute to roadmap, develop requirement and deliver effective fraud prevention, fraud detection , fraud mitigation ... oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at...risk managers and technology teams to gather requirements for fraud prevention, fraud detection and… more
- Bank of America (Dallas, TX)
- …involving fraud /scams and transaction dispute claims; (iii) support related to fraud -related strategies, fraud detection and applicable marketing; (iv) ... This role offers an exciting opportunity to come join the Legal team supporting Fraud & Claims matters across the enterprise . This Legal team is responsible… more