- DataVisor (Mountain View, CA)
- …Overview: We are looking for a motivated Entry-Level Data Scientist to join our Fraud Detection team. In this role, you will leverage your machine learning ... closely with cross-functional teams to develop scalable solutions that enhance our fraud detection capabilities. This is a great opportunity to grow your skills… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Deposit Fraud Detection group, one of our most critical departments at ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... for monitoring trends to identify emerging anomalies that could be indicative of fraud events. + Work with the card processor to understand and influence… more
- PNC (Pittsburgh, PA)
- …Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious ... Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As requested, tasks to… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to protecting our… more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms to… 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
- Intuit (Mountain View, CA)
- …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... in current detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... . We are looking a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) and Fraud Servicing Unit (FSU) teams. This role… more
- Sallie Mae (New Castle, DE)
- …and analysis of transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to ... Indicate minimum education, skills and experience required. + Solid understanding of fraud detection techniques, patterns, and best practices. + Proficient in… more
- 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 ... Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications + 5+ years relevant experience… 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 ... data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and IAM teams… more
- Banco Popular Puerto Rico (San Juan, PR)
- …fraud working groups, and industry forums. + Develop, implement, and maintain fraud detection and prevention strategies using advanced analytical tools and ... software. + Develop and maintain cyber fraud detection and incident response playbooks. + Collaborate with analytics, fraud strategy, and engineering teams… more
- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... preferably in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case management systems. + Experience… more
- Conduent (San Antonio, TX)
- …primary focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state ... and vulnerabilities across programs. + Leverage and manage vendor fraud tools to enhance detection capabilities, ensuring...and manage vendor fraud tools to enhance detection capabilities, ensuring they are optimized for identifying and… more
- PenFed Credit Union (Alexandria, VA)
- …fraud losses and recover funds. This role will review alerts received in fraud detection systems, and fraud notifications that require significant ... Solutions (AFS), Experian, SalesForce, and other internal and external systems for fraud detection . + Identify significant fraud events and sensitive issues.… more
- Amazon (Newark, NJ)
- …and operations at Audible. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively ... Master's degree or equivalent - Experience in subscription-based business and related fraud detection and investigation, experience in payment risk detection… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... fraud . Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current fraud trends and provide input into… more
- DataVisor (Mountain View, CA)
- …Analysis: Work with ML Modeling team to develop, tune, and evaluate fraud detection models (unsupervised and supervised), and conduct performance metrics ... About Us DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best... and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS… more