- DoorDash (San Francisco, CA)
- …Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly Detection -critical infrastructure ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection ),… more
- DataVisor (Mountain View, CA)
- …working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer… more
- Zelis (Somo, WI)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud mitigation ... interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection , prevention , or risk management products (eg, payments ... synthetic identity, promotions abuse) + **Technical** **proficiency** **:** Familiarity with fraud detection technologies such as machine learning models,… more
- PNC (Strongsville, OH)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
- DoorDash (Sunnyvale, CA)
- …friction. You will manage a team of talented backend engineers to build advanced detection and fraud prevention solutions and solve challenging technical ... and strategic investments. Our mission is to integrate robust fraud prevention from the outset of a...About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering… more
- Citizens (Boston, MA)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... Description The Fraud Risk Analytics Manager is accountable...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial...Master's degree preferred. + 7+ years of experience in fraud prevention , investigation, or risk management within… more
- Abt Global Inc. (Rockville, MD)
- …to federal regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits ... and meaningful work? Now's your chance. **The Opportunity** As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and… more
- Intuit (New York, NY)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This ... rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine...or six (6) years of progressively responsible experience in fraud prevention , detection and investigations… more
- Bank of America (Jacksonville, FL)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct… more
- BMO Financial Group (Jacksonville, FL)
- …of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk ... of contact in escalation of issues. + May assist manager to coordinate, schedule and assign tasks. + May...review. + Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate… more
- PNC (Cleveland, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Under… more
- Bank of America (Charlotte, NC)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- Realtor (Scottsdale, AZ)
- …and fraud prevention . + Continuously evaluate and enhance fraud detection systems, defining policies for managing fraudulent behavior and owning ... You'll lead a team dedicated to optimizing payment processing, implementing fraud prevention measures, and ensuring regulatory compliance. Your expertise… more
- American Express (New York, NY)
- …product integrations. * Lead the integration of new data sources to strengthen fraud detection and prevention capabilities. * Collaborate with ... Manager to drive innovation in Card Not Present fraud risk area. You will have the power to...for developing and implementing new strategy and capabilities for fraud prevention . These new capabilities would utilize… more
- DataVisor (Mountain View, CA)
- …and results-driven. Join us and help push the boundaries of what's possible in fraud detection . Role Summary We are seeking a Software Engineering Manager ... a large-scale, AI-based fraud and risk decision platform. + Innovate in Fraud Detection : Apply unsupervised, supervised, and agentic AI methods to uncover… more
- Abt Global Inc. (Rockville, MD)
- …stakeholders, and subcontractors to drive operational excellence and continuous improvement in fraud detection and prevention processes. This position is ... work? Now's your chance. **The Opportunity** As the Project Manager for the Veterans Benefits Administration (VBA) Fraud...will lead and coordinate day-to-day management of a complex fraud prevention and improper payment mitigation project… more
- ADP (Roseland, NJ)
- …+ Help build and scale a world class insider risk program balancing prevention , detection , and response. + Partner with cross functional stakeholders to ... + Reimagine insider risk processes, introducing innovative approaches to early detection and prevention . + Drive automation, streamlining workflows, and… more