- Jobleads-US (Mountain View, CA)
- …to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... and shape tailored solution strategies Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable… more
- Ally (Raleigh, NC)
- …supporting recommended policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Nevada System of Higher Education (Las Vegas, NV)
- …and information systems reviews. Techniques for risk assessment, process improvement, fraud detection , and investigative auditing. Experience conducting audit ... the Internal Audit Department. Assist the Chief Internal Auditor with enterprise risk assessments, strategic...of the annual audit plan. Lead investigations of alleged fraud , misuse of resources, or significant control weaknesses. Provide… more
- Ally (Austin, TX)
- …for successful execution. Additional responsibilities of the position include leading enterprise internal and external investigations and recovery efforts; ... due dates and timelines are tracked. * Engage with internal teams and external financial institutions, serving as the...of leadership strategic thinking and a deep understanding of fraud detection , investigations, and recovery processes. The… more
- Capital One (Chicago, IL)
- …petabytes of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance ... where possible Effectively communicate with and influence key stakeholders across the enterprise , at all levels of the organization Operate as a trusted advisor… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in ... fraud risks. Reporting to the Director, Internal Fraud Detection Analytics, this...models, statistical tools, and machine learning techniques to detect internal fraud activity across the enterprise… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that ... detection strategies, fueling the continuous evolution of our enterprise fraud control ecosystem. **Key Responsibilities** +...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive… more
- American Express (Charlotte, NC)
- …leader will define and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our overall ... driving enterprise -level efforts to identify and assess internal fraud risks across business units +...policies. + Own the design, development, and refinement of detection rules to prevent internal fraud… more
- TD Bank (Mount Laurel, NJ)
- …segregation of duties, dual controls, and exception monitoring + Familiarity with fraud detection tools and techniques (eg, device, identity, behavioral or ... Description:** As a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight** contributes to… more
- TD Bank (Charlotte, NC)
- …member of the Bank's second line of defense, the **Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... challenge of the external fraud detection capabilities, taking into consideration an...analytics and/or modelling function or area that typically has enterprise -wide impact or accountability + Enterprise or… 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 ... VP of Enterprise Sales Mobile Ad Fraud Verification...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- American Express (New York, NY)
- …with risk identification and detection analytics peers to develop internal fraud rules, including production deployment and monitoring. + Translate ... rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one...actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 7+ years relevant experience with focus ... VP of Enterprise Sales, CTV Ad Fraud Verification...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- American Express (Charlotte, NC)
- …using advanced analytics and subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical model ... enterprise risk standards. + Partner with the Director, Internal Fraud Risk Identification & Rules Design,...& Rules Design, to support the ongoing evolution of internal fraud detection strategies. +… more
- American Express (Charlotte, NC)
- …leadership role in ensuring the success, consistency, and control effectiveness of the enterprise -wide Internal Fraud Program. This leader will oversee a ... Lead the development and execution of internal fraud program plans, ensuring alignment with enterprise ...detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain… more
- TD Bank (Mount Laurel, NJ)
- …DLP, SIEM, and workflow analytics + Proven ability to design and oversee internal - fraud detection rules and models, including performance monitoring, ... audit, or investigations within financial services; demonstrated expertise in overseeing internal - fraud / insider threat detection strategies and analytics… more
- American Express (Charlotte, NC)
- …to meet critical deadlines. + Partner with the Governance team to support enterprise internal fraud reporting requirements, governance forums, and regulatory ... a critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a… more
- American Express (New York, NY)
- …and regulatory action plan validations, leveraging in depth knowledge of conduct & internal fraud prevention and detection in the financial services ... seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located...of study + Knowledge of and experience with other enterprise / operational risk management processes including regulatory exam… 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
- PNC (Louisville, KY)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Researches and… more
