- Ally (Lansing, MI)
- … and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law...financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and… 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
- PNC (Pittsburgh, PA)
- …(Commercial Fraud Detection ) Operations Team. CFD is a department within Enterprise Fraud Group who is responsible for the review of electronic payments ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Amazon (Arlington, VA)
- …functional teams across Amazon to evaluate prevention, detection , and response to fraud , waste and abuse. The team expands Internal Audit's coverage of ... are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This..., abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise … more
- City National Bank (Wilmington, DE)
- …leadership across the enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across the team's pillars * ... fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist with… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- USAA (Tampa, FL)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection and dispute or investigations experience (in addition to the ... part of what truly makes us special and impactful. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and… more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the… more
- TIAA (Frisco, TX)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud … more
- PNC (Louisville, KY)
- …gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business partners and external vendors to ensure optimal ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving… more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- United Airlines (Chicago, IL)
- …is responsible for managing and detecting security risks, responding to incidents of fraud , and working complex detection and alerting projects that can directly ... enterprise -wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst will...efficiency. This is accomplished in compliance with governing regulations, internal policies and procedures. The Digital Fraud … 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
- Fiserv (Olympia, WA)
- …services, including the Expert Selling Force Management framework. + Data protection and fraud detection product sales experience. **Perks at work:** + We're ... channels. This includes products such as TransArmor, Rapid Comply, 3DS, and Fraud Mitigation. The role involves providing enterprise -level consultation, focusing… more
- PNC (Pittsburgh, PA)
- …across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
- PNC (Strongsville, OH)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory ... remotely, at the manager's discretion. As a Security Director for the Enterprise Identity and Access Management team, this leader will have responsibility for… more
- Eastern Bank (Lynn, MA)
- …subpoena and/or law enforcement requests as such. + Stay updated on industry trends, fraud detection techniques, and regulatory requirements related to fraud ... investigation and resolution of diverse and complex investigations both internal and external, to determine fraud exposure...degree preferred. + 5-7 years of related experience in fraud detection , financial crimes investigation, fraud… more
- PNC (Strongsville, OH)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory ... plays a vital role in stakeholder engagement, effectively communicating with various internal and external parties to establish and maintain a culture of security… more
- MyFlorida (Tallahassee, FL)
- …Partner with program leadership to identify high-value use cases for AI in fraud detection , case triaging, and citizen service personalization. Mapped AI ... or other AI tools. Demonstrate a improvement in performance and response time. Enterprise AI Governance : Develop and enforce internal standards for responsible… more
- Proofpoint (Pittsburgh, PA)
- …Threat Operations Team. We are a tight-knit team, focused on working on developing detection for Email borne Cybersecurity threats such as Phishing, Email Fraud ... possesses a solid experience in + Managing Cybersecurity Threat Detection and/or SOC team(s) + Hands-on experience is a...well as occasional written communications with the customers and internal stakeholders + Serve as a leader who owns… more