- Wells Fargo (Charlotte, NC)
- …Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account Originations. This is a high-impact leadership ... additional offshore resources) focused on the design, implementation, and optimization of fraud prevention and detection strategies across our digital onboarding… more
- Amazon (Seattle, WA)
- …skills to help detect & mitigate AWS accounts from being compromised? If so, AWS Fraud Prevention has an exciting opportunity for you. The AWS Fraud ... * Design and influence operational best practices within the AWS Fraud Prevention Compromise team. * Work with cross-functional teams across Amazon/AWS for… more
- Robert Half Accountemps (Plymouth, MA)
- Description We are looking for a detail-oriented Fraud Prevention Data Analyst for a project in Plymouth, Massachusetts. In this role, you will contribute to the ... Provide detailed reports and insights to support decision-making and enhance fraud prevention strategies. * Work with internal systems to ensure accurate… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 31, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / Senorial ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Ally (Raleigh, NC)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... an exciting opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and investment platforms, ensuring the security and… more
- ADP (Roseland, NJ)
- …Fraud to lead the design, development, and execution of our next generation fraud prevention strategy. This Director level role offers the opportunity to ... reimagine the fraud prevention environment at scale, leveraging technology, data science, and vendor partnerships to protect ADP and our clients. The ideal… more
- JPMorgan Chase (Columbus, OH)
- …Collections, and Dealer network. This is your opportunity to shape the future of fraud prevention , collaborate with top talent, and drive meaningful change in a ... and collaborate across all organizational levels. + In-depth knowledge of fraud prevention techniques, industry best practices, and regulatory requirements.… more
- Vagaro (Pleasanton, CA)
- Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday ... work closely with cross-functional teams to execute our Global Anti- Fraud strategy and strengthen fraud prevention...execute our Global Anti- Fraud strategy and strengthen fraud prevention processes across the company. Key… more
- Santander US (Quincy, MA)
- …to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. **Time of shift: Monday-Friday 8am-5pm EST** + Analyzes ... work experience 1+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial services.… more
- Zions Bancorporation (Midvale, UT)
- … fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... . Increase operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. . Develop and maintain Policy and Procedure… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well as… more
- Bank of America (Jacksonville, FL)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... fraud metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and Optimization of existing detection strategies to… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- JPMorgan Chase (Chicago, IL)
- …Be part of a team shaping the future of commercial card products and fraud prevention . You'll work alongside industry leaders, drive impactful change, and help ... leaders. You will lead the architectural vision for commercial card issuing and fraud prevention , driving modernization and innovation across our platforms. This… more
- Robert Half Management Resources (San Francisco, CA)
- …to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts and ... customer data to uncover patterns, close detection gaps, and refine fraud prevention strategies. * Develop and maintain dashboards and reports using tools… more
- Academy Sports + Outdoors (Katy, TX)
- …dynamics, with a track record of driving cross-functional initiatives to enhance fraud prevention frameworks. Skills: + Exceptional interpersonal, written, and ... or equivalent years of related work experience in retail fraud , e-commerce, or loss prevention required. Work Experiences: + 5-8 years of financial, eCommerce,… more
- Capital One (Charlotte, NC)
- …least 5 years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking space **Preferred Qualifications:** ... least 7 years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking space + Ability to create… more
- Toyota (Plano, TX)
- …+ Partner with external vendors and stakeholders to evaluate and implement best-in-class fraud prevention tools. + Champion a culture of security awareness and ... services technology. + Additional years of experience in financial services, fraud prevention or technology leadership roles. + Specialized certifications… more
- Zelis (Boston, MA)
- …Accounting, or Business Administration. + 4+ years of experience related to fraud prevention , financial services, risk management, or compliance, preferably in ... a fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection, reporting, and monetary recovery related to financial fraud… more
- PNC (Cleveland, OH)
- …strategies to mitigate those risks effectively. + Monitors the performance of fraud prevention measures, provides insights and recommendations for improvement. + ... experts, risk management partners, and external vendors to implement fraud detection and prevention solutions. + Trains team members on various fraud … more
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