- Amazon (Seattle, WA)
- …AWS accounts from causing damage on our platform? If so, Amazon Web Services (AWS) Fraud Prevention has an exciting opportunity for you. AWS has the most ... that try to take unfair advantage of a good thing. The mission of the AWS Fraud Prevention Team is to keep the AWS platform a safe and trusted place for our… more
- Federal Reserve Bank (Boston, MA)
- …team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and ... information security architects, and product managers to develop and implement fraud prevention strategies **Qualifications:** + Bachelor's degree in data… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate-Credit Card** you will within ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection. + Ensures risks associated with business activities are… more
- Financial Center First Credit Union (Indianapolis, IN)
- …+ Reviews and tests new fraud software modules + Monitors and responds to fraud prevention work queue in time frame allowed + Other duties as assigned ... experience working in a similar support function, with a focus on fraud prevention and BSA/AML compliance + BSA Compliance Certification required or obtained… more
- Citigroup (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need… more
- Amazon (New York, NY)
- …and make a direct multi-million dollar impact to Amazon's bottom line? Come join the AWS Fraud Prevention team and help us fight fraud and financial crimes. ... The mission of the Fraud Prevention Team is to keep the AWS platform a...the details. A day in the life At AWS Fraud Prevention , you will collaborate with a… more
- Amazon (Seattle, WA)
- …complex problems and protecting one of the world's largest cloud platforms? The AWS Fraud Prevention team is looking for an innovative Applied Scientist to help ... both technical and non-technical audiences. * Contribute to the broader fraud prevention strategy, driving innovation and best practices across the organization.… more
- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... management staff as assigned. + Serve as a subject matter expert in fraud prevention and pre-adjudication support. + Hire and manage a technically proficient and… more
- Amazon (Seattle, WA)
- …are looking for a talented Applied Scientist to join our Security Abuse Prevention team. This role offers a unique opportunity to build first-of-their-kind ML models ... Amazon's global operations. You will pioneer new approaches to security abuse prevention shape and drive measurable business impact through novel ML applications.… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
- Amazon (Seattle, WA)
- …AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud ... running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …teams to drive operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the ... Engineering, Data, external vendors and other key internal teams to embed fraud prevention measures into products and services. Ensure existing and future … more
- BMO Financial Group (AZ)
- …won't just be managing risk-you'll be setting the vision for proactive fraud prevention , transforming systems, leading large teams, and influencing ... who are:** + Strategic Visionaries - Lead the evolution of fraud prevention across channels with cutting-edge detection systems and a data-driven mindset.… more
- DoorDash (Tempe, AZ)
- …instances of fraud through case decision accuracy analysis. Central to our fraud prevention strategy is the belief that proactive measures are key to ... involve reviewing account histories, transaction logs, and communication records. + Fraud Prevention : Develop and implement fraud prevention strategies,… more
- Fannie Mae (Reston, VA)
- …* will lead the design, implementation, and evolution of our first - line fraud prevention and detection capabilities. Reporting to the Chief Control Officer, ... patterns and drivers to inform strategic direction and develop comprehensive fraud prevention strategies. * Design and deploy preventative controls, including… more
- DISH Network (Englewood, CO)
- …Systems + Establish and enforce policies, procedures, and best practices related to usage fraud prevention + Monitor and analyze usage fraud trends, ... including IT, Sales, Product, and Customer Care and Support, to implement fraud prevention measures and solutions + Conduct regular audits and assessments to… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations, Digital Commerce, and Customer… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection ... and prevention fraud strategy, monitoring rules and models performance as it relates to preventing unauthorized or suspicious card transactions. The candidate… more
- Charles Schwab (Lone Tree, CO)
- …your Risk, Technology, Operations and Vendor partners + Leverage experience writing fraud prevention rules in transaction decision engines using predictive model ... elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build and queue compound strategies and define decisions (Eg,… more
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