- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank ... using the Internet, public websites and third-party repositories. + Comprehensive knowledge of fraud detection and prevention techniques and best practices.… more
- Ally (Raleigh, NC)
- …cutoff times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations ... Audit, Human Resources, vendors, and law enforcement. * Assist manager in the preparation of reports as required for...policy changes. * Help create and refine scripting for fraud detection and prevention processes… more
- Home Depot (Atlanta, GA)
- …evidence. Provides routine updates to department leaders on case status and fraud prevention /mitigation plans. Leverage multiple online databases and search ... in statistical analysis, internal audit, quantitative analysis, and data mining for fraud detection . + Digital Forensics, Cyber Investigations, or Security… more
- 4370918 (Prescott, AZ)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. Coaches,… more
- ADP (Roseland, NJ)
- …emerging fraud trends, technologies, and regulatory changes. + Champion new approaches to fraud prevention and detection that position ADP as an industry ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance… more
- 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
- 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
- Citizens (Chicago, IL)
- …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
- 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
- Newtown Savings Bank (Newtown, CT)
- …Assists the Fraud Operations Manager with periodic parameter reviews Fraud detection systems data/model validations to insure effective and efficient ... detection systems/processes under the direction of the Fraud Operations Manager to reduce the severity/predictability...and the detection systems to include analysis, prevention measures and the reporting of fraud … more
- ADP (San Dimas, CA)
- …expertise in **payment processing networks** **, digital wallet integrations,** **and fraud prevention technologies.** You will drive product strategy across ... This role focuses on driving improvements in transaction success, fraud prevention and customer self-service You will...Experience with AI/ML products, ideally in customer support and fraud detection contexts. + Experience designing or… 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
- 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
- PNC (Louisville, KY)
- …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. + Researches… 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
- BMO Financial Group (Brookfield, WI)
- …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
- Bank of America (Richmond, VA)
- …effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Newark, DE)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud and Claims - Senior Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
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