- Comerica (Farmington Hills, MI)
- …decision to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate ... characteristics of red flags. Excellent working knowledge of various fraud detection tools and their associated parameters....tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and… 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
- University of Iowa Community Credit Union (North Liberty, IA)
- …coach, and develop the Fraud team to ensure efficient and effective fraud detection , prevention , and response. + Manage scheduling, workload ... experience preferred. + In-depth understanding of fraud trends, tactics, and prevention technologies (eg, AI/ML tools, anomaly detection , KYC/AML tools). +… more
- JPMorgan Chase (Columbus, OH)
- …solutions, fostering your career growth and mobility. You'll leverage your expertise in fraud detection and prevention to make informed decisions that ... this is the perfect opportunity for you. As a Fraud Manager II within the Private Client...and remediation services. + Handle challenging situations by offering fraud detection , prevention , remediation, and… 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
- Intuit (Mountain View, CA)
- …regression modeling, multivariate analyses and machine learning, and their application in fraud prevention + Proven expertise with industry-standard tools, ... with Product, Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience +...use of AI, automation, and advanced analytics to improve fraud detection speed, scalability, and precision +… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Identify process inefficiencies and lead the implementation of enhancements to improve fraud detection , workflow, and reporting. + Stay informed on emerging ... The Fraud Monitoring Manager is responsible for...+ Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any… more
- ADP (San Dimas, CA)
- …changes. + In-depth knowledge of regulatory requirements and industry best practices in fraud prevention . + Ability to work independently and manage multiple ... **ADP is hiring a Manager , Fraud Investigations (Compliance) in our...deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid… more
- Intuit (Mountain View, CA)
- …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 (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
- Toyota (Plano, TX)
- …of fraud in banking and financial services including all aspects of fraud prevention , detection , investigation, and recovery. The position will also ... experience with fraud investigations. Reporting to the Fraud Operations Manager , the person in this...procedures. + Assist with the development and implementation of fraud detection strategies and operational processes. +… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Identify process inefficiencies and recommend or implement improvements to enhance fraud detection and operational effectiveness. + Collaborate with internal ... fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for:...needed, assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any… more
- Bank of America (Pennington, NJ)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud & Claims - Sr. Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... Sr Fraud Analyst II - 2nd Shift - Alert...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Amazon (Seattle, WA)
- Description We protect all of Amazon's businesses, services, sellers, and customers from fraud and abuse. Amazon.com's Buyer Risk Prevention (BRP) team is a ... software systems using machine learning to identify and prevent abusive transactions. Abuse prevention is a real money game where our software teams strive to… more
- USAA (Tampa, FL)
- …and proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a team of SIU ... Consultants/Analysts country-wide that leverage digital fraud detection and analytical tools in identifying...anti- fraud analytics programs as it relates to fraud prevention and identification. + Detailed understanding… more
- DataVisor (Mountain View, CA)
- …and results-driven. Join us and help push the boundaries of what's possible in fraud detection . Role Summary We are seeking a Software Engineering Manager ... a large-scale, AI-based fraud and risk decision platform. + Innovate in Fraud Detection : Apply unsupervised, supervised, and agentic AI methods to uncover… more
- FirstBank PR (San Juan, PR)
- …and vigilance throughout the Bank by organizing training sessions for employees on fraud detection and prevention . Transformations on Risk Management + ... identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and... management strategies by continuously evaluating the effectiveness of fraud prevention measures and adjust the strategy… more
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