- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive **In this role, you will:** + Provide vision and set ... direction for Wells Fargo's fraud prevention and detection strategies , which manage fraud mitigation capabilities across Wells Fargo's largest… more
- PNC (Phoenix, AZ)
- …with other fraud experts, risk management partners, and external vendors to implement fraud detection and prevention solutions. + Trains team members on ... Thinking, Communicating Complex Concepts, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, Problem… more
- Bank of America (Phoenix, AZ)
- …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
- Bank of America (Phoenix, AZ)
- …effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies . Account...assess potential fraud risk and creating mitigation strategies . Account Takeover (ATO) persists as one of the… more
- Realtor (Scottsdale, AZ)
- …flow diagrams, and tooling + Develop and implement robust identity verification and fraud prevention strategies , balancing security measures with a seamless ... and fraud prevention . + Continuously evaluate and enhance fraud detection systems, defining policies for managing fraudulent behavior and owning… more
- USAA (Phoenix, AZ)
- …or suspect first or third part claims. + Participates in the development of fraud prevention strategies . + Applies knowledge of P&C insurance industry ... **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any...with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention .… more
- City National Bank (Phoenix, AZ)
- …cross functional teams including technology, operations, investigation, risk to enhance fraud detection capabilities and implement preventive measures * Partner ... near-miss attempts * Lead the development and implementation of fraud surveillance strategies and methodologies * Evaluating...equivalent * Minimum 7 years of experience in a fraud prevention , risk, control improvement, or assurance… more