- Wells Fargo (Wilmington, DE)
- **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
- Vanguard (Malvern, PA)
- …risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies , and control frameworks. + Familiarity ... uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, and vulnerable investor… more
- TD Bank (Mount Laurel, NJ)
- …identity, card-not-present, emerging payments) + Strong knowledge of card fraud detection and prevention strategies , including familiarity with card ... fraud trend analysis, and challenges first-line management on strategies , rules, and tools used to manage fraud...within TD's risk appetite and with appropriate balance between fraud prevention and customer experience. This position… more
- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and ... for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame intelligent questions… more
- TD Bank (Mount Laurel, NJ)
- …internal audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and ... monitoring and credible challenge to first line insider risk analytics & detection strategies , rules, models, and change activity. This position performs… more
- PNC (Philadelphia, PA)
- …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
- Citizens (Philadelphia, PA)
- …and develop fraud strategies , tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + Assess ... include evaluation of new tools and processes to enhance detection , reporting on overall Fraud losses and...monitor and provide performance tracking of fraud strategies and fraud prevention tools… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
- USAA (Philadelphia, PA)
- …US with occasional business travel. **What you'll do:** + Responsible for insurance fraud detection and investigation services to reduce fraud -related claim ... + Knowledge of anti- fraud analytics programs as it relates to fraud prevention and identification. + Thorough understanding of investigative tools and… more