- Pixalate, Inc. (Mclean, VA)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... VP of Enterprise Sales Mobile Ad Fraud Verification...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- Pixalate, Inc. (Mclean, VA)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 7+ years relevant experience with focus ... VP of Enterprise Sales, CTV Ad Fraud Verification...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- Scotiabank (Dallas, TX)
- …10+ years of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge ... Senior Manager, Fraud Governance & Internal Controls, Global...Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related… more
- DataVisor (Mountain View, CA)
- …to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... shape tailored solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable… more
- LA Care Health Plan (Los Angeles, CA)
- …and reputational risks. This position leads investigative governance across the enterprise , coordinating with internal stakeholders and external regulators to ... (FWA) is responsible for directing LA Care Health Plan's enterprise special investigations unit (SIU) and FWA program. The...LA Care's Special Investigations Unit (SIU) in overseeing the internal and external investigations into fraud , waste,… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Zelis (Boston, MA)
- …preventing wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary ... interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud ,...maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud… more
- City National Bank (Newark, DE)
- … analysists, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze and prioritize requirements based ... is responsible for the oversight of activities at an enterprise level for fraud risk management at...to define test plans and ensure the effectiveness of fraud detection algorithms and systems. Conduct user… more
- Bath & Body Works (Columbus, OH)
- …of fraud prevention solutions. You will work extensively with internal and external business and technology partners from entry-level to senior executives ... world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information...form an end-to-end perspective of fraudulent activity across the enterprise . This will allow you to monitor daily operations,… more
- PNC (Strongsville, OH)
- …gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business partners and external vendors to ensure optimal ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving… more
- Capital One (New York, NY)
- …ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product ... concentration **Preferred Qualifications:** + Experience leading product management for enterprise platforms, MLOps, data science, or internal developer… more
- Cognizant (Jersey City, NJ)
- …AI** to P&C use cases (eg, underwriting workbench insights, claims triage, fraud detection ). + Proven thought leadership (whitepapers, conference talks) and ... **Consulting Principal, Enterprise Architect (P&C Insurance)** **About Cognizant Consulting** Cognizant...to create practical solutions and accelerators for clients and internal teams. + **Lead and mentor consulting teams** ,… more
- Pew Charitable Trusts (Washington, DC)
- …audit and risk management efficiency and effectiveness, such as for proactive fraud detection , risk assessment, and report generation. * Establish performance ... The Director, Compliance leads the planning, development, and execution of internal audit, compliance, and Enterprise Risk Management (ERM) initiatives.… more
- Robert Half Management Resources (El Monte, CA)
- …risk assessments to identify, evaluate, and mitigate internal and external fraud risks. *Collaborate with Enterprise Risk Management, Compliance, First Line ... successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and...periodic Risk and Control Self Assessments (RCSA) specific to internal and external fraud , associated with both… more
- Oracle (Salem, OR)
- …+ Experience with security telemetry, cloud logs, SIEM/EDR/XDR analytics, identity data, fraud detection , or similar adversarial domains strongly preferred. + ... a **rare and high-impact opportunity** to shape how next-generation detection , response, and threat defense will work across one...threat defense will work across one of the largest enterprise cloud environments in the world. As a Senior… more
- Walmart (Bentonville, AR)
- …to define new targets, identify emerging risks, and drive transformative improvements in fraud detection , risk mitigation, and trust & safety. + Lead regular ... DSS, GDPR, PSD2, etc.), or equivalent experience. + Hands-on experience with fraud detection technologies, machine learning platforms, and real-time transaction… more
- Amazon (New York, NY)
- …on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners ... to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or… more
- CVS Health (Hartford, CT)
- …Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention initiatives in partnership ... department's fraud risk strategy, partnering with compliance, fraud , and investigation teams to enhance detection ...skills with senior level stakeholders. + Strong understanding of fraud risk management and internal control principles.… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
- USAA (Auburn, ME)
- …maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. + May serve as a ... questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **The candidate… more