- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …Strategy and play a key role in developing, executing, and continuously improving fraud prevention and detection strategies across LPL's platforms. This position ... Senior Analyst - Fraud Operations Strategy...improvements based on data insights. Develop and implement comprehensive fraud prevention and detection strategies aligned with… more
- Alloy (New York, NY)
- …another highly regulated industry Previous working knowledge in KYC/CIP, AML, fraud prevention and other compliance programs strongly preferred Self-motivated, ... that offer financial products by enabling them to outpace fraud and confidently serve more people around the world....compensation. Benefits and Perks Unlimited PTO and flexible work policy Employee stock options Medical, dental, vision plans with… more
- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Citigroup (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting....Fraud Policy , Analytics & Modelling, Security Operations… more
- Fiserv (Berkeley Heights, NJ)
- …experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience as a Data Analyst in using ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a...Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud… more
- Sallie Mae (New Castle, DE)
- …in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance. ... for the future of education. **What You'll Contribute** The Senior Specialist, Fraud will be responsible for...with relevant laws, regulations, and compliance requirements related to fraud prevention . Preferred: Indicate "nice to haves"… more
- Charles Schwab (Lone Tree, CO)
- …using predictive model scores and other analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build and queue ... to meeting with your Risk, Technology, Operations and Vendor partners + Leverage experience writing fraud prevention rules in transaction decision engines… more
- Conduent (San Antonio, TX)
- …agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention . **Key Responsibilities** + Lead investigations into suspected ... where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and...analyzing transactional or identity data. + Strong understanding of fraud frameworks, risk indicators, and analytics-based prevention … more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy , you will be a key player in safeguarding ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI...Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- Intuit (Mountain View, CA)
- …to preventing fraud across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... ability + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection...Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... and optimize fraud rules via impact analysis, partnering closely with Fraud Policy , Operations and various teams to keep apprised of business and technology… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Intuit (Mountain View, CA)
- …our commitment to manage risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection,...Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money… more
- Intuit (Mountain View, CA)
- …partner closely across many sectors of the organization to make this happen; product, fraud policy , engineering, operations . Each policy you implement ... automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance on implemented… more
- Zions Bancorporation (Midvale, UT)
- …the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... to streamline and simplify process flows and effectiveness of fraud prevention . . Assist with the developing...prevention . . Assist with the developing and maintaining Policy and Procedure Manuals. . Develop registration & licensing… more
- Citigroup (Jacksonville, FL)
- …digital fraud prevention across Citi. This team partners closely with Fraud Policy , Fraud Requirements, Fraud Analytics, Technology, and Identity ... design SME for multi-factor authentication (MFA) within the digital fraud prevention domain, ensuring alignment with Citi's...Citi's risk appetite and authentication strategies. + Partner with Fraud Policy , Fraud Requirements, and… more
- Citigroup (Wilmington, DE)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... to identify policy gaps and recommend changes to current policies. This...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues… more
- Bank of America (Plano, TX)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention , and financial crime risk management capabilities. This ... St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
