- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention , detection , and investigations processes efficiently and ... The Manager , Fraud Risk Management (FRM) is... fraud risk management program aimed at effective prevention , detection , investigation, and resolution of potential… more
- DataVisor (New York, NY)
- …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
- Bath & Body Works (Columbus, OH)
- …care, cybersecurity, data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security ... Responsibilities: + Own the technology strategy and architecture for fraud prevention related to AO (Account Opening)...to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models… more
- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud mitigation ... interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- PenFed Credit Union (San Antonio, TX)
- …to fraud and overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy, coordinate projects, perform ... real estate fraud processes, monitor and oversee fraud detection and drive improvements to enhance... and drive improvements to enhance the effectiveness of fraud prevention efforts. Responsibilities Reasonable accommodation may… more
- Charles Schwab (Lone Tree, CO)
- …model scores and other analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build and queue compound ... with your Risk, Technology, Operations and Vendor partners + Leverage experience writing fraud prevention rules in transaction decision engines using predictive… more
- Conduent (San Antonio, TX)
- …primary focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention . **Key Responsibilities** + Lead investigations into suspected… 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
- EchoStar (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, forecasting and reporting. ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection , wireless, or cybersecurity role +… more
- Hills Bank (Hills, IA)
- …implementation of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the...Provide training to staff and customers on fraud prevention measures and raise awareness about… more
- Wells Fargo (Charlotte, NC)
- … within our institution, fostering a culture of transparency and trust. Our innovative fraud detection product will leverage advanced data & analytics and case ... product team in developing solutions that enhance our internal fraud detection capabilities while maintaining cost efficiency....thought leader in product management with a focus on fraud prevention . **Job Expectations:** . Ability travel… more
- JPMorgan Chase (Westerville, OH)
- …contributor. Your role will encompass the provision of innovative solutions for fraud prevention , detection , and investigations, utilizing advanced analytics ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the... trends. + Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate… 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, ... view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… 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
- Amazon (Newark, NJ)
- …and operations at Audible. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively ... fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating...or equivalent - Experience in subscription-based business and related fraud detection and investigation, experience in payment… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail...POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and… more
- City National Bank (Newark, DE)
- …business, operations, investigations to contribute to roadmap, develop requirement and deliver effective fraud prevention , fraud detection , fraud ... towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage...risk managers and technology teams to gather requirements for fraud prevention , fraud detection… 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
- TD Bank (New York, NY)
- …detection , customer experience, and operational efficiency + Provides strategic challenge of fraud prevention and detection strategies across the customer ... tooling, rules, and strategies + Oversees and challenges external fraud and insider threat detection capabilities with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... 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