- PNC Financial Services Group, Inc. (Murrieta, CA)
- …and Attention to Detail, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... an efficient and accurate manner. Supports proactive sales conversations through internal and outbound interactions with a defined sales process including, service… more
- Global Payments, Inc. (Salt Lake City, UT)
- …collaborative session completion. Risk Mitigation & Regulatory Compliance: Integrate fraud detection and identity/account verification into Intake workflows. ... and maintain a robust roadmap that reflects the needs of merchants, internal underwriters, partners (including ISVs and Wholesale), and global regions. Align intake… more
- CNO Financial Group (Carmel, IN)
- …data from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is responsible for initiating, ... Alteryx, etc.) that promote increasing efficiency, productivity, and proactive detection of FWA. Serving as an SME for vendor...vendor tools such as ThreatMetrix and Patriot Manager for internal business partners such as the Web Activation Team,… more
- Incognia (San Francisco, CA)
- …Incognia combines best-in-class device recognition signals, location analysis, and tamper detection for frictionless user verification and fraud prevention. ... with a focus on driving sales enablement for our enterprise B2B software platform. You'll partner closely with our...strategy and distribution plan and communicate new updates to internal teams ensuring they have the information needed to… more
- Pixalate, Inc. (New York, NY)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... Enterprise Sales Director, Mobile Ad Fraud ...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 5+ years relevant experience with focus ... Enterprise Sales Director, CTV Ad Fraud ...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- Ally (Harrisburg, PA)
- … and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise and NCFTA. This ... enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law...financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …crime risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and ... systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and… more
- DataVisor (New York, NY)
- …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
- PNC (Louisville, KY)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Researches and… more
- PNC (PA)
- …to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA. ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Citigroup (San Antonio, TX)
- …assigned as required. + KYC retail bank experience, preferred + Experience with EFD ( Enterprise Fraud Detection ) a plus **Job Family Group:** Risk Management ... and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate... and prevention. + Act as primary interface with internal and external partners to evaluate new tools to… more
- Bath & Body Works (Columbus, OH)
- …or process enhancements to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models to reduce false ... care, cybersecurity, data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and… more
- American Express (Phoenix, AZ)
- …Fraud RCSAs, producing Risk Assessments for the global Card portfolio, and managing fraud product losses against Enterprise Fraud Risk appetite. Key ... Operations will oversee the risk function in delivering the enterprise -wide policies and governance for operational and fraud...and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection , scams detection ,… more
- PenFed Credit Union (San Antonio, TX)
- …analysis, define and document real estate fraud processes, monitor and oversee fraud detection and drive improvements to enhance the effectiveness of ... a fraud liaison between stakeholders such as enterprise fraud and mortgage/servicing leadership. + Develop...key executives. + Monitor and track the effectiveness of fraud detection tools and applications. + Develop… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...and prevent advanced cyber-attacks targeting the Mount Sinai IT Enterprise and Cloud Infrastructure quickly and proactively. **Qualifications** +… more
- American Express (New York, NY)
- …and maintaining Fraud and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appetite. **Key ... **Business** **O** **perations** **team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise -wide policies and… more
- USAA (Tampa, FL)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert… more
- Truist (Raleigh, NC)
- … Solution Services functions within Fraud and Transaction Services, which includes fraud strategies & analytics, fraud detection , fraud claims ... + Governance, Risk, and Compliance experience + Fraud Solution Services ( fraud strategies & analytics, detection , claims and resolution) related experience +… more
- USAA (Charlotte, NC)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert… more
