- Landmark Credit Union (Brookfield, WI)
- …leveraged off of current reporting and identified incidents to tune the automated fraud detection systems to ensure optimal performance and accuracy. Analyze ... Credit Union. NATURE AND SCOPE Reporting to the Security & Fraud Director, the Manager, Fraud Prevention, leads the Fraud Prevention Associate team and… more
- Schneider Electric (Boston, MA)
- …Manufacturing, Warehousing & Logistics Management Strong digital acumen including Artificial Intelligence Fraud Detection Soft Skills you will bring to the role: ... or anomalies detected by Artificial intelligence Lead proactively the anomalies detection activity by the development of anti- fraud algorithms based… more
- Zions Bank (Midvale, UT)
- …of education and experience may meet requirements. *Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, fraud ... the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. *Monitors, investigates and...to join our team. *Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the… more
- Kavaliro (Roseville, CA)
- …such as incidents reported by Bank employees Identifies and implements appropriate fraud detection tools and related procedures, addressing aspects of both ... Management role oversees the development and execution of the Bank's Fraud Management Team including, the prevention, detection , investigation, recovery, and… more
- Infosys (Atlanta, GA)
- …vendor solutions such as Pega, ServiceNow, Quavo, Orbograph etc. Access current state anti- fraud detection and controls and help define a future state solution ... Job Description Position : Anti- Fraud Risk Management Principal About the Role As...staffing, working closely with senior client stakeholders to develop anti- fraud strategies to enhance their fraud risk… more
- Sparrow Financial, Inc. (Las Vegas, NV)
- …analytics, statistics, rltd. or the equiv. & 4 yrs. of prof. exper. in 1) fraud detection and prevention w/in the financial service industry & 2) in using ... Principal Fraud Intelligence Analyst: Sparrow Financial, Inc. seeks Principal Fraud Intelligence Analyst (Las Vegas, NV) to utilize data and analytics to build… more
- Mercury (San Francisco, CA)
- …to designing, developing, and scaling systems that underpin Mercury's approach to fraud detection and regulatory compliance. You'll work cross-functionally with ... management: lead initiatives to leverage data and machine learning in fraud detection and compliance, providing Mercury with actionable insights and automated… more
- Flexcar LLC (Boston, MA)
- …chargeback metrics, fraud data, and risk patterns. Comfortable using fraud detection tools, manual review platforms, and chargeback management systems. ... such as win rate and representment rate Build payments fraud rulesets using the tools and platforms available at...processes for reviewing applications for approval and detecting potential fraud , and act as the point person for a… more
- DataVisor (Mountain View, CA)
- …time and project management ability with focus to ensure deadlines are met Experience in fraud detection and risk management is a big plus Coding and database ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best... and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS… more
- Global Technical Talent (Parsippany, NJ)
- …Must have strong learning ability and pick up on complex topics (credit, fraud detection ) Benefits: Medical, Vision, and Dental Insurance Plans 401k Retirement ... and provide financing terms (from $1K to millions) Assess for potential fraud and understand risk markers Handle customer inquiries-must be customer service-oriented… more
- TigerGraph (Redwood City, CA)
- …is the only scalable graph database for the enterprise. Its proven technology supports fraud detection , customer 360, MDM, IoT, AI, and machine learning. Fortune ... Seven out of the top ten global banks use TigerGraph for real-time fraud detection . Over 50 million patients receive care path recommendations to assist them on… more
- PNC Financial Services Group, Inc. (Canton, MI)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- PNC Financial Services Group, Inc. (Waterford, MI)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- Department of State - Agency Wide (Los Angeles, CA)
- …duties are dedicated to the design, implementation and continued monitoring of fraud prevention/ detection procedures as outlined in the Passport Agents Reference ... meetings involving issues or concerns regarding the prevention and detection of passport fraud and proper internal...regarding the prevention and detection of passport fraud and proper internal controls. Solicits feedback from the… more
- Pinterest (San Francisco, CA)
- …partners (MMPs), attribution frameworks (SKAdNetwork, Privacy Sandbox), campaign optimization, fraud detection , and in-app event measurement. Familiarity with ... Deeply understand the mobile app advertising ecosystem-including attribution, measurement, fraud prevention, app store dynamics, and mobile user acquisition best… more
- NinjaHoldings (Chicago, IL)
- …better understand their customers by offering a package of bespoke underwriting, fraud detection , and analytics services. Headquartered in Chicago with an ... office in Miami and a global presence through remote work, we are a lean and innovative team always seeking like-minded talent to join us in our fight to disrupt consumer finance. NinjaHoldings is seeking a self-motivated, intellectually curious Staff… more
- PNC Financial Services Group, Inc. (Portage, MI)
- …Customer Experience Management, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific Customer ... Support Function, Managing Multiple Priorities, Problem Solving, Products and Services, Tech Savvy Work Experience Roles at this level typically do not require a university / college degree, high school diploma or GED, however may require related experience or… more
- Verizon (Ashburn, VA)
- …Management Identity and Access Management Forensic investigation, discovery, and fraud DDOS Attack Detection and Mitigation Security Consulting/Professional ... Services Knowledge of technical capabilities of major Security hardware and software solutions, both within the Verizon portfolio, offered by partners, or offered by competitors. Experience with commonly used Security and Internet concepts, practices and… more
- Marshall Investigative Group (Washington, DC)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... and regulatory requirements. Maintain a vigilant and discreet presence, avoiding detection , while observing subjects and their daily actions. Document and report… more
- Praescient Analytics (Arlington, VA)
- …organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection . Our team of ... experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact… more
