- Manulife (Boston, MA)
- …The position requires advising the parent company and subsidiaries globally on fraud prevention and detection strategies , with a focus on the oversight ... objectives. _Fraud Technology and Scheme Expertise:_ + Utilize comprehensive knowledge of fraud detection and prevention technologies to enhance the… more
- JPMorgan Chase (Columbus, OH)
- …initiatives and business changes. + Maintain deep expertise in fraud detection and prevention strategies , providing credible challenge and ... This is your opportunity to shape the future of fraud prevention , collaborate with top talent, and...or automotive industry risk management. + Familiarity with automated fraud detection systems and data analytics tools.… more
- Vanguard (Malvern, PA)
- …risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies , and control frameworks. + Familiarity ... uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, and vulnerable investor… more
- Abt Global Inc. (Rockville, MD)
- …VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. + ... (VAEC) or comparable federal cloud platforms. + Knowledge of fraud , waste, and abuse (FWA) detection methodologies...Knowledge of fraud , waste, and abuse (FWA) detection methodologies and related risk-analysis approaches. + Must be… more
- First Horizon Bank (Maryville, TN)
- …client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies . + Appropriately escalate items ... to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for… more
- JB Hunt Transport (Lowell, AR)
- …claims cost objectives. + Implement and maintain up to date fraud detection and prevention strategies . + Effectively cultivate and maintain working ... KPI's and performance metrics to ensure department goals are met. + Develop and implement strategies to manage cargo claims expenses, ensuring alignment with overall… more
- Bank of America (Jacksonville, FL)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and...added to our decision systems, and allow for new detection strategies to be developed. Will require… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This ... efforts, and will collaborate with internal teams to enhance fraud mitigation strategies and ensure compliance with...or six (6) years of progressively responsible experience in fraud prevention , detection and investigations… more
- Robert Half Management Resources (San Francisco, CA)
- …* Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention strategies . * Develop and maintain dashboards and reports ... to a fast-paced environment while driving impactful changes in fraud prevention and detection . Responsibilities:...to evolving trends. * Support the formulation of long-term fraud strategies while delivering short-term solutions to… more
- DataVisor (Mountain View, CA)
- …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
- Zelis (Somo, WI)
- …as PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies , leading complex investigations, and enhancing fraud ... You'll Do + Lead the design and implementation of fraud prevention strategies for payment...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case… more
- City National Bank (Newark, DE)
- …fraud analysists, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze and prioritize ... of contact for each business segment and for monitoring strategies to prevent, detect, and minimize fraud ...feasibility * Translate requirements into detailed specifications and design fraud prevention and detection solutions.… more
- Bank of America (Charlotte, NC)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- US Bank (Fargo, ND)
- …identify emerging fraud trends, validate theoretical findings, and implement proven strategies within our fraud detection systems. Collaboration is ... building strategies that give US Bancorp a competitive edge in fraud prevention . You will independently assess efficiency methodologies, replicate best… more
- PNC (Cleveland, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Under… more
- Abt Global Inc. (Rockville, MD)
- …regulations and agency guidelines. + Provide guidance on best practices for fraud prevention , including process improvements and internal controls. + Prepare ... involved in benefits administration. + Stay current on federal fraud prevention policies, VA regulations, and emerging...and FWA frameworks. + Proficiency in data analysis tools, fraud detection systems, and investigative methodologies. +… more
- EchoStar (Englewood, CO)
- …of fraud prevention rules, and provide insights to enhance our fraud prevention strategies . **Key Responsibilities:** + Analyze large datasets using ... 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 or cybersecurity role **Skills and… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... deep subject matter expert to own the end-to-end strategy, detection , and mitigation of ATO fraud across...ATO Strategy:** Develop, refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG… more
- PNC (Louisville, KY)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... make risk based decisions with confidence. 2. Financial and fraud experience a. Branch work, detection work,...investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud , AML… more
- Citizens (Glen Allen, VA)
- …Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + Conducts ... security processes and technologies. Primary responsibilities include + Monitor and develop fraud strategies , tools, processes, models and ensure that they… more