- 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 experience ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer… more
- Neiman Marcus Group (Orange, CA)
- …for proactive prevention of shortages caused by internal theft, external theft, fraud , and paperwork errors. As a Loss Prevention Associate you will report ... into the Assistant Store Manager , Operations. What You'll Do Conduct Associate Education and...and Public Liability accident investigations Initiate investigations into loss prevention activities, internal, external, and fraud related.… more
- Albertsons (Fairfax, VA)
- …Follows up on front-end exception report transactions as directed by the Loss Prevention Manager . Observes customers throughout the store to monitor shrink ... security. Documents all violations and advises store management and the Loss Prevention Manager . Conducts internal and vendor investigations at the direction… more
- PNC Financial Services Group, Inc. (Champaign, IL)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. Coaches,… more
- Chewy (Phoenix, AZ)
- …a deeply cross-functional, high-judgment role. You'll lead initiatives that span ML fraud detection , agent workflow governance, refund gating logic (sendbacks, ... Our Opportunity: Chewy is hiring an Associate Director Program Manager to own our Returns Abuse program within the...and structured thinking - particularly when navigating CX vs. fraud tradeoffs. Familiarity with fraud prevention… more
- Pinterest (San Francisco, CA)
- …products. Deeply understand the mobile app advertising ecosystem-including attribution, measurement, fraud prevention , app store dynamics, and mobile user ... partners (MMPs), attribution frameworks (SKAdNetwork, Privacy Sandbox), campaign optimization, fraud detection , and in-app event measurement. Familiarity with… more
- Bank of America (Boston, MA)
- Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Navy Federal Credit Union (Pensacola, FL)
- …To assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for ... detection + Significant progressively responsible experience leading and managing a fraud prevention operation, preferably in a large financial institution +… 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
- 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
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection , investigation, and adjudication of organized identity ... fraud trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention ....and backlogs. * Digital Acceleration: Design and implement enhanced detection capabilities, AI models, and prevention methodologies.… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection , investigation, and adjudication of identity fraud ... fraud . Oversee vendors and contracts. Identify and respond to new identity fraud typographies. Proactive fraud prevention . + Process Optimization:… more
- Raymond James Financial, Inc. (CO)
- …+ Identify process inefficiencies and lead the implementation of enhancements to improve fraud detection , workflow, and reporting. + Stay informed on emerging ... **Job Description Summary** **Job Description** The Fraud Monitoring Manager is responsible for...+ Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any… more
- DISH Network (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
- 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
- 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 ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… 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
