- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist Intermediate-C** **onsumer Loan** you will ... and prevent fraudulent activities for a wide range of enterprise financial products and services. Reviews and responds to...recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks… 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
- BMO Financial Group (AZ)
- …in people leadership roles + 10 + years of progressive experience in fraud detection and/or prevention within banking or financial services. + Expertise ... in fraud detection systems and case management tools...cards, wires, ACH). + Coordinate major incident response for fraud -related events, including customer impact mitigation and internal… more
- Wells Fargo (Charlotte, NC)
- …regulatory requirements, and customer needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against ... + Lead the product team in developing solutions that enhance our internal fraud detection capabilities while maintaining cost efficiency. + Ensure compliance… more
- PNC (Rocky, OK)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based in Louisville, KY, Pittsburgh, PA,… more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion...optimization. + Create dashboards, reports, and materials to communicate fraud metrics and insights to internal stakeholders… more
- Fannie Mae (Reston, VA)
- …to prevent and manage fraud threats that demand proactive, integrated detection , response, and recovery capabilities across the enterprise . ** Key ... design, implementation, and evolution of our first - line fraud prevention and detection capabilities. Reporting to...industry groups and counsels. * Apply deep knowledge of fraud types including payments, internal , and lending… 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
- Charles Schwab (Lone Tree, CO)
- … fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other ... **Your opportunity** In 1LOD , the Transaction Risk Interdiction & Detection (TRIAD) team owns an **integrated risk management strategy** that supports the delivery… more
- Charles Schwab (Austin, TX)
- …or other problems upstream or downstream from our strategies that could impact fraud detection and other operational processes. + Supporting other individuals ... owner inside of banking operations. + **Review historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank Bill… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- USAA (Charlotte, NC)
- …operational business recommendations and decisions. + Works within the construct of fraud case management and detection systems to ensure seamless execution ... and impactful. **The Opportunity** As a dedicated Director for Fraud Strategy Analytics, you will be Accountable for driving...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Financial Center First Credit Union (Indianapolis, IN)
- …money laundering alerts generated by the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and fraud detection software for suspicious activity in the time frame ... POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of...Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt PURPOSE: The BSA/AML… more
- Fiserv (Tallahassee, FL)
- …services, including the Expert Selling Force Management framework. + Data protection and fraud detection product sales experience. **Perks at work:** + We're ... channels. This includes products such as TransArmor, Rapid Comply, 3DS, and Fraud Mitigation. The role involves providing enterprise -level consultation, focusing… more
- BMO Financial Group (Jacksonville, FL)
- _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 team ... 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
- PNC (Pittsburgh, PA)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory ... remotely, at the manager's discretion. As a Security Director for the Enterprise Identity and Access Management team, this leader will have responsibility for… more
- Capital One (Mclean, VA)
- …capabilities that power mission critical money movement, including ISO 20022 adoption, fraud and anomaly detection controls, and exception handling while ... Director, Enterprise Payment Platforms- Wires - Retail Bank **Product...successful Product management:** + **Human Centered** **- Obsesses about internal and external customer needs to reimagine and innovate… more
- DataVisor (Mountain View, CA)
- …a proven track record in enterprise SaaS sales, particularly within the fraud detection or cybersecurity sectors. Responsibilities: + Develop and execute a ... Financial Services, or E-Commerce industries, with a strong understanding of fraud detection , risk management, identity verification, or cybersecurity solutions.… more
- DIRECTV (El Segundo, CA)
- …strategies. + Serve as the governance lead for cross-functional matters related to fraud detection and prevention. + Facilitate alignment on disciplinary actions ... Strong understanding of investigation methodologies and forensic techniques. + Knowledge of fraud detection and prevention strategies. + Experience with case… more
- Koniag Government Services (Arlington, VA)
- …auditing. **One or more current Professional Certifications is preferred:** Certified Fraud Examiner, Certified Public Accountant, Certified Internal Auditor, ... systems, and knowledge of network systems that are part of financial fraud investigations. + Develops methods and techniques providing digital forensics analytical… more