- 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
- 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 (Mountain View, CA)
- …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
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... and maintain the overall architecture and roadmap for Splunk ES content related to fraud detection , ensuring alignment with the SOC's strategic objectives + Stay… more
- PNC (Pittsburgh, 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
- City National Bank (Newark, DE)
- …operations, investigations to contribute to roadmap, develop requirement and deliver effective fraud prevention, fraud detection , fraud mitigation ... oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at...risk managers and technology teams to gather requirements for fraud prevention, fraud detection and… more
- Synchrony (Draper, UT)
- …across the fraud landscape, interacting with multiple teams in PCM/clients, ops, enterprise fraud and other cross functional groups. The role reports to the ... in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations, enterprise fraud team, and client… 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 ... 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
- USAA (Chesapeake, VA)
- … fraud detection to develop and provide recommendations to improve fraud identification effectiveness for internal teams and external partners. + Develop ... fraud is suspected. Use various analytical and digital fraud detection tools and resources to evaluate...and maintain relationships with stakeholders with internal and external stakeholders, leveraging expertise from law enforcement,… more
- FirstBank PR (San Juan, PR)
- …and vigilance throughout the Bank by organizing training sessions for employees on fraud detection and prevention. Transformations on Risk Management + Develop ... to streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies within… 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
- Walmart (Sunnyvale, CA)
- …execution of scalable fraud detection systems, integrating model infrastructure, fraud APIs, internal tools, and platforms. This role plays a critical ... Engineering Strategy . Define and lead the architecture for fraud detection infrastructure across APIs, backend systems,...& Tooling . Lead development and scaling of critical internal tools . Drive enhancements in Rules Engines ,Workflow… more
- PNC (Cleveland, OH)
- …As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be based in Cleveland, OH or ... fraud trend and identify potential gaps in fraud mitigation process through anomaly detection and...to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …with other members of the Financial Crimes team to support Canandaigua National Bank's enterprise wide BSA and Fraud Program. The Financial Crimes Analyst will ... BSA/AML/ Fraud /OFAC transaction monitoring alerts and regulatory reports, in addition to internal and external customer fraud inquiries for various types of … more
- Amazon (Austin, TX)
- …on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners ... to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or… more
- WM (Houston, TX)
- …Operations Team, you will play a critical role in safeguarding the enterprise by monitoring and analyzing security events generated from endpoint clients, servers, ... tools to triage and investigate potential security incidents, ensuring timely detection , analysis, and response to threats. Your expertise will help maintain… more
- Geisinger (Danville, PA)
- …proper system set-up and operations for all activity. + Oversee all external and internal Fraud , Waste and Abuse and Program Integrity audits. + Responsible for ... Program Integrity ("PI") teams. Develops and directs the prevention, detection and investigation of anti- fraud , waste and...and meeting the financial saving goals set by the enterprise . Job Duties + Provides leadership and strategic direction… more
- Amazon (Hawthorne, CA)
- …well as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive prevention/ detection ... brands you support, leading our response to incidents through detection , assessment, containment, eradication, and post-mortem, while identifying opportunities to… more
- City National Bank (San Francisco, CA)
- …and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's ... transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and… more