- Tompkins Community Bank (Brewster, NY)
- …be able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating ... fraudulent activities within the organization's fraud detection and case management software. Day-to-day requirements include identification of potential … more
- KeyBank (Amherst, NY)
- …role will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on ... relationships with our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and our customer, while providing shareholder… more
- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... for monitoring trends to identify emerging anomalies that could be indicative of fraud events. + Work with the card processor to understand and influence… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to protecting our… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
- DoorDash (San Francisco, CA)
- …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... and scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of our Anomaly Detection and… more
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... the overall architecture and roadmap for Splunk ES content related to fraud detection , ensuring alignment with the SOC's strategic objectives + Stay abreast of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection , Fraud Communication, and Domestic Collections teams based on ... staffing and business needs. Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need… more
- Citigroup (San Antonio, TX)
- …fraud model development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and machine-learning and AI ... Support model deployment and integration into production systems, ensuring seamless real-time fraud detection and efficient feedback loops for continuous model… more
- First Horizon Bank (Memphis, TN)
- … Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This role will also support ... with Fraud Strategy team to provide data-driven insights and recommendations. ** Fraud Detection Platform Optimization:** * Support the tuning and enhancement… 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
- Eliassen Group (Albany, NY)
- …insurance._ Rate: $40 - $50 / hr. w2 **Responsibilities:** + Develop, test, and deploy fraud detection rules, which make optimal use of ML models and data, ... execution, data ingestion, and decisioning logic. + Integrate the fraud detection system with various data sources, including internal databases, third-party… more
- Stockman Bank of Montana (Billings, MT)
- …and regulatory authorities as needed. . Provide recommendations for improving fraud detection processes and customer protections. . Actively contribute ... . Technically proficient with banking systems, online platforms, and fraud detection tools. . Ability to manage...with banking systems, online platforms, and fraud detection tools. . Ability to manage sensitive, confidential information… more
- Intuit (Mountain View, CA)
- …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... in current detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
- 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 ... Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications + 5+ years relevant experience… more
- First Horizon Bank (Atlanta, GA)
- …with other teams to improve overall security posture and design and deploy fraud detection systems and controls. **Education and/or Work Experience:** Bachelor's ... and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of various … more
- JPMorgan Chase (Columbus, OH)
- …solutions, fostering your career growth and mobility. You'll leverage your expertise in fraud detection and prevention to make informed decisions that safeguard ... protection and remediation services. + Handle challenging situations by offering fraud detection , prevention, remediation, and recovery solutions while managing… more
- Insight Global (Bellevue, WA)
- …- Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to ... fraud technologies. - Lead proof-of-concept (PoC) initiatives to assess new fraud detection techniques, machine learning models, or payment orchestration… more
- Banco Popular Puerto Rico (San Juan, PR)
- …fraud working groups, and industry forums. + Develop, implement, and maintain fraud detection and prevention strategies using advanced analytical tools and ... software. + Develop and maintain cyber fraud detection and incident response playbooks. + Collaborate with analytics, fraud strategy, and engineering teams… more
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. . A combination of education… more
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