- DataVisor (Mountain View, CA)
- …Overview: We are looking for a motivated Entry-Level Data Scientist to join our Fraud Detection team. In this role, you will leverage your machine learning ... closely with cross-functional teams to develop scalable solutions that enhance our fraud detection capabilities. This is a great opportunity to grow your skills… more
- City National Bank (Los Angeles, CA)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- KeyBank (Brooklyn, OH)
- …detecting and preventing fraud . We execute using a proactive strategy of fraud detection , protecting both the bank and customer while providing shareholder ... OR Sunday 9:30am-6pm ET** **About the Business:** The Card Fraud Services team assists in reducing financial loss to...value. **Purpose:** Protect the bank against potential fraud loss through review of card transaction activity. Provide… more
- TEKsystems (North Richland Hills, TX)
- We're actively looking for Customer Service Representatives that will focus on Fraud detection . Description: + To respond to inquiries and requests from members ... and other individuals within a 24/7 high volume, schedule-driven and structured contact center operation. Provide information regarding Client's products and services demonstrating knowledge, active listening, multiple system adaptability and engagement… more
- Bank of America (Chandler, AZ)
- …. + Work with software developers to create/enhance link analysis process for new fraud detection use cases, and assist with the generation, prioritization, and ... development, and design, create and monitor daily report/QA metrics for fraud detection process. + Document and prepare attestation response for process and… more
- 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 ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business activities are… more
- Bank of America (Newark, DE)
- …of fraud activity. * Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. * Stay abreast ... and endeavors * Lead the team to Develop, implement, and continuously improve fraud detection algorithms and systems. Perform regular audits and analysis of… 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
- 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 + Proven track record of reducing fraud loss and enhancing operational efficiency through process or… more
- DataVisor (New York, NY)
- …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
- Comerica (Auburn Hills, MI)
- …SIEM or Detection Engineering, Cloud Operations or Security Engineering, Fraud Detection and Analysis, Security Automation or Software Development, and ... Job Description Senior Detection Engineer The Cybersecurity Engineering function is responsible...teams to enable and support Comerica's systems. The Senior Detection Engineer is responsible for Create SOAR playbooks, workflows… 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 ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms to… more
- PenFed Credit Union (Mclean, VA)
- …disputes, identify underperforming strategy segments, and revise strategies. + Support fraud detection efforts through data analysis, real-time strategy ... accurate and timely daily/weekly/monthly MIS. + Create and manage decision effectiveness ( fraud strategy performance evaluation and detection metrics) MIS and… more
- Santander US (Boston, MA)
- …related Suspicious Activity Reports ("SAR") and providing end-to-end BSA / AML oversight from fraud detection / identification to SAR filing. + Oversees the ... and training materials. Facilitates partnerships with business leaders on IT projects, fraud detection , fraud referrals, and fraud trends. + The… more
- Amazon (Seattle, WA)
- …models (LLMs), synthetic data generation, and adversarial simulations to enhance fraud detection capabilities. * Collaborate closely with engineering, product, ... theoretical models in an applied environment Preferred Qualifications - Experience in fraud detection , cybersecurity, anomaly detection , risk modeling, or… more
- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position...leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time Fraud Risk Assessment, Big… more
- Citigroup (Irving, TX)
- …risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device ... **Possesses strong institutional knowledge of internet/mobile banking technologies/platforms, functionalities, detection tools, existing and emerging fraud risks,… 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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... Prevention team. The candidate will be responsible for money movement fraud detection and fraud prevention strategy, monitoring and proposing new controls… more
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