- Usaa (Knoxville, TN)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve as a resource ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… 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
- 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
- Robert Half Management Resources (San Francisco, CA)
- …and enhance detection accuracy. * Contribute to the development of scalable fraud detection policies and workflows to adapt to evolving trends. * Support ... contributions to long-term fraud prevention initiatives. * Familiarity with fraud detection platforms such as Sift, Forter, or Signifyd is advantageous. *… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This role ... and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft processes; recommend and implement… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... deep subject matter expert to own the end-to-end strategy, detection , and mitigation of ATO fraud across...end-to-end strategy, detection , and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities**… more
- Bank of America (Chicago, IL)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... Fraud Analytics and Innovation Lead Analyst - ...data (internal or vendor-provided) that can enrich our existing detection processes, be added to our decision systems, and… more
- Pixalate, Inc. (Mclean, VA)
- …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 + 7+ years relevant experience… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... in current detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
- KeyBank (Brooklyn, OH)
- …team. This role oversees complex functions related to identity verification, fraud detection , and compliance, ensuring operational excellence and regulatory ... + Lead daily operations of the Identity Verification department, combining KYC and fraud detection processes. + Develop, implement, and enforce policies and… more
- Bank of America (Plano, TX)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an experienced,… more
- Zelis (Somo, WI)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... preferably in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case management systems. + Experience… more
- City National Bank (Newark, DE)
- … analysists, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze and prioritize requirements based ... assurance teams to define test plans and ensure the effectiveness of fraud detection algorithms and systems. Conduct user acceptance testing to validate the… more
- JPMorgan Chase (Chicago, IL)
- …improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case management tools, prioritizing features and ... **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software… more
- Scotiabank (Dallas, TX)
- …10+ years of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge ... and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + Liaise… more
- CIBC (Chicago, IL)
- …behaviors and effectively identifies suspicious activities. + Experienced with industry-standard fraud detection tools and software applications. + Proficient in ... Advanced Excel and Power Point Skills + Experience in system based check fraud detection + Certified Fraud Examiner or similar certifications a plus Minimum… more
- DoorDash (Tempe, AZ)
- …fraud prevention strategies, techniques, and tools. + You have proficiency in using fraud detection software and systems. + You have the ability to ... You're excited about this opportunity because you will + Identify potential fraud where detection methods do not already exist, and develop processes and tools… more
- Citizens (Philadelphia, PA)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... include evaluation of new tools and processes to enhance detection , reporting on overall Fraud losses and trends in addition to monitoring strategy performance,… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Creation of Tableau dashboards to ... uncover fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies + Excellent communication and presentation… more
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