- Comerica (Farmington Hills, MI)
- Fraud Prevention Investigator The Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists ... fraud -in-progress phone calls occurring at Banking Centers and takes fraud prevention action steps to minimize losses. The Investigator is responsible for… more
- JPMorgan Chase (Seattle, WA)
- …delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention , Trust and Safety for Payments team, you will be ... + Develop and communicate a clear product vision and strategy for fraud prevention , aligned with the company's overall goals and objectives. Stay informed about… more
- Amazon (Arlington, VA)
- Description AWS Fraud Prevention is responsible for protecting AWS and its customers from the costs, inconvenience, and damage associated with fraud (eg ... To prevent fraud , we are building our next generation Fraud Prevention Platform that is extensible, configurable and massively scalable. You will work… more
- Citigroup (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need… more
- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention 's (FCFP) Analytics, Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI ... the franchise. Primary responsibilities focus on evaluating Models/AI Objects used by Fraud for compliance with fair lending and fairness regulations in the United… more
- Amazon (Seattle, WA)
- Description AWS Fraud Prevention is looking for an innovator and problem solver to protect AWS from sophisticated cyber crime actors, and crypto miners. Here at ... fraud prevention we build high scalable and...fraud prevention we build high scalable and high performant systems...in delivering to the roadmap. About the team AWS Fraud Prevention consists of more than 80+… more
- Amazon (Seattle, WA)
- …are looking for a talented Applied Scientist to join our Security Abuse Prevention team. This role offers a unique opportunity to build first-of-their-kind ML models ... Amazon's global operations. You will pioneer new approaches to security abuse prevention shape and drive measurable business impact through novel ML applications.… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Writes advanced level code in Java to build cutting edge high through put low latency engineering solutions + Regularly provides technical guidance and direction to ... Be an integral part of an agile team that's constantly pushing the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Trust & Safety Payments Technology , you are an integral… more
- Amazon (Seattle, WA)
- …AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud ... running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations, Digital Commerce, and Customer… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection ... and prevention fraud strategy, monitoring rules and models performance as it relates to preventing unauthorized or suspicious card transactions. The candidate… more
- Navient (Columbus, OH)
- …the Senior Fraud Risk Manager, you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... procedures, and controls. + Lead, mentor, and develop a team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating… more
- Santander US (RI)
- …+ Increases operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Interacts regularly with Customers, Contact ... fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. + Performs routine,… more
- City National Bank (Wilmington, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control requirements to stakeholders including leadership across the… more
- Intuit (Mountain View, CA)
- …of our suite of Tax products and bring industry best practices around security and fraud prevention to address large scale problems related to issues such as ... emerging fraud threats, and new system/tools to help bolster fraud prevention /detection capabilities + Own and assess your team's progress toward established… more
- USAA (San Antonio, TX)
- …+ Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the ... reporting in the management of regulatory obligations. + Writes complex fraud prevention rules, back-tests and implements in collaboration with the larger… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …a talented and self-motivated Money Movement Fraud Strategy Analyst to join our Fraud Prevention team. The candidate will be responsible for money movement ... fraud detection and fraud prevention strategy, monitoring and proposing new controls as it relates to preventing suspicious money movement activity. The… more
- DataVisor (Mountain View, CA)
- …speaking engagements, and client meetings to position the company as a leader in fraud prevention . Requirements + 10+ years of experience in fraud /risk ... fraud detection. + Proven expertise in machine learning-based fraud detection, rule-based fraud prevention , and risk assessment. + Bachelor's or Master's… more
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