- JPMorgan Chase (Seattle, WA)
- …meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention , Trust and Safety for ... with engineering and data science teams to design and implement effective fraud detection and prevention solutions. + Work closely with internal… more
- DataVisor (New York, NY)
- …working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer… more
- Navient (Springfield, IL)
- …Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...mentor, and develop a team of fraud prevention analysts. + Oversee fraud detection… more
- Intuit (Mountain View, CA)
- … trends, emerging fraud threats, and new system/tools to help bolster fraud prevention / detection capabilities + Own and assess your team's progress ... Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy... fraud /abuse prevention solutions throughout the fraud lifecycle of detection , investigation, remediation, and… more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting. Measure and ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection , wireless, or cybersecurity role +… more
- EverBank (Islandia, NY)
- …Model Manager is responsible for developing, optimizing, and maintaining fraud detection models. This role focuses on leveraging cutting-edge technologies, ... ** Fraud Strategy and Model Manager ** The...Risk Solutions. Incorporates behavioral biometrics and device profiling into fraud prevention strategies to enhance detection… more
- Wells Fargo (Chandler, AZ)
- … within our institution, fostering a culture of transparency and trust. Our innovative fraud detection product will leverage advanced data & analytics and case ... product team in developing solutions that enhance our internal fraud detection capabilities while maintaining cost efficiency....thought leader in product management with a focus on fraud prevention . **Job Expectations:** . Ability travel… more
- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... of procedures, controls, and trend data to ensure proactive identification, prevention execution, detection , investigation, recovery, and government or internal… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Fraud Prevention team. Our candidate will be responsible for transactional detection and prevention fraud strategy, monitoring rules and models ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… 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 ... to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail...POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... controls and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory… more
- PNC (Louisville, KY)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
- SMBC (White Plains, NY)
- …procedures and regulations + Assist VP Fraud Manger to define and maintain fraud prevention and detection procedures and map to strategy/policy + Assist ... **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First Line of… more
- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the… more
- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... up-to-date department procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally and/or with… more
- PNC (Pittsburgh, PA)
- …area of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * ... & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia,… more
- Bank of America (Richmond, VA)
- …**Job Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... Sr Fraud Analyst II - GPO Fraud ...Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:**...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (Schaumburg, IL)
- …scores, and develop prevention strategies based on risk appetite execution, fraud detection , and defect analysis. Leverage business analytics to identify ... and robust fraud mitigation strategies, and identify fraud detection issues at strategy or portfolio...analytical capabilities for loss mitigation and to execute new fraud prevention initiatives. Build and direct effective… more
- Citigroup (New York, NY)
- **About the Financial Crimes Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide remaining ... real and fraudulent customers. To combat the agile threat, Financial Crimes Fraud Prevention organization operates leveraging an intelligence-led, threat driven… more
- Citigroup (Tampa, FL)
- …maintenance requests. * Ensure adherence to company policies, regulatory guidelines, and fraud prevention protocols. * Ensure every individual to complete at ... * Ensure strict compliance with internal control standards, regulatory requirements, and fraud prevention measures. * Partner with Compliance, Risk, and Audit… more
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