- Bank of America (Chandler, AZ)
- Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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
- Bath & Body Works (Columbus, OH)
- …care, cybersecurity, data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security ... Responsibilities: + Own the technology strategy and architecture for fraud prevention related to AO (Account Opening)...to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models… more
- Navient (Bismarck, ND)
- …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
- Bank of America (Newark, DE)
- … trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. * Work closely with ... of fraud activity. * Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. * Stay abreast… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection , investigation, and adjudication of organized identity ... fraud trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention ....and backlogs. * Digital Acceleration: Design and implement enhanced detection capabilities, AI models, and prevention methodologies.… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection , investigation, and adjudication of identity fraud ... fraud . Oversee vendors and contracts. Identify and respond to new identity fraud typographies. Proactive fraud prevention . + Process Optimization:… more
- Hills Bank (Hills, IA)
- …implementation of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the...Provide training to staff and customers on fraud prevention measures and raise awareness about… more
- Fannie Mae (Plano, TX)
- …* will lead the design, implementation, and evolution of our first - line fraud prevention and detection capabilities. Reporting to the Chief Control ... Fannie Mae is well equipped to prevent and manage fraud threats that demand proactive, integrated detection ,...and drivers to inform strategic direction and develop comprehensive fraud prevention strategies. * Design and deploy… more
- JPMorgan Chase (Westerville, OH)
- …contributor. Your role will encompass the provision of innovative solutions for fraud prevention , detection , and investigations, utilizing advanced analytics ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the... trends. + Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate… more
- PNC (Strongsville, OH)
- …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
- 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
- Amazon (Newark, NJ)
- …and operations at Audible. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively ... fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating...or equivalent - Experience in subscription-based business and related fraud detection and investigation, experience in payment… 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
- BMO Financial Group (Jacksonville, FL)
- _We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role, the successful candidate will manage a high-performing ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… 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
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... building loyalty with Amazon's millions of selling partners. The Financial Fraud team protects Customers, Selling Partners and Amazon financials from bad actors and… more
- Bank of America (Chandler, AZ)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud & Claims - Sr. Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Kennesaw, GA)
- …Review potentially fraudulent activity and/or accounts for the prevention and detection of possible transactional and non-transactional fraud . + The analyst ... attention to detail + Consistent performance + Knowledge of fraud detection bank systems **Shift:** 2nd shift...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (Wilmington, DE)
- …stages and industry best practices in real-time deployment for scalable and efficient fraud detection and prevention solutions. In the alternative, employer ... Citibank, NA seeks a Specialized Analytics Group Manager for its Wilmington, DE location. Duties: Support...job offered or in a related quantitative occupation performing fraud detection analysis within the financial services… more
Related Job Searches:
Detection,
Fraud,
Fraud Manager,
Fraud Prevention,
Fraud Prevention Manager,
Manager,
Prevention