- American Express (Phoenix, AZ)
- …define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers ... and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive… more
- American Express (Phoenix, AZ)
- …coverage across our conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal ... experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located...plan validations, leveraging in depth knowledge of conduct & internal fraud prevention and detection … more
- American Express (Phoenix, AZ)
- …enhance detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical… more
- USAA (Phoenix, AZ)
- …subject area + Over 4 years of experience with model development or other advanced fraud detection algorithms + Over 3 years of experience with graph databases ... internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud...account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and … more