- American Express (Charlotte, NC)
- …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 (Charlotte, NC)
- …colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as ... the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays ... and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our overall internal fraud… more
- American Express (Charlotte, NC)
- …using advanced analytics and subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical model ... analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk...& Rules Design, to support the ongoing evolution of internal fraud detection strategies. +… more
- American Express (Charlotte, NC)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in… more
- American Express (Charlotte, NC)
- …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 (Charlotte, NC)
- …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