- SMBC (Charlotte, NC)
- …platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention . This role requires deep functional ... Developer is responsible for implementing, supporting, and enhancing the internal fraud detection platform by developing scalable data pipelines, integrating… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive **In this role, you will:** + Provide vision and set ... direction for Wells Fargo's fraud prevention and detection strategies , which manage fraud mitigation capabilities across Wells Fargo's largest… more
- TD Bank (Charlotte, NC)
- …identity, card-not-present, emerging payments) + Strong knowledge of card fraud detection and prevention strategies , including familiarity with card ... fraud trend analysis, and challenges first-line management on strategies , rules, and tools used to manage fraud...within TD's risk appetite and with appropriate balance between fraud prevention and customer experience. This position… more
- American Express (Charlotte, NC)
- … Detection Analytics leads the analytical engine that powers our internal fraud prevention strategies - designing, testing, and optimizing advanced ... intelligence capabilities. This role will translate analytical insights into actionable detection strategies , fueling the continuous evolution of our enterprise… more
- TD Bank (Charlotte, NC)
- …internal audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and ... monitoring and credible challenge to first line insider risk analytics & detection strategies , rules, models, and change activity. This position performs… more
- American Express (Charlotte, NC)
- … Risk Identification & Rules Design, to support the ongoing evolution of internal fraud detection strategies . + Collaborate with various teams to ensure ... will leverage analytical expertise, business acumen, and technical proficiency to translate fraud intelligence into actionable detection strategies . The… more
- Bank of America (Charlotte, NC)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- Bank of America (Charlotte, NC)
- …effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies . Account...assess potential fraud risk and creating mitigation strategies . Account Takeover (ATO) persists as one of the… more
- USAA (Charlotte, NC)
- …or suspect first or third part claims. + Participates in the development of fraud prevention strategies . + Applies knowledge of P&C insurance industry ... **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any...with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention .… more
- USAA (Charlotte, NC)
- …US with occasional business travel. **What you'll do:** + Responsible for insurance fraud detection and investigation services to reduce fraud -related claim ... + Knowledge of anti- fraud analytics programs as it relates to fraud prevention and identification. + Thorough understanding of investigative tools and… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …various payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and ... various payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and… more
- USAA (Charlotte, NC)
- …apart:** + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection , compliance, risk, legal, or audit ... Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention , and/or Information Security risk management experience. This… more
- USAA (Charlotte, NC)
- …+ Experience in second line of defense (or oversight function), Information Security, fraud prevention and/or detection , compliance, risk, legal, or audit ... + Performs work on risk and compliance processes that focus on improving strategies , tools, and methodologies to measure, monitor, and report risks. + Applies… more
