- 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)
- … Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider ... threats and internal fraud risks across the enterprise. This...positives and operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for monitoring… 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
- American Express (Charlotte, NC)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more