- Jobleads-US (Mountain View, CA)
- …shape tailored solution strategies Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable ... or deeper integration Educate clients on best practices in fraud /AML strategies and platform usage to maximize...learning-based detection systems and/or rule engines for fraud prevention Strong analytical skills; proficient with… more
- 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 (Chandler, AZ)
- **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
- Vanguard (Malvern, PA)
- …risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies , and control frameworks. + Familiarity ... uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, and vulnerable investor… more
- TD Bank (Mount Laurel, NJ)
- …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 (New York, NY)
- … 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
- Citigroup (San Antonio, TX)
- …cross-functionally with technology, analytics, and business teams to implement and optimize fraud prevention strategies . + **Communication** : Ability to ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data...development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and… more
- TD Bank (Mount Laurel, NJ)
- …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
- Toyota (Plano, TX)
- …In this pivotal role, you will drive the development and implementation of innovative fraud detection and prevention technologies that protect our customers ... you've successfully managed complex projects. + Proven expertise in fraud detection technologies, data analytics, and risk mitigation strategies . + Strong… more
- PNC (Louisville, KY)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Researches… 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
- Fiserv (New York, NY)
- …and BI/reporting tools (Looker, Tableau, Power BI). + 8+ years of experience with fraud prevention and detection technologies and services (eg, Actimize, ... partners with product, engineering, and data teams to scale detection , response, and prevention capabilities for Gift...Engineering and Data Science to design, validate, and scale fraud detection models, decision engines, automation, and… more
- PNC (Cleveland, OH)
- …with other fraud experts, risk management partners, and external vendors to implement fraud detection and prevention solutions. + Trains team members on ... Thinking, Communicating Complex Concepts, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, Problem… 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
- ADP (Roseland, NJ)
- …and Reporting to build and lead the analytics foundation that powers our fraud prevention strategy. This leader will design and implement a comprehensive ... into risk performance. + Establish consistent measurement frameworks to track fraud losses, detection effectiveness, and operational performance. + Transaction… more
- Citizens (Glen Allen, VA)
- …Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + Conducts ... security processes and technologies. Primary responsibilities include + Monitor and develop fraud strategies , tools, processes, models and ensure that they… more
- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA,… more
- EchoStar (Englewood, CO)
- …of fraud prevention rules, and provide insights to enhance our fraud prevention strategies .** **Key Responsibilities:** + Leverage Python and Machine ... operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts. + Creation of Tableau dashboards to… more
- ADP (San Dimas, CA)
- …support business decisions. + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues. + Identify ... cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to… more
- Intuit (Mountain View, CA)
- …collaboration with Product, Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience + Evaluate, onboard, ... use of AI, automation, and advanced analytics to improve fraud detection speed, scalability, and precision +...multivariate analyses and machine learning, and their application in fraud prevention + Proven expertise with industry-standard… more
