- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations...for data extraction and analysis + Strong knowledge in Fraud Policy areas including: Identity Theft controls… more
- Citigroup (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting....Fraud Policy , Analytics & Modelling, Security Operations… more
- Bank of America (Newark, DE)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct ... Fraud Analytics and Innovation Senior Leader... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data...with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- Intuit (Mountain View, CA)
- …to preventing fraud across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection...Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money… more
- Citigroup (Florence, KY)
- …and understand latest fraud trends and communicate the results to the business and Fraud Prevention peers and senior management. + Ability to learn and ... ** Fraud Risk Officer** is responsible for supporting Fraud Prevention solutions for Branded Cards, Retail...controls, including vendor selection and implementation.** + Support the Fraud Policy team by ensuring deliverables for… more
- Amazon (Seattle, WA)
- …on complex matters and partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste and abuse. The team ... processes and evaluate risks related to processes, regulatory compliance, organizational structure, policy , and technology. The Senior Risk Analyst must be… more
- PenFed Credit Union (Eugene, OR)
- …on fraud -related issues. + Aid in the creation of a member centric fraud prevention journey map that can be used cross departmentally to enhance the ... issues, with a focus on continuous improvement and recurrence prevention . + Communicate findings from escalations to senior... industry standards and best practices to inform on policy adjustments and member communication. + Assist Fraud… more
- McAfee, Inc. (Frisco, TX)
- …and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory requirements ... for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing ...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… more
- Bank of America (Boston, MA)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… more
- House of Blues (AZ)
- …Payments & Fraud will lead an impactful organization of experienced payment, fraud prevention and chargeback fighting individuals who are the backbone of ... executive to lead strategy and operations for payments and fraud across our global markets. This senior ...vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... , and sophisticated new attack schemes. This role partners closely with Credit Risk Policy , Fraud Policy , Operations, Technology and various partners to keep… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... data sciences tools to synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud analysts will also help… more
- State of Michigan (Grand Rapids, MI)
- Bureau of Public Assistance Fraud / Western Michigan Investigation Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906056) Apply Bureau ... of Public Assistance Fraud / Western Michigan Investigation Unit Location Grand Rapids, MI...control and accountability relating to program law, regulation and policy and procedure. MDHHS is proud to be a… more
- Citigroup (Jacksonville, FL)
- …lead analysis and data gathering efforts to assist in financial threat prevention and detection opportunities for Citi's North American Consumer Credit and Retail ... Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked...of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful.… more
- Amazon (San Diego, CA)
- …capable of breaking down and solving complex problems. The Sales Abuse Prevention team designs and implements policies, tools and technology innovations to protect ... motivated Risk Manager with a background in risk, digital fraud , compliance, or cyber investigations who also have advanced...Risk Manager role for Search Abuse within Sales Abuse Prevention is responsible for discovery and risk mining of… more
- Vanguard (Malvern, PA)
- …to security or fraud incidents. Reviews recommended security measure and fraud prevention and detection solutions. + Ensures Global Security policy ... + Works closely with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard… more