- DataVisor (New York, NY)
- …working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer… more
- Navient (Columbus, OH)
- …Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...mentor, and develop a team of fraud prevention analysts. + Oversee fraud detection… more
- Intuit (Mountain View, CA)
- … trends, emerging fraud threats, and new system/tools to help bolster fraud prevention / detection capabilities + Own and assess your team's progress ... Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy... fraud /abuse prevention solutions throughout the fraud lifecycle of detection , investigation, remediation, and… more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting. Measure and ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection , wireless, or cybersecurity role +… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Fraud Prevention team. Our candidate will be responsible for transactional detection and prevention fraud strategy, monitoring rules and models ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail...POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... controls and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory… more
- PNC (Louisville, KY)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
- SMBC (White Plains, NY)
- …procedures and regulations + Assist VP Fraud Manger to define and maintain fraud prevention and detection procedures and map to strategy/policy + Assist ... **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First Line of… more
- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... up-to-date department procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally and/or with… more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the… more
- Raymond James Financial, Inc. (FL)
- …fields and data validation principles. + The role of models in financial crime detection and prevention . Skill in: + Microsoft Excel and Word for documentation, ... Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in New York City or St… more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... to contribute to the company's success. As a Zelle Fraud Tea, Associate - Detection & Investigation...investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud , AML… more
- TD Bank (Wilmington, DE)
- …for contributing to strategic technical planning and identifies opportunities to support Fraud detection and prevention business strategy. They are ... responsible for managing the fraud model inventory, ensuring compliance, and maintaining healthy model...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- PNC (Pittsburgh, PA)
- …area of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * ... & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia,… more
- Bank of America (Richmond, VA)
- …**Job Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... Sr Fraud Analyst II - GPO Fraud ...Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:**...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (New York, NY)
- **About the Financial Crimes Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide remaining ... real and fraudulent customers. To combat the agile threat, Financial Crimes Fraud Prevention organization operates leveraging an intelligence-led, threat driven… more
- Citigroup (Tampa, FL)
- …maintenance requests. * Ensure adherence to company policies, regulatory guidelines, and fraud prevention protocols. * Ensure every individual to complete at ... * Ensure strict compliance with internal control standards, regulatory requirements, and fraud prevention measures. * Partner with Compliance, Risk, and Audit… more
- Amazon (Seattle, WA)
- …About the team Our team is comprised of practitioners with deep expertise in fraud detection , abuse prevention , threat intelligence using analytical and ... are looking for a data-driven, perceptive and analytical Risk Manager capable of breaking down and solving complex problems....investigative abilities to tackle intricate issues related to the detection and prevention of fraud … more
- CVS Health (Columbus, OH)
- …The Manager is responsible for overseeing and managing coding reviews for fraud detection , investigation, and prevention efforts to safeguard the ... every day. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders...Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more