- Citizens (Pittsburgh, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
- Pixalate, Inc. (New York, NY)
- Account Executive, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 3+ years of experience About the ... approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Account Executive will be based in New York… more
- Pixalate, Inc. (Mclean, VA)
- Account Executive, Mobile Ad Fraud Verification Employment Type: Full-Time Location: DMV Area, Hybrid Minimum Experience: 3+ years of experience About the Role At ... approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Account Executive will be based in New York,… more
- JPMorgan Chase (Columbus, OH)
- As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,...quo and striving to be best-in-class.. As a Check Fraud Strategy Vice President in Consumer and Community Banking,… more
- Intuit (New York, NY)
- …AI Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement products. Join a collaborative ... customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and...and monitor machine learning models to predict and detect fraud risk for our primary banking product (CK Money)… more
- Scotiabank (Dallas, TX)
- Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note ... committed to results, in an inclusive and high-performing culture. **Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management - Dallas,… more
- DoorDash (Tempe, AZ)
- …you'll play a pivotal role in proactively identifying and thwarting potential instances of fraud . Central to our fraud prevention strategy is the belief that ... encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team. They… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations ... US Region. This role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... is more important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for every customer, Dasher,… more
- SolomonEdwards (Concord, NH)
- …Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale ... **System Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize, Mantas, SAS AML, FICO,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead-Analyst Fraud -Strategy\_25042825-2) **Job Description:** At Bank of… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk Analyst at Fiserv ... do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and monitor… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State Program Administrator, Director** **Agency: Department of Employment and Economic Development** ... to deliver this new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced professional supervisory program… more
- Intuit (Atlanta, GA)
- …power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst ... and data scientists to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of our Tax, Credit Karma,… more
- EchoStar (Englewood, CO)
- …the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As a key ... member of the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will play ... a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts… more