- Amazon (Arlington, VA)
- …anti- fraud product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, and/or ... Digital business lines. The team is responsible for developing innovative fraud detection and prevention solutions through rapid prototyping and engaging in… more
- Pixalate, Inc. (New York, NY)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Remote in New York Metro ... algorithms, and derive insights to address complex business problems in fraud detection /prevention and advertising data analytics, while ensuring compliance… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... LOBs * SQL/SAS Coding knowledge and/or experience * 2+ years of fraud / fraud detection experience **Shift:** 1st shift (United States of America) **Hours… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our Specialized ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business activities are… more
- Ally (Austin, TX)
- …the Principal Data Scientist plays an integral role in managing and optimizing vendor-owned fraud detection models, as well as driving data-driven fraud ... efforts. **The Work Itself** * Manage, monitor, and optimize external fraud detection models provided by third-party vendors * Collaborate with vendors to… more
- Abbott (St. Paul, MN)
- …to cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud ... discipline. + 3+ years' experience in **Cyber Security or Cyber Fraud detection .** + Experience with **Cyber security operations** including Incident Monitoring… more
- Bank of America (Phoenix, AZ)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ 3+… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills ... testing, and ongoing maintenance. * Reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with changing regulatory… more
- Citigroup (Florence, KY)
- …analytical projects for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses ... appropriate balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and portfolio level and provide… more
- CVS Health (Columbus, OH)
- … fraud , waste and abuse. This role involves not only directing fraud detection and investigation activities but also developing strategies to minimize ... a collaborative and productive work environment. + Direct and oversee all fraud detection activities and investigations, ensuring alignment with organizational… more
- Bank of America (Charlotte, NC)
- …risk leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection , and claims strategies; understand ... management experience * 5+ Experience with Deposit and Check Fraud mitigation strategies and detection tools. * 3+ years experience and solid working knowledge… more
- DISH Network (Bluefield, WV)
- … prevention rules, conducting investigations, and providing insights to enhance our fraud detection strategies. The ideal candidate will have strong operational ... + 2 years of experience in a similar role, preferably in fraud detection or investigation **Skills and Qualifications:** + Strong proficiency in Excel for… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …response to fraud -related inquiries or cases under investigation. 1) Utilizes fraud detection programs, internal reports, and public record, including online ... fraud trends to assist management in adjusting parameters of fraud detection systems, and reports gaps in management practices, procedures, and operating… more
- NBC Universal (New York, NY)
- …London, New York, and Los Angeles. Responsibilities: + Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud ... Collaborate with process SME's, data analysts, and Cyber teams to enhance fraud detection algorithms and models. + Develop and implement strategies to detect and… more
- Deloitte (Columbus, OH)
- …to support management of regulatory obligations + Perform assessments of organizations' fraud detection models, including in alignment with the US Office ... and other advanced approaches over large datasets to facilitate the detection of fraud and security schemes. + Assess, configure, and implement technologies and… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills: Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details: Investigation and analysis, fraud detection ,customer service oriented Additional Skills & Qualifications:… more
- Citigroup (Jacksonville, FL)
- …client experience across multiple Retail portfolios. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud ... of sale and within client contact points. + Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling… more
- REI (Seattle, WA)
- …+ Identifies and investigates possible trends, anomalies, and patterns for fraud detection improvement. + Documents and maintains operating procedures, ... field of study preferred + Advanced knowledge of rule-based/machine learning fraud detection systems,including transaction review, advanced reporting, rule… more
- M&T Bank (Bridgeport, CT)
- …the financial services industry. Make recommendations to senior managers for changes to fraud detection system parameters to optimize fraud detection ... **Overview:** Supports the overall fraud strategy across multiple products within an area...fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze… more
- Citigroup (Wilmington, DE)
- …findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of analytical fraud detection solutions as well as the implementation of fraud ... learning and advanced statistics and data science to optimize trade-off between fraud detection , customer impact and operational costs. + Challenge fraud … more