- 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
- M&T Bank (Amherst, NY)
- … losses. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… more
- Pixalate, Inc. (Mclean, VA)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Mclean, VA (on-site) ... algorithms, and derive insights to address complex business problems in fraud detection /prevention and advertising data analytics, while ensuring compliance… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I (Check Fraud )** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Fri 11 am- 8pm EST** **WHAT IS THE ... OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... experience + 3+ years of SQL/SAS Coding experience + 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial experience… more
- Wells Fargo (Chandler, AZ)
- …focus for the Fraud Alert & Queue Management Area Product in the Fraud Detection Operations Product within Fraud & Claims Management supporting multiple ... provide direction for teams to design/develop/ deliver technology and processes for Fraud Operations + Works with leaders, stakeholders, SMEs, scrum masters, project… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to 8:00 ... This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing… more
- PNC (Pittsburgh, PA)
- …includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud detection systems and the network in the Customer Relationship Portal * ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- PNC (Pittsburgh, PA)
- …- 8:30pm EST The Detect & Investigation Associate is a part of CFD (Commercial Fraud Detection ) Operations Team. CFD is a department within Enterprise Fraud ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Bank of America (Phoenix, AZ)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... endeavors + Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform regular audits and analysis of… more
- Amazon (Arlington, VA)
- …controllership and data privacy. You will identify and correct quickly gaps in fraud detection , managing special projects to partner with stakeholders, and guide ... to scale these decisions and expand into new businesses to offer fraud detection as a service, partnering with technology and science leaders across Finance… more
- DataVisor (Phoenix, AZ)
- …a Fraud Analytics Manager, (FAM), you are responsible for leveraging our state-of-art fraud detection SaaS products to solve our key clients' fraud and ... problems. You provide technical solutions and consultative services of our state-of-art fraud detection SaaS products to a portfolio of Fortune 500 customers in… more
- Citigroup (Irving, TX)
- …family. **Responsibilities:** + Provides subject matter expertise over advanced fraud detection and authentication platforms for Citi's client-facing ... tactical and strategic risk mitigation strategies that can be deployed in fraud detection systems. + Provides subject matter expertise of detection and… more
- PNC (Louisville, KY)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... 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. (St. Petersburg, FL)
- …support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge ... and ongoing maintenance. * Develops, reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with changing regulatory… 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
- TEKsystems (Jacksonville, FL)
- …management of multiple high profile consulting projects focused on financial fraud detection , prevention strategies, anti-corruption initiatives, and AML ... methodologies, including machine learning and data analytics, to improve fraud detection and compliance efforts * Extensive knowledge of financial regulations,… more
- SMBC (Boston, MA)
- …to the Detection Team and act as a subject matter expert in fraud detection and prevention. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Review, analyze, and ... leadership team, and other teammates across Jenius Bank. + Leverage various fraud detection tools, models, and third-party communications in investigation and… more
- Ally (Harrisburg, PA)
- …more seamless client experience. **The Work Itself** * Spearhead the transformation of our fraud detection strategy and capabilities. * Lead, mentor and manage a ... team of fraud detection analysts and data scientists. * Foster a culture of innovation and continuous improvement within the team. * Utilize advance analytics,… more
- University of Southern California (Los Angeles, CA)
- …activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and ... makes recommendations to management. + Identifies, configures, and implements card fraud detection tools; ensures detection actions do not impede operational… more