- Amazon (Arlington, VA)
- …our anti- fraud product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, ... Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor...business lines. The team is responsible for developing innovative fraud detection and prevention solutions… more
- Walmart (Bentonville, AR)
- …- Extensive knowledge of data analysis, advanced tools, and techniques used in fraud detection and prevention . - Familiarity with emerging technologies ... We are seeking a highly skilled and experienced Senior Manager to join our team and oversee the Driver...our team and oversee the Driver Digital Identity and Fraud Prevention department. This role requires a… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages...career development plans and to ensure high morale among prevention , detection and recovery staff. + Assists ... business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud... Fraud Risk Management + Develops a plan Fraud Risk Management. + Assists Risk & Control Heads… more
- Amazon (Tempe, AZ)
- …a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will perform ... of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning scientists, risk SMEs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Amazon (Arlington, VA)
- … prevention and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of ... in a dynamic, challenging, and fast-changing organization. We are leaders in the fraud prevention industry, and we need individuals who are ready for… more
- Amazon (Seattle, WA)
- …to gift card fraud and abuse incidents. Oversee the implementation of fraud detection and prevention technologies, ensuring seamless integration with ... providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools,… more
- CVS Health (Columbus, OH)
- …personal, convenient and affordable. **Position Summary** Aetna is seeking an experienced Healthcare Fraud Manager to lead and oversee a team of investigators in ... waste and abuse. This role involves not only directing fraud detection and investigation activities but also...investigative management and directors, sharing insights and aligning on fraud prevention and mitigation strategies. + Create… more
- Citigroup (San Antonio, TX)
- …analysts and managers building strategic analytics in the early detection and prevention of first party fraud . Key areas include detecting synthetic fraud ... is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate...leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- Walmart (Bentonville, AR)
- …team of analysts. The ideal candidate will have a strong background in fraud prevention , data analysis, and project management. **Key Responsibilities:** + ... Position Summary What you'll do The Manager , Operations - Fraud Operations provides...Knowledge of industry regulations and best practices related to fraud prevention and investigation. + Proficiency in… 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 ... process SME's, data analysts, and Cyber teams to enhance fraud detection algorithms and models. + Develop...and systems. + Conduct regular reviews and assessments of fraud prevention processes, recommending and implementing improvements.… more
- ADP (Roseland, NJ)
- …including but not limited to Detection Engineering, Threat Intelligence, Global Fraud Prevention , and the Converged Security Services + Maintain situational ... work streams, as directed by the lead, incident coordinator, manager , and/or other supervisors + Help the Lead Analysts... fraud risk management principles and practices for prevention , detection , response, remediation, and reporting of… more
- Citigroup (Jacksonville, FL)
- …maximizing client experience across multiple Retail portfolios. + Develops and implements effective Fraud detection and prevention strategies to mitigate ... The Fraud Risk Senior Manager accomplishes results...sale and within client contact points. + Proactively identifies fraud detection issues at the strategy and… more
- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** Responsible for the detection and prevention of Fraud across multiple systems and ... theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates potential fraud… more
- House of Blues (CA)
- …across Live Nation's global platforms. This includes overseeing initiatives related to fraud detection , abuse management, and secure fan experiences. + ... looking for a highly motivated and experienced Lead Product Manager , Abuse Prevention to join our team...of 3 years in a Trust & Safety, Cybersecurity, Fraud Prevention , or a related domain +… more
- Amazon (Hagerstown, MD)
- …an environment of inclusion and diversity. The LPSL reports to the Regional Loss Prevention Manager responsible for their area, and aids them in supporting ... Description The Loss Prevention Site Lead (LPSL) is a key leadership...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
- Navy Federal Credit Union (Vienna, VA)
- …Oversee the effectiveness and functionality of remittance processing systems and check fraud prevention at multiple sites. Provide leadership to professional ... policies and/or procedures + Oversee the monitoring of transactions using real-time fraud detection systems + Build partnerships and promote cross-functional… more
- USAA (San Antonio, TX)
- …TX** are encouraged to apply. **What you'll do:** + Responsible for insurance fraud detection and investigation services to reduce fraud -related claim ... anti- fraud analytics programs as it relates to fraud prevention and identification. + Thorough understanding...partner OR Law Enforcement experience. + Experience leveraging Digital Fraud Detection as a source of proactive… more
- Amazon (Arlington, VA)
- …of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our ... an experienced investigator with a background in risk, digital fraud , compliance, cybercrime, or cyber investigations who also have...multiple partner teams in raising the bar to improve detection and proactively find bad actors across our stores.… more
- CVS Health (Woonsocket, RI)
- …external sources, identify actionable areas, and focus on interventions to improve forgery detection and prevention . This colleague will drive the translation of ... space. + Lead continuous improvement processes to sharpen and drive forgery detection and prevention efficiencies. + Drive the ideation of solutions/vision,… more