- Pixalate, Inc. (Mclean, VA)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... VP of Enterprise Sales Mobile Ad Fraud Verification...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- Pixalate, Inc. (Mclean, VA)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 7+ years relevant experience with focus ... VP of Enterprise Sales, CTV Ad Fraud Verification...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- PNC (Cleveland, OH)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Under supervision,… more
- DataVisor (Mountain View, CA)
- …to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... shape tailored solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable… more
- LA Care Health Plan (Los Angeles, CA)
- …and reputational risks. This position leads investigative governance across the enterprise , coordinating with internal stakeholders and external regulators to ... (FWA) is responsible for directing LA Care Health Plan's enterprise special investigations unit (SIU) and FWA program. The...LA Care's Special Investigations Unit (SIU) in overseeing the internal and external investigations into fraud , waste,… more
- EverBank (Jacksonville, FL)
- …** The Fraud Architect Lead is responsible for designing and implementing enterprise -wide fraud detection and prevention systems. This role combines deep ... and resilience. **Key Responsibilities and Duties** + Designs and develops fraud detection architectures using advanced analytics, machine learning, and… more
- Zelis (Boston, MA)
- …preventing wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary ... interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud ,...maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud… more
- City National Bank (Newark, DE)
- … analysists, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze and prioritize requirements based ... is responsible for the oversight of activities at an enterprise level for fraud risk management at...to define test plans and ensure the effectiveness of fraud detection algorithms and systems. Conduct user… more
- Capital One (New York, NY)
- …ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product ... concentration **Preferred Qualifications:** + Experience leading product management for enterprise platforms, MLOps, data science, or internal developer… more
- Target (Brooklyn Park, MN)
- …This position will be primarily focused on the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests. ... actors, and provide intelligence support to investigations and detection ops to support fraud controls and...will participate in monthly and ad-hoc intelligence rollups of Fraud portfolios to inform broader internal stakeholders… more
- Bath & Body Works (Columbus, OH)
- …of fraud prevention solutions. You will work extensively with internal and external business and technology partners from entry-level to senior executives ... world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information...form an end-to-end perspective of fraudulent activity across the enterprise . This will allow you to monitor daily operations,… more
- PNC (Strongsville, OH)
- …gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business partners and external vendors to ensure optimal ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving… more
- Abt Global Inc. (Rockville, MD)
- …regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. ... Enterprise Cloud (VAEC) or comparable federal cloud platforms. + Knowledge of fraud , waste, and abuse (FWA) detection methodologies and related risk-analysis… more
- BMO Financial Group (Jacksonville, FL)
- …of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk ... issues. + Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. + Builds effective relationships with internal… more
- Brink's (Coppell, TX)
- …while maintaining strong internal controls. + Support the company's fraud prevention and detection initiatives, conducting investigations as needed. ... valued, and we provide equal opportunity to participate and grow. Job Description The VP, Internal Audit will be based in Dallas, TX and will lead the internal … more
- Robert Half Management Resources (El Monte, CA)
- …risk assessments to identify, evaluate, and mitigate internal and external fraud risks. *Collaborate with Enterprise Risk Management, Compliance, First Line ... successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and...periodic Risk and Control Self Assessments (RCSA) specific to internal and external fraud , associated with both… more
- Amazon (New York, NY)
- …on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners ... to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
- ADP (Roseland, NJ)
- …streamline decision-making, and unlock measurable business value. You'll work closely with internal security and enterprise stakeholders to identify use cases, ... cases across various security domains (eg, product security testing, threat detection , incident response, fraud , governance, identity, and vulnerability… more
- CVS Health (Hartford, CT)
- …Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention initiatives in partnership ... department's fraud risk strategy, partnering with compliance, fraud , and investigation teams to enhance detection ...skills with senior level stakeholders. + Strong understanding of fraud risk management and internal control principles.… more