- Crate & Barrel (Northbrook, IL)
- …and recommend payment technology vendors, platforms, and third-party integrations Develop fraud detection and prevention systems integrated with payment flows ... payment ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems Experience with… more
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- DoorDash (San Francisco, CA)
- …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... and scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of our Anomaly Detection and… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
- Robert Half Management Resources (San Francisco, CA)
- …and enhance detection accuracy. * Contribute to the development of scalable fraud detection policies and workflows to adapt to evolving trends. * Support ... contributions to long-term fraud prevention initiatives. * Familiarity with fraud detection platforms such as Sift, Forter, or Signifyd is advantageous. *… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This role ... and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft processes; recommend and implement… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... deep subject matter expert to own the end-to-end strategy, detection , and mitigation of ATO fraud across...end-to-end strategy, detection , and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities**… more
- 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 ... Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications + 3+ years relevant experience… more
- Bank of America (Chicago, IL)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... Fraud Analytics and Innovation Lead Analyst - ...data (internal or vendor-provided) that can enrich our existing detection processes, be added to our decision systems, and… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... in current detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
- KeyBank (Brooklyn, OH)
- …team. This role oversees complex functions related to identity verification, fraud detection , and compliance, ensuring operational excellence and regulatory ... + Lead daily operations of the Identity Verification department, combining KYC and fraud detection processes. + Develop, implement, and enforce policies and… more
- Bank of America (Plano, TX)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an experienced,… more
- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... preferably in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case management systems. + Experience… 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 ... assurance teams to define test plans and ensure the effectiveness of fraud detection algorithms and systems. Conduct user acceptance testing to validate the… more
- EchoStar (Englewood, CO)
- …education + 5+ years of experience in a similar role, preferably within fraud detection , operations analysis, or investigation + Experience training and ... business needs, market conditions, and new technologies + Familiarity with fraud detection techniques and methodologies is a plus + Proficiency with Excel… more
- Commerce Bank (Kansas City, MO)
- …transactions and/or online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication services + Monitor ... credit card losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of our Fraud… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Creation of Tableau dashboards to ... uncover fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies + Excellent communication and presentation… more
- Citizens (Mason, OH)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... include evaluation of new tools and processes to enhance detection , reporting on overall Fraud losses and trends in addition to monitoring strategy performance,… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 3+ years relevant experience with a focus ... in the CTV advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter who has proven… more
Related Job Searches:
AVP Fraud Detection Analysis,
Detection,
Director Fraud Detection Prevention,
Director Internal Fraud Detection,
Enterprise Internal Fraud Detection,
Fraud,
Fraud Detection Senior Specialist,
Fraud Detection Specialist,
Payment Card Fraud Detection,
Senior Fraud Detection Analyst