- 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
- System One (Pittsburgh, PA)
- …of Pittsburgh PA or Cleveland OH (Strongsville) Business Systems Analyst ( Voice/Phone Fraud Detection Systems ) : - Develop comprehensive understanding of ... fraud detection product functionality, use cases, and strategic roadmap - Analyze and document system architecture and Application Programming Interface (API)… 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
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Manager, Operations Servicing Strategy, Fraud Detection Operations (Hybrid) As a **Manager, Operations Servicing ... Strategy, Fraud Detection Operations** , you will be part of a smart, talented team responsible for transforming the infrastructure and customer service… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Prevention and Detection Specialist Senior and within defined guidelines and ... and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects or… more
- Bank of America (Kennesaw, GA)
- …format for internal gap closures. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... are deployed, while adhering to best practices. + Systems Integration: Integrate fraud detection systems with core banking and transaction processing systems… more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… 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
- 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
- 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
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. + Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. + A combination of education… more
- Walmart (Bentonville, AR)
- …with fake IDs, stolen personal information, or sophisticated fraudulent documents. + ** Fraud Detection Tools:** Lead the development and deployment of advanced ... fraud detection tools and technologies to identify and mitigate fraudulent activities in real-time. + **Process Optimization:** Enhance the applicant funnel with… more
- OneMain Financial (Charlotte, NC)
- …reporting for monitoring trends to identify emerging anomalies that could be indicative of fraud events. + Develop fraud detection strategies and monitor ... products). + Fraud strategy and analytics experience with developing fraud detection strategies and monitoring strategy performance. + Proficient knowledge… 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
- Amazon (Lewisberry, PA)
- …stand up announcements on fraud awareness and identification, and conduct audits on fraud detection . This individual will be required to submit a daily and ... Description The Fraud Specialist position is responsible for finding, documenting.... . Responsible for training and supporting the advanced detection associates in the department. . Assisting the floor… 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
- 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
- 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
- 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
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