- Home Depot (Atlanta, GA)
- …to drive alignment. The manager will monitor the implementation and effectiveness of fraud prevention measures and lead projects focused on process improvements ... The Asset Protection Manager is responsible for ensuring that fraud mitigation strategies are effectively implemented and consistently maintained....that support the loss prevention needs of stores and field operations. **Key Responsibilities:**… more
- Ally (Harrisburg, PA)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... an exciting opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and investment platforms, ensuring the security and… more
- Bank of America (Sun City West, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. Analyze data and conduct investigations ... key fraud metrics and KPIs to evaluate the effectiveness of fraud prevention . Monitor Strategy performance and Optimization of existing detection strategies… more
- Abt Global Inc. (Rockville, MD)
- …federal regulations and agency guidelines. Provide guidance on best practices for fraud prevention , including process improvements and internal controls. Prepare ... initiatives for staff involved in benefits administration. Stay current on federal fraud prevention policies, VA regulations, and emerging threats in benefit… more
- Bank of America (Newark, DE)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an… more
- Abt Global Inc. (Rockville, MD)
- …regulations and agency guidelines. + Provide guidance on best practices for fraud prevention , including process improvements and internal controls. + Prepare ... staff involved in benefits administration. + Stay current on federal fraud prevention policies, VA regulations, and emerging threats in benefit programs. **What… more
- Ally (Tallahassee, FL)
- …* Develop strong relationships with key business partners both inside and outside Fraud Prevention , pursuing solution delivery and shared successes. Deploy * ... manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with authorization… more
- JPMorgan Chase (Columbus, OH)
- … losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts. Job Responsibilities Manage a team of fraud ... As a part of Fraud Strategy, you are at the center of...impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,… more
- Citizens (Cleveland, OH)
- …Policies and Policy Standards. Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a… more
- Bank of America (Tampa, FL)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- ManpowerGroup (West Chester, PA)
- …program integrity. Collaborate with a dedicated team of professionals committed to compliance and fraud prevention . Gain valuable experience in AML and fraud ... in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the compliance and … more
- American Express (Phoenix, AZ)
- …for agentic commerce use cases Defining business requirements for platforms involved in fraud risk prevention strategies. Specifying end to end test case ... develop as a leader, and grow your career. The fraud landscape is dynamic, and the modus operandi are...ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic… more
- Zions Bancorporation (Midvale, UT)
- …Financial Crime Specialists (ACFCS) is a plus. Basic working knowledge of fraud detection/ prevention principals, BSA/AML Compliance as it applies to suspicious ... we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will...activity including the case management system. Keeps current on fraud and BSA/AML investigative operations and the application of… more
- Abt Global Inc. (Rockville, MD)
- …regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. ... As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you assist in managing a contract… more
- USAA (Spokane, WA)
- …or suspect first or third part claims. Participates in the development of fraud prevention strategies. Applies knowledge of P&C insurance industry products, ... with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention . May serve as a resource team member on specific… more
- Abt Global Inc. (Rockville, MD)
- …Abuse (FWA) Project, you will lead and coordinate day-to-day management of a complex fraud prevention and improper payment mitigation project for the VBA. In ... + Minimum 6 years of project management experience, in risk management, fraud prevention , data analytics, financial services, or related domains, preferably… more
- First Horizon Bank (Maryville, TN)
- …while ensuring a positive client experience. Proactively identify trends surrounding fraud to enhance detection and prevention strategies. Appropriately escalate ... to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for… more
- Capital One (Mclean, VA)
- …or investigative experience, or compliance experience Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security 3+ years of experience in ... High School Diploma, GED or equivalent certification At least 1 year of fraud experience, or investigative experience, or compliance experience. At least 1 year of… more
- RELX INC (Boca Raton, FL)
- …solution implementation. Conducting discovery with prospective clients in the areas of fraud prevention , account recovery, financial crimes, credit decisions and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Capital One (New York, NY)
- …customer experiences and business outcomes in domains like marketing, servicing and fraud prevention . Write software (Python, eg) to collect, explore, visualize ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more
Related Job Searches:
Applied Scientist Fraud Prevention,
Director Fraud Detection Prevention,
Director Fraud Prevention,
Fraud,
Fraud Prevention Analyst,
Fraud Prevention Detection Analyst,
Fraud Prevention Detection Specialist,
Manager Fraud Prevention Detection,
Prevention,
Sr Fraud Prevention Analyst