- PNC (Philadelphia, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. Under… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection , prevention , or risk management products (eg, payments ... takeover, synthetic identity, promotions abuse) Technical proficiency : Familiarity with fraud detection technologies such as machine learning models, real-time… more
- Bank of America (Sun City West, AZ)
- …will self-create initiatives as needed. Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. Stay ... industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. Analyze data and conduct investigations… more
- Bank of America (Newark, DE)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- EverBank (Jacksonville, FL)
- …programs. Key Responsibilities and Duties Leads the development of financial crimes detection and prevention frameworks. Represents the organization in industry ... IT Financial Crimes Development Manager The IT Financial Crimes Development Manager...solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role… more
- Warner Bros. Discovery (Burbank, CA)
- …and streamlining analytics across critical security programs, including Account Takeover prevention , Financial Fraud detection , Content Protection, ... Gathering security data from various sources and tool including Account Takeover prevention , Financial Fraud detection , Content Protection, Anti-automation,… more
- Google (Sunnyvale, CA)
- …and enhances user abilities across security investigations, fraud and abuse detection , analysis, response, prevention and broad compliance audits. You will ... Software Engineer Manager II, Chronicle Security, Data Lake corporate_fare Google...are able to optimize theirs. As a Software Engineering Manager you manage your project goals, contribute to product… more
- PNC (Hatboro, PA)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. Coaches,… more
- Experian (Allen, TX)
- …headquarters are in Dublin, Ireland. Learn more at experianplc.com. The Technical Program Manager (TPM) for the Threat Detection Engineering team will be at ... in cybersecurity technologies and methodologies, with a focus on threat intelligence, detection , response, and prevention + Deep technical expertise in Splunk,… more
- DoorDash (San Francisco, CA)
- …Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly Detection -critical infrastructure ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection ),… more
- DataVisor (Mountain View, CA)
- …working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer… more
- Zelis (Somo, WI)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud mitigation ... interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection , prevention , or risk management products (eg, payments ... synthetic identity, promotions abuse) + **Technical** **proficiency** **:** Familiarity with fraud detection technologies such as machine learning models,… more
- KeyBank (Brooklyn, OH)
- …team. This role oversees complex functions related to identity verification, fraud detection , and compliance, ensuring operational excellence and regulatory ... operations of the Identity Verification department, combining KYC and fraud detection processes. + Develop, implement, and...with technology teams to maintain system integrity and optimize fraud prevention strategies. + Serve as Subject… more
- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, ... minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both...** **What You'll Do** + Set and execute the fraud prevention strategy across identity, onboarding, account… more
- American Airlines (Phoenix, AZ)
- …+ Works with Payment Strategy leadership to develop and execute a comprehensive fraud prevention strategy across all payment channels to minimize risk and ... evaluating innovative technologies, and assessing third-party solutions to strengthen fraud prevention capabilities. + Drive cross-functional collaboration with… more
- Walmart (Bentonville, AR)
- …to ensure alignment and consistent execution. **What You'll Bring** + 5-8+ years in Fraud Prevention , Trust & Safety, Risk Ops, or similar fields, including ... **Position Summary ** In this Manager position under the Trust and Safety pillar...& Program Ownership** + Own the end-to-end account sharing fraud strategy, including detection , validation, evidence handling,… more
- PNC (Strongsville, OH)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
- Citizens (Philadelphia, PA)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... Description The Fraud Risk Analytics Manager is accountable...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial...Master's degree preferred. + 7+ years of experience in fraud prevention , investigation, or risk management within… more
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