- Usaa (Tampa, FL)
- …to detect and prevent fraud on credit card, debit card, check, deposit, digital payments, as well as in other areas such as claims and disputes. Strong ... makes us special and impactful. The Opportunity As a Data Scientist II for Fraud , you will be responsible the development of machine learning models that improve… more
- KeyBank (Albany, NY)
- …Wednesday & Friday (Off on Thursday & Saturday) **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on ... our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and...of complex and specialized tasks associated with identifying suspected Digital Banking fraud and will review deposit… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... instrumental in safeguarding global digital platforms against cyber fraud . This role...using tools and analytics + Identify opportunities to enhance fraud detection capabilities + Develop and maintain… more
- Needham Bank (Needham, MA)
- …services + Review and monitor anomalies in the online banking channel using fraud detection system + Contact customers and/or branch personnel in response ... Job Descriptions: Job Summary: Under the direction of the Digital Banking OAO Manager, originate, process, and service the digital banking portfolio including… more
- Taco Bell (Sugar Land, TX)
- …& Awareness + Educate restaurant teams on best practices for theft prevention, fraud detection , and policy compliance. + Conduct training on safety protocols, ... Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist...procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... at https://www.galileo-ft.com/working-at-galileo . Overview The primary focus of the Marketing Specialist role is to support the marketing strategy for Galileo's… more
- Bank of America (Charlotte, NC)
- … fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the Global Payment Solutionsbusiness. Key ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina, United States;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your… more
- NTT DATA North America (Atlanta, GA)
- …Implement real-time and batch data integration for use cases such as fraud detection , reconciliations, settlement reporting, and regulatory compliance. + Monitor ... organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), United States (US).… more
- Target (Brooklyn Park, MN)
- …incident response** in production environments is a plus. + Awareness of **bot detection , account takeover prevention, or fraud mitigation** concepts. + Eager to ... . As a Senior Engineer, you serve as a specialist in the engineering team that supports the product....attempts, or reseller abuse. + Partner with internal teams ( Fraud , Cyber Defense, Site Reliability Engineering) to manage incident… more
