- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program.… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the ... + Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Detection Analytics Team (playbook, data catalog,… more
- Wells Fargo (Chandler, AZ)
- … Fraud and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team....experience, training, military experience, education + 3+ years of Internal Fraud , Fraud Detection… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and… more
- Bank of America (Phoenix, AZ)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Citizens (Johnston, RI)
- …exposure. This position requires the ability to learn, manage & own all processes within Fraud Detection & Claims supporting the Private Bank. While you are in ... customer satisfaction & experience. May perform other duties as assigned related to Fraud Detection , Claims Resolutions, Operational issues, and will need to… more
- USAA (Colorado Springs, CO)
- …subject area + Over 5 years of experience with model development or other advanced fraud detection algorithms + Over 4 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
- USAA (Atlanta, GA)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. + Develops proactive actions ... USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve… more
- PNC (Strongsville, OH)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... opportunity to contribute to the company's success. As a Detection & Investigation Associate within PNC's Technology organization, you...bank activity, control and prevention of losses related to fraud , AML and /or organizational risk. + Based on… more
- Experian (Costa Mesa, CA)
- …developing a set of market verticalized solutions within Experian's identity verification, fraud detection , and authentication suites of service. You will report ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Sunstates Security (Charlotte, NC)
- …aSOC - Auto Finance and Fraud Investigatoryou will work to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...package that exceeds industry standards, career growth opportunities, extensive internal training, employee incentive programs, team recognition, and more.… more
- Pixalate, Inc. (Mclean, VA)
- …Botnets, Phishing Attacks, etc.) + Minimum 5+ years developing widely adopted B2B SaaS Enterprise Products with Fraud Detection and Prevention, Malware, or ... closely with the data science team on implementing new fraud detection and prevention algorithms + Work...detection + Expertise in latest market trends in Enterprise Security, ie knowledge of best practices of … more
- Flowserve Corporation (Houston, TX)
- …logical conclusions. + Knowledge of or at least a familiarity with fraud , forensics, and other detection techniques and concepts **Preferred Experience:** ... individual contributor, or as a leader of people, your enterprise mindset will ensure Flowserve's position as the global...Summary:** The Staff Auditor will report to the Supervisor, Internal Audit and assist them with the execution of… more
- Highmark Health (Columbus, OH)
- … fraud investigation tools, applications, and systems to continually enhance fraud detection strategies and to identify trends. + Analyzes assessment ... for fraud -related audits and monitoring activities within Highmark Health Enterprise ; including approving audit programs to support the audit objectives of… more
- TD Bank (Falmouth, ME)
- …+ Makes recommendations for enhancements that will create or enhance fraud detection techniques that mitigate exposure without sacrificing the ... personnel + Reviews lending policies and procedures to ensure best practice fraud -prevention and detection practices are addressed + Creates and maintains… more
- USAA (Colorado Springs, CO)
- …maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. + May serve as a ... by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This is a… more