- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection , you will analyze large volumes of data ... actions, collaborate with Insights and Analytics teams to enhance fraud detection based on insights gathered from...prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison… more
- Amazon (Arlington, VA)
- … prevention and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of ... in a dynamic, challenging, and fast-changing organization. We are leaders in the fraud prevention industry, and we need individuals who are ready for… more
- Inspire Brands (Atlanta, GA)
- …service level agreements + Possesses a deep understanding and knowledge of digital fraud , fraud prevention concepts, practices, and procedures + Remains ... **SKILLS** **or ABILITIES** + 3+ years of experience in fraud prevention , digital risk management, or a... landscapes. + Strong analytical skills with experience in fraud detection techniques such as rule-based systems,… more
- Wells Fargo (Chandler, AZ)
- …and develop teams or managers to ensure proactive identification, prevention , detection , investigation and/or reporting of fraud and claims activity + Engage ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager ...and trend data in order to ensure proactive identification, prevention , execution, detection , investigation, recovery, or either… more
- Citigroup (San Antonio, TX)
- …analysts and managers building strategic analytics in the early detection and prevention of first party fraud . Key areas include detecting synthetic fraud ... is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate...leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk… 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 ... process SME's, data analysts, and Cyber teams to enhance fraud detection algorithms and models. + Develop...and systems. + Conduct regular reviews and assessments of fraud prevention processes, recommending and implementing improvements.… more
- Navy Federal Credit Union (Pensacola, FL)
- …Develop, recommend, and implement new/updated fraud policies and procedures, changes to fraud detection systems, and goals and priorities for the branch as ... support investigative findings required for leadership validation + Develop appropriate fraud prevention strategies based on intelligence received from… more
- PNC (Philadelphia, PA)
- …area of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * ... As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia,… more
- JPMorgan Chase (Jersey City, NJ)
- …priorities effectively + Familiarity with trends in payment and fraud prevention technologies, including real-time fraud detection tools JPMorganChase, ... legacy systems to modern, optimized platforms, ensuring seamless transitions and enhanced fraud detection + Defines and implements strategic plans for… more
- DataVisor (Mountain View, CA)
- …on industry trends and emerging technologies, particularly in financial services, fraud prevention , and machine learning, to provide cutting-edge solutions ... About Us DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best... and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS… more
- Intuit (Atlanta, GA)
- …assessment, quantification, and operational mitigation efforts + Provide feedback on current fraud prevention , detection , and mitigation strategies Assist in ... compelling business cases to drive comprehensive improvements aimed at simplifying fraud detection , streamlining response efforts, and reducing the frequency… more
- CVS Health (Columbus, OH)
- …The Manager is responsible for overseeing and managing coding reviews for fraud detection , investigation, and prevention efforts to safeguard the ... and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders...Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more
- Walmart (Bentonville, AR)
- …**at least 3-5 years of applied experience** working on data-driven risk management or fraud prevention . + **Option 3** **:** **8-10 years** of direct experience ... manage Marketplace risk. **What You'll Do ** The **Senior Manager , DataScience** will lead a team of data scientists...techniques** such as deep learning, reinforcement learning, or anomaly detection for fraud detection or… more
- State of Massachusetts (Boston, MA)
- …of investigators, ensuring compliance with relevant regulations, and enhancing the effectiveness of fraud detection and prevention measures. As a direct ... available for work and looking for a job. The Manager of Program Integrity plays a crucial role in...in inter-departmental initiatives. Contribute to strategic efforts to enhance fraud detection and prevention , supporting… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …of significance to support case investigations. You will also conduct proactive fraud detection using available data mining technology, and will track, ... and research suspected external fraud . + Manage multiple investigative and fraud detection projects concurrently by prioritizing work. Initiate proactive … more
- Elevance Health (Hanover, MD)
- …accuracy of claims payment through the management of a robust process for prevention , detection , and correction of billing, payment and membership errors. Works ... **Carelon Payment Integrity Manager - Behavioral Health** **Supports Payment Integrity &...impact. + Evaluates provider activities to assist in the detection of fraud , waste and abuse activities.… more
- Amazon (Seattle, WA)
- …program manager to act as a force multiplier supporting our team's mitigation and prevention of fraud and abuse. This position will manage a portfolio of Gap ... prevention projects aimed at making it harder for bad...store by creating projects and programs focused on the detection of abuse at its earliest point and identifying… more
- Amazon (Seattle, WA)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to manage critical ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon customers and stores by launching investigative projects and detection mechanisms by deep diving key events within the...job responsibilities We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- Santander US (East Providence, RI)
- …integrity. Essential Functions/Responsibility Statements: + Develops, coordinates and implements fraud detection , prevention and investigation training ... Manager , Customer Service East Providence, United States of...and staff. + Promotes, recommends and contributes to bank-wide fraud prevention policies, procedures and training programs… more