- Dexian - DISYS (Boca Raton, FL)
- …be to identify and mitigate potential fraud risks.While prior experience in fraud prevention or investigation is beneficial, it is not a strict requirement. ... mortgage or loan underwriting, as these skills are easily transferable to fraud detection .Key Responsibilities:Application Review: Assess a high volume of… more
- Fidelity TalentSource LLC (Westlake, TX)
- …operations capabilities and align strategic priorities. The job involves performing techno- manager role in Edge Security Operations areas including Web Application ... latest practices and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that controls are applied… more
- USAA (Colorado Springs, CO)
- …other. Come be a part of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection , you will directly manage staff and the day to ... detect and prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics… more
- Amazon (Arlington, VA)
- …for you. You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and technologies across invoicing ... love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental to ensuring Amazon's Global Accounts Payable is able to… more
- Amazon (Arlington, VA)
- …our anti- fraud product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, ... Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor...business lines. The team is responsible for developing innovative fraud detection and prevention solutions… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS/ FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for ... managing and developing the Investigation Fraud Detection and Loss Prevention ...activity. Manager will oversee efforts of the Fraud Detection team, monitoring and sampling KYC/EDD/Compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- PNC (Cleveland, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Will be required to be in one... support * Analyzing cases generated from the enterprise fraud detection systems and the network in… more
- Citigroup (Jacksonville, FL)
- …Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using ... output design, modify risk mitigation strategies that can be deployed in the fraud detection system. + Provides subject matter expertise including mathematical… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for...and execution of drivers that support the strategy of fraud detection and prevention , overall ... practices, and standards. + Creates operating procedures and key controls to support fraud detection and mitigation + Leads and participates in fraud… more
- Warner Bros. Discovery (Knoxville, TN)
- …requests and enhancements. Qualifications & Experience + At least 5 years of experience in fraud prevention . + At least 2 years of experience in a leadership ... Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global...focused on optimizing risk by: + Developing and implementing detection and prevention strategies. + Overseeing the… more
- Citigroup (Jacksonville, FL)
- …Develop and maintain control monitoring and reporting across the first party fraud organization, including mule detection / prevention , Retail Bank ... within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will...and strategy performance across all areas within First Party Fraud (acquisitions, mule detection , customer abuse). In… more
- JPMorgan Chase (Columbus, OH)
- …in the industry. You will help to manage challenging situations by offering fraud detection , while keeping operational costs at a minimum. Demonstrating delivery ... and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth...best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make… more
- Citigroup (Jacksonville, FL)
- …+ Lead efforts to streamline Operational processes to improve customer experience, fraud detection effectiveness, and Operational cost. + Drive the ... The Fraud Risk Group Manager is accountable...10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree or… more
- University of Southern California (Los Angeles, CA)
- …reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential ... mitigate potential losses. + Develops, maintains, and updates card fraud prevention strategies and initiatives. + Identifies...years experience with FICO Falcon card Fraud Manager (or comparable card fraud detection… more
- Alaska Airlines (Seattle, WA)
- …skills. + Strong verbal & written customer service skills. + Moderate knowledge of fraud prevention and detection best practices. + Capable of working ... individual contributor, this role makes recommendations to improve existing fraud detection practices and minimize fraud...solutions to complex problems as they relate to ticket fraud prevention , including, but not limited to,… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate ... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of...+ Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools ... Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud , Risk, and Identity Verification organization and centrally manages … more
- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... up-to-date department procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally and/or with… more
- Truist (San Diego, CA)
- …(United States of America) **Please review the following job description:** Responsible for the detection and prevention of Fraud across multiple systems and ... disputes on applications and accounts for the LightStream portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates potential fraud… more
