• Director of Detection Operations in Fraud…

    Ally (Harrisburg, PA)
    …a customer -centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly ... by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will...with the highest level of integrity and professionalism. * Customer Experience: balance fraud mitigation with the… more
    Ally (08/02/25)
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  • Director - Fraud Strategy Strategic…

    Ally (Harrisburg, PA)
    …business processes. * Provide recommendations to optimize both fraud prevention and operational efficiencies Product Delivery and Customer Experience: * ... a highly skilled and experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate will be primarily responsible for… more
    Ally (08/02/25)
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  • Director - Debit Card Fraud Program Leader

    Ally (Harrisburg, PA)
    … fraud losses and customer experience. * Experience with real time fraud prevention tools such as Falcon, SAS, 3DS or comparable commercial solutions. * ... Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire...including Product, Money Movement, Business Line Risk, operations, and customer service . * Demonstrate executive presence and… more
    Ally (08/02/25)
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  • Director of Fraud Training

    Ally (Harrisburg, PA)
    …Training - Consumer Bank is responsible for leading training efforts related to fraud prevention , detection, and resolution within the Deposits and Invest ... Work Itself** Training & Education * Design and lead a comprehensive and ongoing fraud prevention training program for new hires and internal teams, including … more
    Ally (08/02/25)
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  • Fraud Detection Sr Specialist - Deposit…

    Citizens (Pittsburgh, PA)
    …proactively and independently in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible for ... moderately complex analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. + Review accounts… more
    Citizens (07/31/25)
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  • Security and Loss Prevention Specialist,…

    Amazon (Philadelphia, PA)
    …a SLP Specialist, Retail, you will join a team of Security and Loss Prevention professionals providing security as a service to business customers across ... confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification...blue badge Amazon experience OR 1+ years in security service OR loss prevention OR asset protection… more
    Amazon (07/18/25)
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  • Security and Loss Prevention Expert, NA

    Amazon (Bellefonte, PA)
    …relevant professional or military experience * A minimum of 2+ years in security service OR loss prevention OR asset protection OR investigations OR law ... Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership...Manage confidential investigations and prepare prompt reports of theft, fraud , and workplace violence/critical incidents. * Utilize continuous improvement… more
    Amazon (07/08/25)
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  • Detection & Investigation Analyst…

    PNC (Pittsburgh, PA)
    …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - Security organization, you...position. Systems Used & Experience Preferred: * Actimize * Service Browser * BlueZone (Mainframe/COR) * EDGE * Excel… more
    PNC (08/01/25)
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  • Security Director - Enterprise Identity and Access…

    PNC (Pittsburgh, PA)
    …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
    PNC (05/16/25)
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  • Detection & Investigation Analyst Lead: Friday…

    PNC (Pittsburgh, PA)
    …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based...8:30 pm ET **Job Description** + Reviews and investigates customer cases, reports and work for potential and actual… more
    PNC (06/07/25)
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