- Ally (Raleigh, NC)
- …cutoff times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations ... recommended policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing, and...emerging analytical techniques and data sources relevant to internal fraud detection . + Drive automation and analytical… more
- American Express (Charlotte, NC)
- …Partner with the VP, Rules Strategy to shape the long-term roadmap for insider fraud detection and rule intelligence. + Identify and apply emerging technologies ... within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a...+ Strong risk judgment, with the ability to balance fraud prevention and operational efficiency. + Excellent… more
- American Express (Charlotte, NC)
- …to translate case findings into preventive rule logic. + Design and implement fraud detection rules within the internal monitoring environment to proactively ... subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical...internal fraud trends, rule design techniques, and fraud prevention technologies. + Leverage automation, data… more
- American Express (Charlotte, NC)
- …or related certification a plus. + Strong knowledge of risk management and fraud prevention frameworks. + Expertise in program management tools, methods, and ... and risk management frameworks. + Manage cross-functional initiatives that enhance detection , prevention , governance, and reporting capabilities within the… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …various payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and ... ** Director of Payment Integrity Consulting** **Category:** Finance **Main...payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity,… more
