- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... preferably in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case management systems. + Experience… more
- Ally (Tallahassee, FL)
- …that Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and ... the processor to implement effective client centric controls. * Optimize fraud detection systems and processes to improve accuracy and efficiency in identifying… more
- RELX INC (Boca Raton, FL)
- …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... analysis to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: + We know that your wellbeing and happiness are key… more
- Bank of America (Jacksonville, FL)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of… more
- Citigroup (Jacksonville, FL)
- …to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error monitoring dashboards, with a focus on automating ... team is responsible for authentication strategies that support digital fraud prevention across Citi. This team partners closely with... prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud … more
- Ally (Tallahassee, FL)
- …Training - Consumer Bank is responsible for leading training efforts related to fraud prevention, detection , and resolution within the Deposits and Invest ... for the development and ongoing maintenance of a comprehensive fraud training program. Ally work locations are Charlotte NC,...Education * Design and lead a comprehensive and ongoing fraud prevention training program for new hires and internal… more
- Bank of America (Jacksonville, FL)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and… more
- USAA (Tampa, FL)
- …will provide investigative support and recommendations on claim settlements and assists with fraud detection and deterrence, as well as, investigate fraud ... fraud awareness throughout USAA and its membership, developing innovative fraud detection and prevention programs, and investigating cases of suspected… more
- Coinbase (Tallahassee, FL)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more