- KeyBank (Brooklyn, OH)
- …role will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on ... relationships with our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and our customer, while providing shareholder… more
- PNC (Strongsville, OH)
- …Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious ... Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As requested, tasks to… more
- PNC (Strongsville, OH)
- …to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Bath & Body Works (Columbus, OH)
- …or process enhancements to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models to reduce false ... data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and IAM teams… more
- Federal Reserve Bank (Cleveland, OH)
- …to mitigate emerging risks. + Follow Standard Operating Procedures related to fraud detection , prevention, and reporting. + Collaborate with various stakeholders ... Fraud Examiner (CFE) preferred **Knowledge and Skills:** + Experience with fraud detection platforms + Proficiency with structured query language (SQL)… more
- JPMorgan Chase (Columbus, OH)
- …tools. Your expertise will be instrumental in managing challenging situations by offering fraud detection while minimizing operational costs. As our team and ... the target operating model and gain support. + Lead the development of fraud detection capabilities through collaboration with the fraud prevention team and… more
- JPMorgan Chase (Columbus, OH)
- …historic data to keep fraud systems and processes at the cutting edge of fraud detection + Identifying data driven fraud trends and developing broad ... status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management...as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and… more
- Bath & Body Works (Columbus, OH)
- …solutions with ERP, POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and risk scoring methodologies. ... the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role...Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … fraud risk management program aimed at effective prevention, detection , investigation, and resolution of potential fraudulent transactions impacting WPCU share ... and manages the FRM Investigations Team functions to execute the WPCU fraud prevention, detection , and investigations processes efficiently and effectively in… more
- JPMorgan Chase (Westerville, OH)
- …contributor. Your role will encompass the provision of innovative solutions for fraud prevention, detection , and investigations, utilizing advanced analytics and ... developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a Fraud … more