- Ally (Harrisburg, PA)
- …Detection Operations, you will have the chance to shape and lead a top-tier fraud detection program within a dynamic and evolving environment. This role is ... safeguarding our customers and Ally by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will lead a team of fraud … more
- PNC (Pittsburgh, PA)
- …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
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to protecting our… more
- PNC (Pittsburgh, PA)
- …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
- PNC (Pittsburgh, PA)
- …techniques, transactional behavior analysis, and real-time signals to design and optimize fraud detection rules that enhance customer protection while minimizing ... friction. Key Responsibilities: . Develop, write, and optimize real-time fraud detection rules using data-driven insights . Analyze large datasets… more
- Navient (Harrisburg, PA)
- … fraud related to Earnest's products. + Oversee the daily execution of fraud detection protocols and ensure team accountability to quality and service ... fraud in consumer lending or digital banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). +… more
- Ally (Harrisburg, PA)
- …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
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. + ... The Head of Fraud Risk & Investor Protection is a pivotal...will be responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership… more
- Vanguard (Malvern, PA)
- …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... business units and stakeholders when supporting the recommendation and implementation of fraud prevention and detection measures and controls. Answers Vanguard… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …experience; prior specific experience in transaction processing, wire transfer operations, and fraud detection required + Experience working in a fast-paced and ... status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and...for accurate transfer of funds + Reconciles the transaction fraud monitoring queue and any OFAC related inquiries and… more