- PNC (Philadelphia, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Under supervision,… more
- Citizens (Philadelphia, PA)
- …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... all stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate applications. + Strong partnership… more
- Citizens (Philadelphia, PA)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... include evaluation of new tools and processes to enhance detection , reporting on overall Fraud losses and trends in addition to monitoring strategy performance,… more
- PNC (PA)
- …Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving ... and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be based… more
- ManpowerGroup (Collegeville, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... and risk management, is seeking an AML Fraud Analyst to join their team. As...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range:… 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
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection , financial crime prevention, and large-scale data solutions. The ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring… more
- Coinbase (Harrisburg, PA)
- …including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection , or financial systems * Familiarity with machine ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more
- Coinbase (Harrisburg, PA)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Coinbase (Harrisburg, PA)
- …incident response and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection , or financial systems at scale * Knowledge of ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more