- Bank of America (Jacksonville, FL)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... fraud metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and Optimization of existing detection strategies to… more
- Zelis (St. Petersburg, FL)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... driven by adjacent teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence others as well as being able… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of new techniques… more
- Bank of America (Tampa, FL)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an… more
- Ally (Tallahassee, FL)
- …* Develop strong relationships with key business partners both inside and outside Fraud Prevention , pursuing solution delivery and shared successes. Deploy * ... manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with authorization… more
- Bank of America (Tampa, FL)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... a team of teams to leverage data, identify emerging fraud trends, and design and implement advanced strategies-including those...AI and automation-to prevent and mitigate all types of fraud attacks, from application fraud to sophisticated… more
- Elevance Health (FL)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- USAA (Miami, FL)
- …or suspect first or third part claims. + Participates in the development of fraud prevention strategies. + Applies knowledge of P&C insurance industry products, ... with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention . + May serve as a resource team member on… more
- Coinbase (Tallahassee, FL)
- …Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention , risk management, or compliance in financial products * ... programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience… more