- Citizens (Philadelphia, PA)
- …Policies and Policy Standards + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes + ... Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the… more
- Citizens (Philadelphia, PA)
- …Policies and Policy Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a… more
- ManpowerGroup (Collegeville, PA)
- …integrity. + Collaborate with a dedicated team of professionals committed to compliance and fraud prevention . + Gain valuable experience in AML and fraud ... in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the compliance and … more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville,… more
- Citizens (Pittsburgh, PA)
- …leader to own and drive the vision, strategy, and transformation of our fraud detection and prevention product platform portfolio. This is a senior ... Description Fraud Product Owner & Transformation Lead We are...enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics, coupled… 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...with appropriate mitigation and remediation actions applied to existing prevention practices. + Coordinate with leaders within client-facing teams… more
- System One (Pittsburgh, PA)
- …M-F, will need to be available some weekends Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be impacting: ... one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence + MS...Bachelor's Degree required; Role Differentiator: Working with a new fraud platform, Great exposure, Good technical team environment Interview… more
- Coinbase (Harrisburg, PA)
- …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
- Coinbase (Harrisburg, PA)
- …built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. *… more
- Lighting New York (PA)
- …of all bank accounts and credit card statements. + Implement and oversee fraud prevention measures and other treasury-related controls. + Sales Tax Management: ... + Manage all aspects of multi-state sales and use tax compliance, including nexus determination, registrations, filings, and reconciliations. + Ensure accurate tax collection and remittance across our ecommerce platforms. + Stay current on evolving sales tax… more