- Ally (Harrisburg, PA)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... an exciting opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and investment platforms, ensuring the security and… more
- Ally (Harrisburg, PA)
- …* 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
- Citizens (Pittsburgh, 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
- ManpowerGroup (Glenolden, 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
- 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
- Vanguard (Malvern, PA)
- … Rules Engine - Powering our prevention strategies/policies that enable real-time Fraud prevention activation while balancing Fraud priorities along with ... Products that help to support critical enterprise functions such as fraud intelligence, detection, prevention , as well as the various models and data sources… more
- Commonwealth of Pennsylvania (PA)
- …Group ST06 Bureau / Division Code 00816124 Bureau / Division Bureau of Fraud Prevention and Prosecution/Central Region Worksite Address 555 Walnut Street ... that can utilize their skills to conduct investigations for the Bureau of Fraud Prevention and Prosecution, specifically in relation to programs administered by… more
- Deloitte (Philadelphia, PA)
- …both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention , detection, and response controls. + 1 st and ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk...creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep… more
- Vanguard (Malvern, PA)
- …communication, stakeholder management, and analytical skills. + Experience with fraud prevention , operational risk, and regulatory compliance preferred. ... Readiness + Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery. + Oversee crew… 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
Recent Jobs
-
AI/ML Engineering Tech Lead - CX
- Cisco (San Jose, CA)
-
Lead Senior Civil Engineer - Solid Waste Engineering
- WSP USA (Houston, TX)
-
Assistant Vice President Environmental Energy Project Manager
- WSP USA (Phoenix, AZ)
-
Senior Embedded Software Engineer
- Silvus Technologies (Irvine, CA)