- Coinbase (Harrisburg, PA)
- …well as working with the Machine Learning team to develop and train models for fraud detection and prevention . *What you'll be doing (ie. job duties):* * Shape ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Citizens (Pittsburgh, PA)
- …that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud ... detection reports to identify and escalate potential incidents of internal fraud , theft, or misconduct + Create and maintain insider fraud detection reports… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...The role of models in financial crime detection and prevention . Skill in: + Microsoft Excel and Word for… more
- PNC (Monongahela, PA)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- PNC (Bensalem, PA)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- PNC (Philadelphia, PA)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- PNC (PA)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Problem ... Solving, Products and Services, Tech Savvy **Work Experience** Roles at this level typically require an Associates or equivalent degree as well as related experience or product knowledge to accomplish primary duties. Typically requires 3+ years experience. In… more
- Amazon (Langhorne, PA)
- …Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, as well as ... affiliate and retail businesses. The Security and Loss Prevention Specialist, Retail (SLP Specialist, Retail) is a key hourly position within Amazon Operations. The… more
- City of Pittsburgh (Pittsburgh, PA)
- …of full time work experience in investigations related to law enforcement, fraud , protective services, administrative venues, loss- prevention , or related areas. ... three (3) years of work experience in investigations related to law enforcement, fraud , protective services, administrative venues, loss prevention or a related… more
- CVS Health (Harrisburg, PA)
- …Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, ... lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -...the recovery of company lost as a result of fraud matters. - Assists team in identifying resources and… more