- PNC (Strongsville, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… more
- Federal Reserve Bank (Cleveland, OH)
- …strategies to mitigate emerging risks. + Follow Standard Operating Procedures related to fraud detection , prevention , and reporting. + Collaborate with ... identifying business areas requiring increased controls to protect from incidents of fraud , providing recommendations for fraud prevention , and implementing… more
- PNC (Strongsville, OH)
- …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture,… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail...POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and… more