- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention , detection , and investigations processes efficiently and ... The Manager , Fraud Risk Management (FRM) is... fraud risk management program aimed at effective prevention , detection , investigation, and resolution of potential… more
- Bath & Body Works (Columbus, OH)
- …care, cybersecurity, data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security ... Responsibilities: + Own the technology strategy and architecture for fraud prevention related to AO (Account Opening)...to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models… more
- JPMorgan Chase (Westerville, OH)
- …contributor. Your role will encompass the provision of innovative solutions for fraud prevention , detection , and investigations, utilizing advanced analytics ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the... trends. + Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate… 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
- PNC (Strongsville, OH)
- …Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, ... valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in… more
- PNC (Youngstown, OH)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more