- Capital One (Mclean, VA)
- …Science team has a relentless focus on innovation with a passion for improving customer experiences around fraud prevention . Detecting and preventing ... fraud behaviors as early as possible helps keep customer funds secure and enables the Bank to grow...modeling expertise to the pressing business goals of our fraud prevention strategy partners to create exciting… more
- Bangor Savings Bank (Bangor, ME)
- …limited to credit reports, income and asset documentation, HMDA information, collateral, fraud prevention tools and other applicable documentation as required. + ... limited to credit reports, income and asset documentation, collateral, HMDA information, fraud prevention tools and other applicable documentation as required to… more
- City and County of San Francisco (San Francisco, CA)
- …tasks, phone calls, and supervisor quality assurance forms to ensure quality of customer service . + Determines training needs, develops and evaluates training ... an Exempt to Permanent position in accordance with Class-Based Test (CBT) Civil Service Rules. This recruitment is restricted to current exempt employees of the City… more
- MTA (Jamaica, NY)
- …combined. MTA strives to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. Position Objective: The Compliance ... in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the… more
- Regions Bank (Dunedin, FL)
- … outreach efforts including mail, email and phone calls + Performs high quality customer service to Regions customers + Ensures compliance with BSA/AML related ... Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree +… more
- JPMorgan Chase (New York, NY)
- …is essential. + 6+ years of extensive experience working in ML domains like Fraud prevention , Trust and Safety, Ads, Recommender systems with hands on experience ... models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You...within investment banking operations. + Past experience working in Fraud prevention and Trust & Safety is… more
- S&P Global (Raleigh, NC)
- …**Grade Level (for internal use):** 09 **About the Role:** **The Team:** Service Management is a global team responsible for providing technical application support ... a highly collaborative environment, working closely with both internal stakeholders and our customer base. Our team embraces a sharing and learning culture, with a… more
- Google (Seattle, WA)
- …point of view and are passionate about using your combined technical, sales and customer service acumen to protect our users. You work globally and ... build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems without… more
- Capital One (Mclean, VA)
- …to develop and deploy predictive ML and Generative AI models to help support our fraud prevention teams. You'll do this by: + Working across teams to build ... of our overall Machine Learning capabilities. + Partnering with leaders across our fraud prevention business, data science, and engineering teams to reduce the… more
- Lenovo (Morrisville, NC)
- …maintain professional composure when dealing with unusual and stressful circumstances. + Strong customer service and service delivery. + Position requires ... internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages region Emergency Management program: + Ensuring… more