- American Express (Charlotte, NC)
- …to translate case findings into preventive rule logic. + Design and implement fraud detection rules within the internal monitoring environment to proactively ... subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical...internal fraud trends, rule design techniques, and fraud prevention technologies. + Leverage automation, data… more
- Ally (Raleigh, NC)
- …cutoff times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations ... recommended policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness… more
- American Express (Charlotte, NC)
- …or related certification a plus. + Strong knowledge of risk management and fraud prevention frameworks. + Expertise in program management tools, methods, and ... and risk management frameworks. + Manage cross-functional initiatives that enhance detection , prevention , governance, and reporting capabilities within the… more
- NTT DATA North America (Lincoln, NE)
- …regulations related to financial crimes. + Work with team to develop and maintain robust fraud detection and prevention systems. + Lead the response to ... life insurance compliance and regulatory compliance. + Strong understanding of AML, fraud prevention , privacy regulations, and insurance licensing. + Exceptional… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... in managing staff, promoting training, career development plans, and high morale among prevention , detection , and recovery staff. + Raise the level of… more
- Google (Mountain View, CA)
- …and deploy sophisticated machine learning models and enforcement platforms for risk detection , identity verification, and abuse prevention at scale. Information ... Director , Product Management, Commerce Safety _corporate_fare_ Google _place_...team. + Experience with Trust and Safety, Integrity, Risk, Fraud , Security, or Commerce products. + People leadership experience… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …various payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and ... ** Director of Payment Integrity Consulting** **Category:** Finance **Main...payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity,… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. +… more
- Geisinger (Danville, PA)
- …Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the prevention , detection and investigation of anti- fraud , waste and ... regulatory requirements are met including the completion of annual fraud plans and reports. Acts as a point of...of business. + Ensures compliance with all regulators on anti- fraud and program integrity regulations. + Presents to executive… more
- ADP (Roseland, NJ)
- …+ Help build and scale a world class insider risk program balancing prevention , detection , and response. + Partner with cross functional stakeholders to ... + Reimagine insider risk processes, introducing innovative approaches to early detection and prevention . + Drive automation, streamlining workflows, and… more