- Nevada System of Higher Education (Las Vegas, NV)
- …and information systems reviews.Techniques for risk assessment, process improvement, fraud detection , and investigative auditing.Experience conducting audit and ... authority to represent the Internal Audit Department.Assist the Chief Internal Auditor with enterprise risk assessments, strategic planning, and development… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in ... fraud risks. Reporting to the Director, Internal Fraud Detection Analytics, this...models, statistical tools, and machine learning techniques to detect internal fraud activity across the enterprise… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that ... detection strategies, fueling the continuous evolution of our enterprise fraud control ecosystem. **Key Responsibilities** +...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive… more
- American Express (Charlotte, NC)
- …of insider threats and internal fraud risks across the enterprise . This role manages the detection infrastructure, alert triage and case referrals. ... Director of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring… more
- American Express (New York, NY)
- …leader will define and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our overall ... driving enterprise -level efforts to identify and assess internal fraud risks across business units +...policies. + Own the design, development, and refinement of detection rules to prevent internal fraud… more
- PNC (Strongsville, OH)
- …* Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions ... fraud . * Card Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As… more
- Pixalate, Inc. (New York, NY)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... Enterprise Sales Director, Mobile Ad Fraud ...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- American Express (New York, NY)
- …with risk identification and detection analytics peers to develop internal fraud rules, including production deployment and monitoring. + Translate ... rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one...actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 5+ years relevant experience with focus ... Enterprise Sales Director, CTV Ad Fraud ...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- American Express (New York, NY)
- …using advanced analytics and subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical model ... enterprise risk standards. + Partner with the Director, Internal Fraud Risk Identification & Rules Design,...& Rules Design, to support the ongoing evolution of internal fraud detection strategies. +… more
