- Citizens (Westwood, MA)
- … fraud , theft, or misconduct + Create and maintain insider fraud detection reports derived from various internal and external data sources + Experience in ... + Ability to interpret findings from fraud detection reports to identify potential incidents of internal...and regulations related to insider threat + Understanding of enterprise security and networking technology and how the technology… 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
- 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
- PNC (Louisville, KY)
- …* 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …crime risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and ... systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and… more
- DataVisor (Mountain View, CA)
- …to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... shape tailored solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable… more
- City National Bank (Newark, DE)
- …operations, investigations to contribute to roadmap, develop requirement and deliver effective fraud prevention, fraud detection , fraud mitigation ... oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at...risk managers and technology teams to gather requirements for fraud prevention, fraud detection and… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more
- FirstBank PR (San Juan, PR)
- …and vigilance throughout the Bank by organizing training sessions for employees on fraud detection and prevention. Transformations on Risk Management + Develop ... to streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies within… more
- DataVisor (Mountain View, CA)
- …a proven track record in enterprise SaaS sales, particularly within the fraud detection or cybersecurity sectors. Responsibilities: + Develop and execute a ... Financial Services, or E-Commerce industries, with a strong understanding of fraud detection , risk management, identity verification, or cybersecurity solutions.… more