- American Express (Charlotte, NC)
- …to meet critical deadlines. + Partner with the Governance team to support enterprise internal fraud reporting requirements, governance forums, and regulatory ... a critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a… 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
- University of Iowa Community Credit Union (North Liberty, IA)
- …with internal stakeholders to adjust controls accordingly. + Collaborate with internal stakeholders to integrate fraud detection into new products, ... is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role...staff and front-line employees. + Lead internal fraud awareness campaigns to promote early detection … more
- ADP (Roseland, NJ)
- …Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of ... models, and rules engines. You will work closely with internal security and enterprise stakeholders to identify...ecosystems. + Familiarity with machine learning and AI driven fraud detection approaches. + Background in … more
- PNC (OH)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the… more
- USAA (Charlotte, NC)
- …subject area + Over 4 years of experience with model development or other advanced fraud detection algorithms + Over 3 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
- PNC (Dallas, TX)
- …gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business partners and external vendors to ensure optimal ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... 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
- Capital One (Cambridge, MA)
- …ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product ... concentration **Preferred Qualifications:** + Experience leading product management for enterprise platforms, MLOps, data science, or internal developer… more