- City National Bank (Newark, DE)
- … analysists, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze and prioritize requirements based ... is responsible for the oversight of activities at an enterprise level for fraud risk management at...to define test plans and ensure the effectiveness of fraud detection algorithms and systems. Conduct user… more
- Bath & Body Works (Columbus, OH)
- …of fraud prevention solutions. You will work extensively with internal and external business and technology partners from entry-level to senior executives ... world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information...form an end-to-end perspective of fraudulent activity across the enterprise . This will allow you to monitor daily operations,… more
- Pew Charitable Trusts (Washington, DC)
- …audit and risk management efficiency and effectiveness, such as for proactive fraud detection , risk assessment, and report generation. * Establish performance ... The Director, Compliance leads the planning, development, and execution of internal audit, compliance, and Enterprise Risk Management (ERM) initiatives.… more
- Robert Half Management Resources (El Monte, CA)
- …risk assessments to identify, evaluate, and mitigate internal and external fraud risks. *Collaborate with Enterprise Risk Management, Compliance, First Line ... successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and...periodic Risk and Control Self Assessments (RCSA) specific to internal and external fraud , associated with both… more
- USAA (Atlanta, GA)
- …investigative experience, basic understanding of SIU red flags. + Experience using digital fraud detection tools for analysis, to include digital fraud ... claims to include P&C insurance policy contracts, coverages and internal claims handling process and procedures. + Applies knowledge... detection performance, outliers and development of new fraud detection rules. + Ability to work… more
- Oracle (Salem, OR)
- …+ Experience with security telemetry, cloud logs, SIEM/EDR/XDR analytics, identity data, fraud detection , or similar adversarial domains strongly preferred. + ... a **rare and high-impact opportunity** to shape how next-generation detection , response, and threat defense will work across one...threat defense will work across one of the largest enterprise cloud environments in the world. As a Senior… more
- Amazon (New York, NY)
- …on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners ... to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or… more
- ADP (Roseland, NJ)
- …streamline decision-making, and unlock measurable business value. You'll work closely with internal security and enterprise stakeholders to identify use cases, ... cases across various security domains (eg, product security testing, threat detection , incident response, fraud , governance, identity, and vulnerability… more
- Walmart (Bentonville, AR)
- …to define new targets, identify emerging risks, and drive transformative improvements in fraud detection , risk mitigation, and trust & safety. + Lead regular ... DSS, GDPR, PSD2, etc.), or equivalent experience. + Hands-on experience with fraud detection technologies, machine learning platforms, and real-time transaction… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
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