- City National Bank (Los Angeles, CA)
- …and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's ... transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and… more
- Bank of America (Phoenix, AZ)
- … fraud networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the generation, prioritization, and investigation ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… 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
- Mastercard (Harrison, NY)
- …The AI Network Services team is building next-generation AI/ML products focused on fraud detection and decisioning. These products are grounded in strong ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- Centene Corporation (Richmond, VA)
- …Security Engineer is responsible for designing, implementing, and optimizing enterprise -wide data protection strategies across hybrid environments. This role ensures ... Integrate Data Loss Prevention (DLP) tools with SIEM/SOAR platforms for automated threat detection and response. + Tune DLP policies based on incident trends and… more
- UMB Bank (Kansas City, MO)
- …+ You have advanced knowledge of cryptography, data anonymization, and AI-driven fraud detection techniques. **Applicants must have legal authority to work ... enhance customer experience, and improve operational efficiency. This includes utilizing fraud protection software to ensure regulatory and system availability. As… 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
- Crate & Barrel (Northbrook, IL)
- …platforms, and third-party integrations + Architect secure payment solutions, including fraud detection , tokenization, and encryption + Develop architecture for ... + Design APIs and integration patterns for payment service providers, banks, and internal enterprise financial systems + Mentor development teams on payment… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + Familiarity ... of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls.… more