- 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...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Coinbase (Honolulu, HI)
- …making. * Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses that adapt to evolving ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you*… more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... years of extensive experience working in ML domains like Fraud prevention, Trust and Safety, Ads, Recommender systems with...outcomes. + Bring an AI-ML first thinking to our Fraud and Risk solutions and thus achieving Operational Excellence… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... to customer and/or partners. + Present the breath of LNRS anti- fraud products and services, providing technical details of functionality, performance, security,… more
- Great Southern Bank (Springfield, MO)
- …but not limited to kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the time. + Interviews customers ... and/or employees regarding claims of fraud , takes steps to prevent additional losses to customers...about 10% of the time. + Investigates claims of fraud /loss due to things such as forgery, counterfeit, kite… more
- TD Bank (Weymouth, MA)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- New York State Civil Service (Buffalo, NY)
- …aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience ... investigations unit for the detection, investigation, and prevention of fraud , as required by New York State Insurance law...and can work on the Claims, Premium Audit, Provider Fraud , and/or Data Analytics team on a variety of… more
- Bank of America (Chicago, IL)
- …* Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce ... level work in finance, accounting, and/or business management. * Knowledge of fraud operations, banking risk frameworks, and regulatory expectations. * Fraud … 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. This job is responsible for executing… more
- MyFlorida (Orlando, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more