- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will be to ... complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving… more
- US Bank (Tempe, AZ)
- …and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as ... are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of...risk and will report to the Director of Enterprise Fraud Governance. Key responsibilities include: + Lead and mentor… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Performance Management ... a team of highly-skilled managers and strategists in the development of Fraud strategies for their respective business portfolio. The team develops and monitors… more
- American Airlines (Phoenix, AZ)
- …obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support. ... + Works with Payment Strategy leadership to develop and execute a comprehensive fraud prevention strategy across all payment channels to minimize risk and safeguard… more
- TEKsystems (Queens, NY)
- …of duties related to the analysis and investigation of potential or realized fraud transactions, including the detection and prevention of fraud . + Independently ... requirements. + Monitor member activity and escalated cases using fraud tools to identify potential fraud . Independently...cases using fraud tools to identify potential fraud . Independently determine if transactions are fraudulent and take… more
- Capital One (Mclean, VA)
- Risk Manager, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... fraud in an ever changing environment. This team oversees...strategies, tools, and technologies to balance customer experience with fraud risks and losses. **The Role** As a Risk… more
- EverBank (Jacksonville, FL)
- **IT Lead Architect - Fraud ** The Fraud Architect Lead is responsible for designing and implementing enterprise-wide fraud detection and prevention systems. ... the organization from financial crimes, cyber threats, and identity fraud . The architect will lead the integration of ...fraud . The architect will lead the integration of fraud risk engines, develop scalable solutions, and collaborate with… more
- Pixalate, Inc. (Mclean, VA)
- VP of Enterprise Sales Mobile Ad Fraud Verification Employment Type: Full-Time Location: DMV Area, Hybrid Minimum Experience: 7+ years of experience About the Role ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The VP of Enterprise Sales will...deals and partnerships in the mobile and CTV ad fraud verification space. Responsibilities + Growing new business and… more
- Pixalate, Inc. (New York, NY)
- Account Executive, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 3+ years of experience About the ... approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Account Executive will be based in New York… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....of opportunities. The roles main object is to minimize fraud losses while optimizing strategies for a better customer… more