- Amazon (Seattle, WA)
- …Drive the creation, review, implementation, and operations and ongoing improvement of the Fraud , Piracy, and Abuse function's capabilities. * Lead a team of Fraud ... setting the overall vision of the program. * Create and maintain fraud investigations and operations playbooks and processes, identify opportunities to streamline… more
- Citigroup (Jacksonville, FL)
- **Overview:** ** Fraud Early Warning** is a challenging and rewarding position responsible for assisting in customer with fraud related topics and providing ... resolutions in coordination with the ** Fraud Early Warning team** . The overall objective of...objective of this role is to address external customer's fraud issues and provide ongoing customer service support. **Responsibilities:**… more
- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics, you will lead the team responsible for real-time fraud risk mitigation across the enterprise. This team's ... the output of AI/ML models and tools, executing real-time rules to defend against fraud attacks, working with the teams that manage the AI/ML models, anomaly and gap… more
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the ... implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...Juan, PR. MAJOR DUTIES & RESPONSIBILITIES + Oversees digital fraud management controls & rules utilizing JSON files to… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, Great ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...SQL / analytical BI tools - Mandatory + Managing Fraud Policy / strategy- Advantage + Proven project management… more
- Citizens (Johnston, RI)
- …colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business ... business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client...position requires the ability to learn all processes within Fraud Detection supporting the Private Bank. This role will… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule: 2 Days in office & 3 days remotely** **Mon & Wed-Sat 6pm - 3am EST** **WHAT IS THE OPPORTUNITY?** A Fraud ... losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking...and/or contact center knowledge, and a general knowledge of fraud identification and prevention. **What you will do** +… more
- Amazon (New York, NY)
- Description Would you like to join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help ... AWS service teams strengthen their resilience to fraud threats? If so, AWS Fraud Prevention has an exciting opportunity for you. Our mission is to protect AWS… more
- State of Maine, Bureau of Human Resources (Bangor, ME)
- Fraud Investigator Bangor , Maine , United States | Investigative | Full-time Apply by: June 28, 2024 Apply with Linkedin Apply Department of Health and Human ... Grade: 22 Salary:$45,801.60 -$ 61,443.20Position Number: 02000-2291Location: Bangor As a Fraud Investigator you will: * Investigate and prepare cases of alleged… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, you will ... shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business...will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers… more