- Discover (Columbus, OH)
- …' **ll Do** + Responsible for resolving cardmember inquiries regarding a fraud or security related concern. + Some examples include: verifying flagged transactions, ... caller authentication, reporting an account as fraud , etc. + Takes incoming calls and referrals from...us contribute every day to a culture that values compliance and risk management. Discover, a division of Capital… more
- Capital One (Mclean, VA)
- Principal Associate, Data Scientist - US Card (Application Fraud Team) Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds the machine learning models that help protect… more
- Capital One (Mclean, VA)
- Manager, Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing ... save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help protect our… more
- Pixalate, Inc. (New York, NY)
- …Required) Location: NYC Metropolitan Area, Hybrid Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Pixalate, Inc. (New York, NY)
- …advertising industry approaches quality and safety through our ratings, risk assessment, compliance , and fraud prevention technology. Overview Pixalate is hiring ... Is Enabling a $65 Million Scam, New Research Says + Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV + Washington Post: Your kids' apps… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance , data, and transaction processing risks. Be able ... complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope… more
- UMB Bank (Kansas City, MO)
- …(AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance ... internal teams. + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to internal risk controls, operational… more
- United Auto Delivery & Recovery Inc. (Memphis, TN)
- …+ Implement and maintain financial controls to safeguard company assets and reduce fraud . + Ensure compliance with applicable tax laws, industry regulations, and ... team. The Auction Controller will oversee the financial operations, ensuring accuracy, compliance , and efficiency in all accounting processes related to UAX. You… more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing,… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more