- Walmart (Bentonville, AR)
- …integrity and compliance of models used in Anti-Money Laundering (AML) and Fraud Detection . You'll collaborate with cross-functional teams, lead governance ... role in financial services with a focus on Anti-Money Laundering (AML) and Fraud Detection . You will be responsible for ensuring the integrity of models in… more
- Tompkins Community Bank (Brewster, NY)
- …be able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating ... fraudulent activities within the organization's fraud detection and case management software. Day-to-day requirements include identification of potential … more
- KeyBank (Brooklyn, OH)
- …role will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on ... relationships with our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and our customer, while providing shareholder… more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged ... in the prevention of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... for monitoring trends to identify emerging anomalies that could be indicative of fraud events. + Work with the card processor to understand and influence… more
- Ally (Harrisburg, PA)
- …Detection Operations, you will have the chance to shape and lead a top-tier fraud detection program within a dynamic and evolving environment. This role is ... safeguarding our customers and Ally by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will lead a team of fraud … more
- PNC (Birmingham, AL)
- …Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious ... Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As requested, tasks to… more
- Manulife (Boston, MA)
- …Associate Data Scientist to join our Advanced Analytics and AI team focused on fraud detection and risk mitigation within our long term care insurance business. ... Responsibilities:** **Model Development & Analytics** + Design and build sophisticated fraud detection models with emphasis on time series analysis to identify… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to protecting our… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more