- Citizens (Westwood, MA)
- …that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud ... fraud , theft, or misconduct + Create and maintain insider fraud detection reports derived from various internal and external data sources + Experience… more
- 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
- 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
- PNC (Louisville, KY)
- …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
- Citizens (Pittsburgh, PA)
- 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
- DoorDash (San Francisco, CA)
- …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... and scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of our Anomaly Detection and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection , Fraud Communication, and Domestic Collections teams based on ... staffing and business needs. Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need… more