- KeyBank (Brooklyn, OH)
- …team. This role oversees complex functions related to identity verification, fraud detection , and compliance, ensuring operational excellence and regulatory ... + Lead daily operations of the Identity Verification department, combining KYC and fraud detection processes. + Develop, implement, and enforce policies and… more
- Bank of America (Plano, TX)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an experienced,… more
- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... preferably in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case management systems. + Experience… more
- City National Bank (Newark, DE)
- … analysists, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze and prioritize requirements based ... assurance teams to define test plans and ensure the effectiveness of fraud detection algorithms and systems. Conduct user acceptance testing to validate the… more
- Citizens (Mason, OH)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... include evaluation of new tools and processes to enhance detection , reporting on overall Fraud losses and trends in addition to monitoring strategy performance,… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 3+ years relevant experience with a focus ... in the CTV advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter who has proven… more
- Scotiabank (Dallas, TX)
- …10+ years of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge ... and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + Liaise… more
- CIBC (Chicago, IL)
- …behaviors and effectively identifies suspicious activities. + Experienced with industry-standard fraud detection tools and software applications. + Proficient in ... Advanced Excel and Power Point Skills + Experience in system based check fraud detection + Certified Fraud Examiner or similar certifications a plus Minimum… more
- Robert Half Accountemps (Rochester, NY)
- …and resolution. * Review high-risk client accounts and transactions flagged by fraud detection systems to prevent fraudulent activities and identify repeat ... or business finance. * Strong knowledge of risk management principles and fraud detection techniques. * Proficiency in analyzing data and generating reports to… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms. . Demonstrated… more