- 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
- ADP (San Dimas, CA)
- …and resolve issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and ... external stakeholders in a complex business environment + Experience with fraud monitoring, fraud detection and interpretation. + Experience with fraud… more
- JPMorgan Chase (Wilmington, DE)
- …internal and external data sources and advanced analytic tools to drive accurate fraud detection + Partner with product, technology, and operations to develop ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...new capabilities for better detection and treatment by helping design solutions, develop requirements… more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... practices + Strong knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial and data analysis… more
- JPMorgan Chase (Columbus, OH)
- …of new initiatives and business changes. + Maintain deep expertise in fraud detection and prevention strategies, providing credible challenge and ... auto finance or automotive industry risk management. + Familiarity with automated fraud detection systems and data analytics tools. + Certification in fraud … more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary recovery related to financial fraud … more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… more
- American Airlines (Phoenix, AZ)
- …coaching, training, and performance reviews. + Manage vendor relationships for fraud detection tools and payment platforms, ensuring optimal configuration ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations. This Manager will work closely with other fraud leadership… more