- Intuit (New York, NY)
- …fraud risk, with deep understanding of money movement products, banking, lending, and fraud detection data + Relevant work experience in credit risk and/or ... In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement...customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and… more
- Woodforest National Bank (The Woodlands, TX)
- …concern for data accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection /investigation or risk management role in the banking or ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more
- JPMorgan Chase (Wilmington, DE)
- …Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection + Collaborate closely with broader fraud strategy ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,… more
- Capital One (Mclean, VA)
- …of business to identify and execute on opportunities to improve efficiency and improve fraud detection + Provide coaching and mentoring to associates in the ... Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk… more
- Koniag Government Services (Washington, DC)
- …pending applications for FPM and team members + Assist in preparing Passport fraud detection training materials + Retrieve mail, file requests, or other ... a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support...Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level… more
- PNC (Strongsville, OH)
- …Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving ... and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be based… more
- Citigroup (Jacksonville, FL)
- … claims process + Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and compensation + Proficient ... The Fraud Ops Sr Analyst is a senior level...level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the… more
- ManpowerGroup (Glenolden, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... and risk management, is seeking an AML Fraud Analyst to join their team. As...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range:… more