- 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
- 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