- 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
- Bank OZK (Ozark, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and ... of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, and… more
- Intuit (New York, NY)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks… more
- Citizens (Pittsburgh, PA)
- …FCRM/eCrimes for case tracking and referrals. Oak is designed to streamline fraud detection , improve customer experience, and support end-to-end digital ... Description Experience Owner - Fraud Alerts & Case Management Role Overview As...alerts management platform. This role is critical to the Fraud Redesign initiative, part of the broader Reimagine the… more
- Zions Bancorporation (Midvale, UT)
- …Financial Crime Specialists (ACFCS) is a plus. . Basic working knowledge of fraud detection /prevention principals, BSA/AML Compliance as it applies to suspicious ... we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more
- Capital One (Mclean, VA)
- …drive innovation in areas like IP Address intelligence and Business Cards and Payments fraud detection . You will be responsible for guiding the team in ... Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything...agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel … more
- Capital One (Chicago, IL)
- … team is seeking a hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be instrumental in developing ... Principal Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything...key initiatives, with a particular focus on transaction fraud . This position involves applying machine learning to solve… more
- JPMorgan Chase (Columbus, OH)
- …solutions provide an exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference every ... work helps protect our customers and drives innovation in fraud risk management. Be part of a collaborative team...making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security, you will help… more
- Capital One (New York, NY)
- … team is seeking a hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be instrumental in developing ... Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything...key initiatives, with a particular focus on transaction fraud . This position involves applying machine learning to solve… more
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