- State of Minnesota (St. Paul, MN)
- …and operation of Paid Leave's fraud prevention program - including fraud prevention, detection , investigation, and response + **Internal and External ... **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State...deliver this new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced professional supervisory… more
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. + ... The Head of Fraud Risk & Investor Protection is a pivotal...will be responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership… more
- Citigroup (San Antonio, TX)
- …+ Lead efforts to streamline Operational processes to improve customer experience, fraud /abuse detection effectiveness, and Operational cost. + Drive the ... for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought… more
- Walmart (Bentonville, AR)
- … Strategy & Program Ownership** + Own the end-to-end account sharing fraud strategy, including detection , validation, evidence handling, and policy enforcement. ... strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is...collaborate deeply with Product Development to build and enhance detection tools and signals. **What you'll do ** **What… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- First Horizon Bank (Maryville, TN)
- …while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately ... to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for… more
- Target (Brooklyn Park, MN)
- …values and culture. Learn more about Target here (https://corporate.target.com/about) . The Fraud Detection and Prevention Data Science team builds scalable, ... **Core Responsibilities** + Design, build, and scale **ML models for fraud detection ** using supervised, unsupervised, and deep learning techniques. + Perform… more
- DoorDash (Sunnyvale, CA)
- …You will manage a team of talented backend engineers to build advanced detection and fraud prevention solutions and solve challenging technical problems. You're ... About the Team Emerging Fraud , a specialized pod within the larger fraud organization, is dedicated to safeguarding smaller, growing business lines and strategic… more
- Walmart (Sunnyvale, CA)
- …**data exploration, statistical modeling** , and their application to risk and fraud detection in digital marketplaces. + Demonstrated experience developing and ... learning techniques** such as deep learning, reinforcement learning, or anomaly detection for fraud detection or risk mitigation. + Understanding of **LLMs,… more
- Abbott (St. Paul, MN)
- … fraud incidents using tools and analytics + Identify opportunities to enhance fraud detection capabilities + Develop and maintain playbooks for fraud ... response, and fraud prevention strategies + Experience tuning and optimizing fraud detection platforms + Strong understanding of adversarial techniques used… more