- Citizenship and Immigration Services (Albany, NY)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... procedures relating to the detection of immigration fraud , public safety and national security...your name and educational institution. The Fraud Detection and National Security Directorate… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS Fraud Division. As an Investigative Analyst, you will ... limited complexity. Serve as an Investigative Analyst within the Fraud Detection and National Security Directorate (FDNS HQ) Fraud Division, TIP Unit… more
- Citizens (Westwood, MA)
- …that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud ... of internal fraud , theft, or misconduct + Create and maintain insider fraud detection reports derived from various internal and external data sources +… more
- Citizens (Pittsburgh, PA)
- …+ Experience: Extensive experience in either fraud detection management, fraud investigations, strategy or cyber security . OLB and Mobile banking ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a… more
- DoorDash (San Francisco, CA)
- …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of...Data Science, Risk Ops, and CX to deliver high-impact security and trust outcomes. We're excited about you because… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection , Fraud Communication, and Domestic Collections teams based on ... staffing and business needs. Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need… more
- JPMorgan Chase (Columbus, OH)
- …Fraud Risk Product Owner and Area Product Owners in providing best in class fraud and scam detection and prevention services and capabilities to react quickly ... As part of the CCB Trust & Security organization, you are at the center of...and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you… more
- Insight Global (Bellevue, WA)
- …- Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to ... fraud technologies. - Lead proof-of-concept (PoC) initiatives to assess new fraud detection techniques, machine learning models, or payment orchestration… more
- City National Bank (Newark, DE)
- …* Ownership Mindset: Must have high degree of initiative and passion to improve the fraud security and customer experience. * Leadership Traits: Must be able to ... or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech...for bonus and/or commissions. *Benefits and Perks* At City National , we strive to be the best at whatever… more
- City National Bank (Los Angeles, CA)
- …* Ownership Mindset: Must have high degree of initiative and passion to improve the fraud security and customer experience. * Leadership Traits: Must be able to ... or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech...for bonus and/or commissions. *Benefits and Perks* At City National , we strive to be the best at whatever… more