- Fifth Third Bank, NA (Cincinnati, OH)
- …in a fast-paced environment with minimal supervision. #LI-GM1 Senior Product Owner - Fraud Detection At Fifth Third, we understand the importance of recognizing ... agreement/approval/guidance, including Lines of Business, Operations, Legal, Compliance, Information Security , Fraud , Architecture, and related functions. +… more
- American Express (Apex, NC)
- …Express. **How will you make an impact in this role?** The VP of Internal Fraud Detection , Reporting, and QA, owns the enterprise internal fraud rules ... * Lead the development and continuous optimization of internal fraud detection rules, ensuring alignment with business... Fraud CoE and business units on internal fraud rule implementation * Partner with Global Security… more
- Citigroup (Jacksonville, FL)
- …risk/reward and customer centric balance + Monitor execution of operational objectives, authorization detection strategies and goals for the fraud area, and help ... The Fraud Ops Sr Manager is a senior management...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or… 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 ... part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security , you will help shape technology solutions… more
- JPMorgan Chase (Columbus, OH)
- …Lead Architect at JPMorganChase** within the **Consumer and Commercial Banking, Trust and Security Fraud Architecture** group, you are an integral part of a ... enterprise solutions. + Applies knowledge of authentication, identity management, and fraud detection best practices. + Communicates effectively and manages… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Fraud Analyst** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion for going on the offensive ... and our clients. **POSITION SUMMARY** The Critical Incident Response Center Senior Fraud Analyst within ADP''s Global Security Organization (GSO) Global… more
- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security ...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... unique or highly complex exceptions generated from the various fraud prevention filters and security exception files....and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS,… more
- TD Bank (New York, NY)
- …for the governance, effectiveness oversight, and program management of insider risk detection controls, including internal fraud against the firm and customers. ... portfolio on all aspects of technology controls / information security + Foresees issues / gaps and identifies emerging...10+ years of experience in insider risk, financial crimes, fraud , or analytics-driven risk detection programs within… more
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