- Fiserv (Berkeley Heights, NJ)
- …Computer Science. + 3 years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3 years of experience as a Data Analyst ... in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules. + Proficiency in writing,… more
- Zelis (St. Petersburg, FL)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... driven by adjacent teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence others as well as being able… more
- City National Bank (Newark, DE)
- …business, operations, investigation to design vision, develop requirement and deliver effective fraud prevention solution. WHAT WILL YOU DO? * Develop, ... impact and feasibility * Translate requirements into detailed specifications and design fraud prevention and detection solutions. Create a roadmap for system… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well as… more
- Walmart (Bentonville, AR)
- …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, ... do ** **What You'll Do** + Set and execute the fraud prevention strategy across identity, onboarding, account integrity, transactional/abuse vectors, and field… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of new techniques… more
- American Airlines (Phoenix, AZ)
- …+ Works with Payment Strategy leadership to develop and execute a comprehensive fraud prevention strategy across all payment channels to minimize risk and ... evaluating innovative technologies, and assessing third-party solutions to strengthen fraud prevention capabilities. + Drive cross-functional collaboration with… more
- Bank of America (Plano, TX)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an… more
- Intuit (Atlanta, GA)
- …awesome customer experience. + Proactively leverage AI tools to innovate and optimize fraud prevention processes and problem-solving in a dynamic environment. + ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform… more
- Robert Half Management Resources (San Francisco, CA)
- …to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts and ... customer data to uncover patterns, close detection gaps, and refine fraud prevention strategies. * Develop and maintain dashboards and reports using tools… more
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