- Tompkins Community Bank (Brewster, NY)
- …Degree or six (6) years of progressively responsible experience in fraud prevention , detection and investigations within financial institutions required. ... decisions. In-depth understanding of relevant regulations, including those related to fraud prevention , consumer protection, and financial security +… more
- Ally (Austin, TX)
- …* Develop strong relationships with key business partners both inside and outside Fraud Prevention , pursuing solution delivery and shared successes. Deploy * ... manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with authorization… more
- Zelis (Boston, MA)
- …Accounting, or Business Administration. + 4+ years of experience related to fraud prevention , financial services, risk management, or compliance, preferably in ... a fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection, reporting, and monetary recovery related to financial fraud… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …and Compliance to drive operational excellence in the first line of defense in the fraud prevention domain. What you'll do: + Manage team of Investigators to ... efficacy and efficiency, and drive accountability + Subject matter expert for Fraud Prevention and Investigation - including fraud control processes, KRIs… more
- Pixalate, Inc. (New York, NY)
- …industry approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Account Executive will be based in ... strategy and action plans consistent with Pixalate's vision for CTV fraud prevention + Developing and initiating a revenue growth strategy by developing,… more
- Pixalate, Inc. (Mclean, VA)
- …industry approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Account Executive will be based in ... and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and initiating a… more
- State of Minnesota (St. Paul, MN)
- …and Recoveries:** Supervise the development, implementation, and operation of Paid Leave's fraud prevention program - including fraud prevention ... **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
- Robert Half Accountemps (Rochester, NY)
- …and information sharing with investigators. * Educate clients and internal teams on fraud prevention best practices and protocols to enhance awareness and reduce ... to ensure adherence to policies, procedures, and regulatory requirements related to fraud prevention . Requirements * Associate degree in Criminal Justice,… more
- UMB Bank (Kansas City, MO)
- …Director of Enterprise Fraud Operations. Works closely with the Enterprise Fraud Prevention Team and Line-of-Business partners to identify adverse impacts to ... of front-line personnel relevant to cards, checks, ACH, and wire fraud prevention measures. Communicates regularly with peer banks and industry organizations to… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + Coordinate with ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… more