- Intuit (New York, NY)
- …forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities. Join a team that is at the forefront of ... products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well… more
- DoorDash (Sunnyvale, CA)
- …smaller, growing business lines and strategic investments. Our mission is to integrate robust fraud prevention from the outset of a new business line, enabling ... manage a team of talented backend engineers to build advanced detection and fraud prevention solutions and solve challenging technical problems. You're excited… more
- JPMorgan Chase (Chicago, IL)
- …**Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software ... improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection, prevention and case management tools, prioritizing features and… more
- Citizens (Boston, MA)
- …Policies and Policy Standards + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes + ... Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the… more
- EchoStar (Englewood, CO)
- …and eliminate bottlenecks, reduce manual effort, and ensure maximum efficiency in fraud prevention + Designs and maintains comprehensive documentation (eg, ... be responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive Standard Operating Procedures… 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 ... a team of teams to leverage data, identify emerging fraud trends, and design and implement advanced strategies-including those...AI and automation-to prevent and mitigate all types of fraud attacks, from application fraud to sophisticated… more
- JPMorgan Chase (Columbus, OH)
- …losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts. **Job Responsibilities** + Manage a team of ... As a part of Fraud Strategy, you are at the center of...impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,… more
- Scotiabank (Dallas, TX)
- …and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + Liaise ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note… more
- Bank of America (Chandler, AZ)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- Capital One (Mclean, VA)
- … Fraud coverage in Commercial Bank + Develop and design Internal and External fraud prevention processes + Own intent and lead execution for efforts combating ... Risk Manager, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from … more