- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both ... * Bachelor's Degree or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or bank. * Minimum 3 years of… 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
- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You Bring to the… 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
- Walmart (San Bruno, CA)
- … operations, data science, engineering, and compliance/legal partners to deliver impactful fraud prevention capabilities _The above information has been designed ... or partnering with fraud domain of building and managing fraud detection, prevention , or risk management products (eg, payments fraud , chargebacks,… more
- Exelon (Chicago, IL)
- …of risk indicators, key controls, and risk exposure levels. - Thought leadership in fraud prevention and driving innovation in fraud risk management ... you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Manager, Audit Services, Fraud , is responsible for leading and overseeing the Anti- Fraud , Waste,… more
- American Express (New York, NY)
- …decisioning systems. + Strong risk judgment, with the ability to balance fraud prevention and operational efficiency. + Excellent communication skills with ... define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in protecting… more
- Citizens (Philadelphia, PA)
- …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
- Intuit (Mountain View, CA)
- …monitor suspicious activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- Citizens (Philadelphia, PA)
- …Policies and Policy Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a… more