- Finexio (Austin, TX)
- …we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring ... operational excellence. We are hiring a Client Operations Sr. Manager to manage and enhance the day-to-day performance of...and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage … more
- Zelis (St. Petersburg, FL)
- …excellence. This role will guide daily operations related to account servicing and fraud prevention , ensuring that customers receive both exceptional support and ... interests that shape who you are. Position Overview The Manager , of Account Services will report to the Senior...+ 3+ years of work experience in account servicing, fraud prevention , trust & safety, risk operations… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …required. + Extensive working knowledge with BSA/AML compliance and investigations, fraud prevention and detection, and/or sanctions compliance. + Specialized ... Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid)...policies, procedures, and programs related to BSA/AML management and/or fraud risk, prevention , and detection, and provide… more
- City of New York (New York, NY)
- …- Work with financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. ... and ready to drive real impact in financial abuse prevention . Duties of the Community Manager , Secure...training sessions, ensuring clear communication of best practices in fraud prevention and financial safety. - Ensure… more
- DataVisor (Mountain View, CA)
- …of a real-time and batch unified decision platform that powers enterprise-scale fraud prevention . + Scale Infrastructure: Build and optimize distributed, ... next-generation SaaS company that protects the world's largest enterprises from fraud and money laundering. Our award-winning AI decision platform combines… more
- Capital One (Mclean, VA)
- …a relentless focus on innovation with a passion for improving customer experiences around fraud prevention . Detecting and preventing fraud behaviors as early ... Manager Data Science ** Manager ** **_,_** **Data...modeling expertise to the pressing business goals of our fraud prevention strategy partners to create exciting… more
- Amazon (Seattle, WA)
- …the product vision, roadmap, and execution for authentication, account protection, and fraud prevention capabilities, ensuring they align with Goodreads' overall ... Description We are seeking a Senior Product Manager to lead the strategy and development of...protection features * Define and prioritize security enhancements and fraud prevention capabilities * Create detailed product… more
- Capital One (Mclean, VA)
- …to develop and deploy predictive ML and Generative AI models to help support our fraud prevention teams. You'll do this by: + Working across teams to build ... of our overall Machine Learning capabilities. + Partnering with leaders across our fraud prevention business, data science, and engineering teams to reduce the… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Crate & Barrel (Northbrook, IL)
- …+ Develop and manage systems supporting strong customer authentication (SCA) and fraud prevention + Implement security-by-design principles across all payment ... inclusive mindset to join our team as a Sr Manager , Development - Payments We are seeking an experienced...Develop PCI DSS compliant payment processing solutions + Develop fraud detection and prevention systems integrated with… more