- KeyBank (Brooklyn, OH)
- …+ Strong leadership and team development capabilities. + Expertise in KYC, fraud detection, and operational risk management. + Excellent communication and ... This role oversees complex functions related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence.… more
- Walmart (Bentonville, AR)
- …to ensure alignment and consistent execution. **What You'll Bring** + 5-8+ years in Fraud Prevention, Trust & Safety, Risk Ops, or similar fields, including ... you will lead the strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is fully focused on remote… more
- Walmart (Bentonville, AR)
- …You'll Bring** + **Ability to travel up to 30%** for store visits. + 5-8+ years in Fraud Prevention / Trust & Safety / Risk Ops, with 2+ years managing analysts ... 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, and… more
- Bank of America (Fort Worth, TX)
- …include researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound ... Sr Fraud Analyst II - Alert Management Fort Worth,...and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… more
- Coinbase (Annapolis, MD)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- City National Bank (Phoenix, AZ)
- …team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel ... and Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role requires regular executive level communication, a… more
- Deloitte (New York, NY)
- …will bring substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across multiple channels. This ... or transformation initiatives. The ideal candidate will bring : + Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal… more
- Amazon (Seattle, WA)
- …add value and help protect Amazon in areas such as Internal Audit, Fraud and Forensics, AWS Risk Management, Vendor Investigations and Transaction Accuracy, ... the world. As you launch your career as a Risk Specialist at Amazon, you will focus on improving...partnering with Amazon's innovative businesses to identify areas of risk , analyze data, and solve real world problems. … more
- Marriott (Bethesda, MD)
- …Education and Experience Required 3 years of experience in customer service, operations, risk management, fraud mitigation or related field BS/BA in accounting, ... This role is part of the broader Loyalty Program Risk team tasked with ensuring the integrity of the...ACTIVITIES + Timely independent investigation and resolution of reported fraud and abuse incidents. + Research to understand use… more
- City National Bank (Newark, DE)
- …Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from ... capabilities. *WHAT WILL YOU DO?* * Assume accountability for Enterprise Fraud Risk 's managerial reporting which entails data analysis, insight synthesis, and… more