- Truist (Richmond, VA)
- …or Chief of Staff roles. + Broad leadership experience in Information Security and Fraud Risk Management + Proven ability to influence at board and regulator ... serves as the strategic engine driving operational excellence across Cybersecurity and Fraud domains. This role is accountable for designing and leading an adaptive… more
- American Express (Phoenix, AZ)
- …American Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. It utilizes an array of tools and… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- AIG (Atlanta, GA)
- …in progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you ... At AIG, we are reimagining the way we help customers to manage risk . Join us as a Senior Claims Investigator to play your part in that transformation. It's an… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk... fraud detection signals and scoring frameworks (eg, risk scoring, velocity checks, IP reputation), with experience applying… more
- Walmart (Bentonville, AR)
- …Applied Mathematics) with at least 3-5 years of applied experience working on data-driven risk management or fraud prevention. . Option 3: 8-10 years of direct ... such as deep learning, reinforcement learning, or anomaly detection for fraud detection or risk mitigation. . Experience with big data technologies like Apache… more
- Insight Global (San Jose, CA)
- Job Description We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI ... incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of… more
- TD Bank (New York, NY)
- …analytics, and dashboarding - Strong understanding of CIAM, authentication protocols, and fraud risk indicators in regulated environments - Experience designing ... to join our Information Security team, focused on strengthening our fraud detection, authentication, and CIAM (Customer Identity and Access Management) capabilities.… more
- Capital One (Richmond, VA)
- …a Principal Process Manager you will help refine intent from our Small Business Fraud Strategy Analysts, Product Partners, Risk Partners, and others to develop ... Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud ...executing cross functional work that includes Operations, Analysts, Product, Risk , and other partner groups + Communicate with all… more