- Amazon (Seattle, WA)
- …with large-scale ML systems and model deployment - Deep understanding of security , fraud detection, or abuse prevention technologies - Demonstrated ability ... to successfully influence stakeholders without formal authority, leading cross-functional teams across business units - Experience in building and driving adoption of new technical solutions - Experience representing and advocating for various stakeholders… more
- Arrow Financial Corporation (Hudson Falls, NY)
- …Open deposit accounts for customers ✔️ Adhere to requirements pertaining to branch security , fraud prevention and BSA; identify counterfeit currency and monetary ... instruments ✔️ Adhere to applicable federal regulations and Company policies and procedures ✔️Able to travel, using reliable transportation, to various branches to meet operational needs ✔️Able to work rotating Saturday schedule What you will need to thrive in… more
- Citizens (Mason, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...product P&L impacts. Responsibilities include evaluation of new information security tools and processes to enhance detection, and reporting… more
- US Bank (Fargo, ND)
- …from Day One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In this ... Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- USAA (San Antonio, TX)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... and impactful. **The Opportunity** We are seeking a talented ** Fraud Governance Advisor Lead** who will be dedicated support...mission of the association is to facilitate the financial security of its members, associates and their families through… more
- Capital One (Chesapeake, VA)
- Work From Home Bilingual (Spanish) Senior Fraud Recovery Coordinator- Complex Claims **Are you looking for a challenging role that includes the convenience of ... a solid attendance record **Learn about the role** Senior Fraud Recovery Coordinators at Capital One are tasked with...internet connections are acceptable as long as speed and security requirements are met Capital One reserves the right… more
- Zelis (Somo, WI)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. ... Director that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing … more
- Tompkins Community Bank (Brewster, NY)
- …decisions. In-depth understanding of relevant regulations, including those related to fraud prevention, consumer protection, and financial security + ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This… more
- Manulife (Boston, MA)
- The Global Head of Anti- Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding ... particularly in the insurance and asset management sectors. The Global Head of Anti- Fraud is responsible for leading and enhancing Manulife's global fraud risk… more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit ... card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and… more