- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate-C** **onsumer Loan** you will ... and prevent fraudulent activities for a wide range of enterprise financial products and services. Reviews and responds to...recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks… more
- DataVisor (New York, NY)
- …to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... shape tailored solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable… more
- PNC (Rocky, OK)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based in Louisville, KY, Pittsburgh, PA,… more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion...optimization. + Create dashboards, reports, and materials to communicate fraud metrics and insights to internal stakeholders… more
- Fannie Mae (Plano, TX)
- …to prevent and manage fraud threats that demand proactive, integrated detection , response, and recovery capabilities across the enterprise . ** Key ... design, implementation, and evolution of our first - line fraud prevention and detection capabilities. Reporting to...industry groups and counsels. * Apply deep knowledge of fraud types including payments, internal , and lending… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...and prevent advanced cyber-attacks targeting the Mount Sinai IT Enterprise and Cloud Infrastructure quickly and proactively. **Qualifications** +… more
- Bath & Body Works (Columbus, OH)
- …or process enhancements to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models to reduce false ... care, cybersecurity, data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and… more
- Charles Schwab (Austin, TX)
- …or other problems upstream or downstream from our strategies that could impact fraud detection and other operational processes. + Supporting other individuals ... owner inside of banking operations. + **Review historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank Bill… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- USAA (Colorado Springs, CO)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection and dispute or investigations experience (in addition to the ... of what truly makes us special and impactful. **The Opportunity** As a ** Fraud Member Resolution Escalation Team Senior- Bank** you will work under minimal direction… more
Recent Jobs
-
Applied Scientist III, Next Gen Developer Experience
- Amazon (Santa Clara, CA)
-
AWS Python Automation Programmer
- CGI Technologies and Solutions, Inc. (Reston, VA)
-
Software Developer
- Robert Half Technology (Sacramento, CA)
-
Senior Full-Stack Developer
- Steampunk (Mclean, VA)