- Ally (Lansing, MI)
- … and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law...financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and… more
- US Bank (Minneapolis, MN)
- …hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing ...are used as part of the financial decision-making or fraud detection processes. In addition to having… 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
- Amazon (Arlington, VA)
- …functional teams across Amazon to evaluate prevention, detection , and response to fraud , waste and abuse. The team expands Internal Audit's coverage of ... are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This..., abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise … more
- City National Bank (Wilmington, DE)
- …leadership across the enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across the team's pillars * ... fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist with… 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
- TIAA (Frisco, TX)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud … more
- PNC (Louisville, KY)
- …gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business partners and external vendors to ensure optimal ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving… more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the… more
- United Airlines (Chicago, IL)
- …is responsible for managing and detecting security risks, responding to incidents of fraud , and working complex detection and alerting projects that can directly ... enterprise -wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst will...efficiency. This is accomplished in compliance with governing regulations, internal policies and procedures. The Digital Fraud … more
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