- Wells Fargo (Chandler, AZ)
- …**About this role:** Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role ... which aligns to Enterprise Internal Fraud organization. This position will effectively...strategic aspects of the function + Responsible for horizontal internal fraud detection monitoring for… more
- PNC (Strongsville, OH)
- …* Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions ... fraud . * Card Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As… more
- Pixalate, Inc. (New York, NY)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... Enterprise Sales Director, Mobile Ad Fraud ...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 5+ years relevant experience with focus ... Enterprise Sales Director, CTV Ad Fraud ...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …crime risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and ... systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and… more
- DataVisor (Mountain View, CA)
- …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
- University of Iowa Community Credit Union (North Liberty, IA)
- …with internal stakeholders to adjust controls accordingly. + Collaborate with internal stakeholders to integrate fraud detection into new products, ... is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role...staff and front-line employees. + Lead internal fraud awareness campaigns to promote early detection … more
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... and maintain the overall architecture and roadmap for Splunk ES content related to fraud detection , ensuring alignment with the SOC's strategic objectives + Stay… more
- PNC (PA)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention, Internal Resource ... OPT for this position. **Job Description** + Manages a team of detection /investigative or risk/loss staff. Oversees coordination of the procedures and operations for… more
- Bank of America (Richmond, VA)
- …and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will leverage ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding...market positioning, while collaborating with SMEs on due diligence, internal approvals, and enterprise wide communication. This… more