- Wells Fargo (Chandler, AZ)
- …Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role which aligns to Enterprise ... other key strategic aspects of the function + Responsible for horizontal internal fraud detection monitoring for Line of Business aligned internal fraud and… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position will be located ... pm with occasional Saturdays. **Your key responsibilities:** . Monitor various fraud detection queues and reports. . Analyze and review trends and customer… more
- PNC (Strongsville, OH)
- …Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious ... Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As requested, tasks to… more
- DoorDash (San Francisco, CA)
- …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... and scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of our Anomaly Detection and… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and develop the Fraud team to ensure efficient and effective fraud detection , prevention, and response. + Manage scheduling, workload distribution, and ... investigations of suspected fraudulent activity. + Responsible for the Fraud team in fraud detection ,...+ Responsible for the Fraud team in fraud detection , analysis, case management, investigations, documentation,… more
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... the overall architecture and roadmap for Splunk ES content related to fraud detection , ensuring alignment with the SOC's strategic objectives + Stay abreast of… more
- First Horizon Bank (Memphis, TN)
- … Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This role will also support ... with Fraud Strategy team to provide data-driven insights and recommendations. ** Fraud Detection Platform Optimization:** * Support the tuning and enhancement… more
- Intuit (Mountain View, CA)
- …building a safer and more prosperous future for everyone. **How you will lead** Fraud Detection and Investigation + Monitor alerts and analyze real-time signals ... in current detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
- Intuit (Mountain View, CA)
- …building a safer and more prosperous future for everyone. **How you will lead** Fraud Detection & Investigation + Monitor alerts and analyze real-time signals to ... in current detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
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