- US Customs and Border Protection (Lincoln, VA)
- …state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, and/or illegal ... utilizing various forms of complex technology that include surveillance, detection , situation awareness systems, and/or communications equipment. The above… more
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… 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
- Robert Half Management Resources (San Francisco, CA)
- …and enhance detection accuracy. * Contribute to the development of scalable fraud detection policies and workflows to adapt to evolving trends. * Support ... contributions to long-term fraud prevention initiatives. * Familiarity with fraud detection platforms such as Sift, Forter, or Signifyd is advantageous. *… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This role ... and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft processes; recommend and implement… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... deep subject matter expert to own the end-to-end strategy, detection , and mitigation of ATO fraud across...end-to-end strategy, detection , and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities**… more
- Pixalate, Inc. (Mclean, VA)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications + 3+ years relevant experience… more
- Bank of America (Chicago, IL)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... Fraud Analytics and Innovation Lead Analyst - ...data (internal or vendor-provided) that can enrich our existing detection processes, be added to our decision systems, and… more
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