- DataVisor (Mountain View, CA)
- …Overview: We are looking for a motivated Entry-Level Data Scientist to join our Fraud Detection team. In this role, you will leverage your machine learning ... closely with cross-functional teams to develop scalable solutions that enhance our fraud detection capabilities. This is a great opportunity to grow your skills… more
- City National Bank (Los Angeles, CA)
- * 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
- Sallie Mae (New Castle, DE)
- …to identify potential fraud indicators or suspicious patterns. + Utilize fraud detection tools, systems, and data analysis techniques to proactively identify ... finance, or criminal justice. + 1-2 years of experience in fraud prevention, detection , or related roles is a plus. **The Americans with Disabilities… more
- Bank of America (Chandler, AZ)
- …. + Work with software developers to create/enhance link analysis process for new fraud detection use cases, and assist with the generation, prioritization, and ... development, and design, create and monitor daily report/QA metrics for fraud detection process. + Document and prepare attestation response for process and… more
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate-C** **onsumer Loan** you will ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business activities are… more
- Bank of America (Newark, DE)
- …of fraud activity. * Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. * Stay abreast ... and endeavors * Lead the team to Develop, implement, and continuously improve fraud detection algorithms and systems. Perform regular audits and analysis of… more
- DataVisor (New York, NY)
- …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
- 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 ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms to… more
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