- JPMorgan Chase (Seattle, WA)
- …meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention , Trust and Safety for ... with engineering and data science teams to design and implement effective fraud detection and prevention solutions. + Work closely with internal… more
- DataVisor (New York, NY)
- …working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer… more
- Navient (Springfield, IL)
- …Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...mentor, and develop a team of fraud prevention analysts. + Oversee fraud detection… more
- Intuit (Mountain View, CA)
- … trends, emerging fraud threats, and new system/tools to help bolster fraud prevention / detection capabilities + Own and assess your team's progress ... Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy... fraud /abuse prevention solutions throughout the fraud lifecycle of detection , investigation, remediation, and… more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting. Measure and ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection , wireless, or cybersecurity role +… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Fraud Prevention team. Our candidate will be responsible for transactional detection and prevention fraud strategy, monitoring rules and models ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... & Investigation Associate is a part of CFD (Commercial Fraud Detection ) Operations Team. CFD is a...investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud , AML… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail...POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... controls and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory… more
- PNC (Louisville, KY)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
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