- Bank of America (Chandler, AZ)
- Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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
- Bath & Body Works (Columbus, OH)
- …care, cybersecurity, data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security ... Responsibilities: + Own the technology strategy and architecture for fraud prevention related to AO (Account Opening)...to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models… more
- Navient (Bismarck, ND)
- …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
- Bank of America (Newark, DE)
- … trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. * Work closely with ... of fraud activity. * Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. * Stay abreast… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection , investigation, and adjudication of organized identity ... fraud trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention ....and backlogs. * Digital Acceleration: Design and implement enhanced detection capabilities, AI models, and prevention methodologies.… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection , investigation, and adjudication of identity fraud ... fraud . Oversee vendors and contracts. Identify and respond to new identity fraud typographies. Proactive fraud prevention . + Process Optimization:… more
- Hills Bank (Hills, IA)
- …implementation of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the...Provide training to staff and customers on fraud prevention measures and raise awareness about… more
- Fannie Mae (Plano, TX)
- …* will lead the design, implementation, and evolution of our first - line fraud prevention and detection capabilities. Reporting to the Chief Control ... Fannie Mae is well equipped to prevent and manage fraud threats that demand proactive, integrated detection ,...and drivers to inform strategic direction and develop comprehensive fraud prevention strategies. * Design and deploy… more
- JPMorgan Chase (Westerville, OH)
- …contributor. Your role will encompass the provision of innovative solutions for fraud prevention , detection , and investigations, utilizing advanced analytics ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the... trends. + Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate… more
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