- PNC (Pittsburgh, PA)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention , Internal Resource ... As an Inbound Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's... support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated… more
- Comerica (Farmington Hills, MI)
- …decision to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate ... characteristics of red flags. Excellent working knowledge of various fraud detection tools and their associated parameters....tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and… more
- DoorDash (San Francisco, CA)
- …Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly Detection -critical infrastructure ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection ),… more
- DataVisor (Mountain View, CA)
- …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
- University of Iowa Community Credit Union (North Liberty, IA)
- …coach, and develop the Fraud team to ensure efficient and effective fraud detection , prevention , and response. + Manage scheduling, workload ... experience preferred. + In-depth understanding of fraud trends, tactics, and prevention technologies (eg, AI/ML tools, anomaly detection , KYC/AML tools). +… more
- JPMorgan Chase (Columbus, OH)
- …solutions, fostering your career growth and mobility. You'll leverage your expertise in fraud detection and prevention to make informed decisions that ... this is the perfect opportunity for you. As a Fraud Manager II within the Private Client...and remediation services. + Handle challenging situations by offering fraud detection , prevention , remediation, and… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection , prevention , or risk management products (eg, payments ... synthetic identity, promotions abuse) + **Technical** **proficiency** **:** Familiarity with fraud detection technologies such as machine learning models,… more
- Intuit (Mountain View, CA)
- …regression modeling, multivariate analyses and machine learning, and their application in fraud prevention + Proven expertise with industry-standard tools, ... with Product, Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience +...use of AI, automation, and advanced analytics to improve fraud detection speed, scalability, and precision +… more
- Citizens (Boston, MA)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... Description The Fraud Risk Analytics Manager is accountable...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
- ADP (San Dimas, CA)
- …changes. + In-depth knowledge of regulatory requirements and industry best practices in fraud prevention . + Ability to work independently and manage multiple ... **ADP is hiring a Manager , Fraud Investigations (Compliance) in our...deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid… more
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