- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive **In this role, you will:** + Provide vision and set ... direction for Wells Fargo's fraud prevention and detection strategies , which manage fraud mitigation capabilities across Wells Fargo's largest… more
- OneMain Financial (Wilmington, DE)
- **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and ... for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame intelligent questions… more
- Bank of America (Newark, DE)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
- City National Bank (Newark, DE)
- …cross functional teams including technology, operations, investigation, risk to enhance fraud detection capabilities and implement preventive measures * Partner ... near-miss attempts * Lead the development and implementation of fraud surveillance strategies and methodologies * Evaluating...equivalent * Minimum 7 years of experience in a fraud prevention , risk, control improvement, or assurance… more