- USAA (Colorado Springs, CO)
- …or suspect first or third part claims. Participates in the development of fraud prevention strategies . Applies knowledge of P&C insurance industry ... travel. What you'll do: Applies knowledge and understanding of fraud schemes and investigation strategies on any...with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention .… more
- USAA (Phoenix, AZ)
- …continental US with occasional business travel. What you'll do: Responsible for insurance fraud detection and investigation services to reduce fraud -related ... Knowledge of anti- fraud analytics programs as it relates to fraud prevention and identification. Thorough understanding of investigative tools and… more
- SMBC (Charlotte, NC)
- …platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention . This role requires deep functional ... Developer is responsible for implementing, supporting, and enhancing the internal fraud detection platform by developing scalable data pipelines, integrating… more
- Wells Fargo (Chandler, AZ)
- **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
- Vanguard (Malvern, PA)
- …risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies , and control frameworks. + Familiarity ... uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, and vulnerable investor… more
- TD Bank (Mount Laurel, NJ)
- …identity, card-not-present, emerging payments) + Strong knowledge of card fraud detection and prevention strategies , including familiarity with card ... fraud trend analysis, and challenges first-line management on strategies , rules, and tools used to manage fraud...within TD's risk appetite and with appropriate balance between fraud prevention and customer experience. This position… more
- American Express (New York, NY)
- … Detection Analytics leads the analytical engine that powers our internal fraud prevention strategies - designing, testing, and optimizing advanced ... intelligence capabilities. This role will translate analytical insights into actionable detection strategies , fueling the continuous evolution of our enterprise… 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
- TD Bank (Mount Laurel, NJ)
- …internal audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and ... monitoring and credible challenge to first line insider risk analytics & detection strategies , rules, models, and change activity. This position performs… 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
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