- Citigroup (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting....Fraud Policy , Analytics & Modelling, Security Operations… more
- Citigroup (Jacksonville, FL)
- …role is to lead applications systems analysis and programming activities within the Fraud and Loss Prevention domain of Operations Technology within Citi. ... and progress together. **Position Overview:** The SQL Applications Developer is a senior level position responsible for establishing and implementing new or revised… more
- Bank of America (Newark, DE)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct ... Fraud Analytics and Innovation Senior Leader... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- Bank of America (Fort Worth, TX)
- …**Required Qualifications:** + 5+ years of investigative experience within law enforcement, fraud prevention , or bank security + Excellent written and verbal ... Senior Investigator - Fraud Investigations Chandler,...process changes to close gaps and mitigate risk. Provide policy and performance improvement recommendations to senior … more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data...with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- Intuit (Mountain View, CA)
- …to preventing fraud across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection...Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money… more
- Citigroup (Florence, KY)
- …and understand latest fraud trends and communicate the results to the business and Fraud Prevention peers and senior management. + Ability to learn and ... ** Fraud Risk Officer** is responsible for supporting Fraud Prevention solutions for Branded Cards, Retail...controls, including vendor selection and implementation.** + Support the Fraud Policy team by ensuring deliverables for… more
- PenFed Credit Union (Eugene, OR)
- …on fraud -related issues. + Aid in the creation of a member centric fraud prevention journey map that can be used cross departmentally to enhance the ... issues, with a focus on continuous improvement and recurrence prevention . + Communicate findings from escalations to senior... industry standards and best practices to inform on policy adjustments and member communication. + Assist Fraud… more