- Citigroup (Jacksonville, FL)
- …this role is to lead applications systems analysis and programming activities within the Fraud and Loss Prevention domain of Operations Technology within ... join us. We'll enable growth and progress together. **Position Overview:** The SQL Applications Developer is a senior level position responsible for establishing and… more
- Bank of America (Newark, DE)
- …technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally developed and vendor ... to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections +...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- DataVisor (New York, NY)
- …detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL , and… more
- Bank of America (Boston, MA)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the customer experience.… more
- JPMorgan Chase (Columbus, OH)
- …Lead the development of fraud detection capabilities through collaboration with the fraud prevention team and business units. + Interpret complex data to ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...strategies, policies, and processes to manage and mitigate financial loss from fraudulent activities while balancing risk management and… more
- Motion Recruitment Partners (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech ... + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated experience in using… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech* ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using… more
- Amazon (Seattle, WA)
- …Qualifications - 3+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more
- Amazon (Seattle, WA)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... technical (cybersecurity, crypto, security engineering, etc.) and data analysis skills ( SQL , Python, Machine Learning, Data Science, etc.). This role will manage… more