Fraud Prevention and Detection Jobs in USA
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Advanced Fraud Detection And Typology Analyst
Bank Of America
Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...
Audit Manager I (us) Issue Validation Insider Risk...
Td Bank
Work Location:New York New York United States of AmericaHours:40Pay Details:$75020 - $125180 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...
Senior Product Manager Tech, External Services, Aw...
Amazon
Want to stop fraudsters and make a direct multi-million dollar impact to Amazons bottom line Come join the AWS Payments & Fraud Prevention team as a Senior Product Manager - Tech where you will own the evolution of AWSs trust scoring mechanisms and real-time risk evaluation platform.We are seeking a...
Relationship Manager
Home Bank Sb
SCOPEThe primary responsibilities of this position are to provide individualized customized services. Other responsibilities include assisting other bank staff in helping customers as needed.AREA OF RESPONSIBILITY:Customer ServiceProvides excellent customer service to both internal and external cust...
Risk Division- Salt Lake City- Associate, Operatio...
Goldman Sachs
DescriptionJob Duties: Associate Operational Risk with Goldman Sachs & Co. LLC in Salt Lake City Utah. Monitor new initiatives and review their proposed fraud controls for both existing and new business lines challenging the business where appropriate. Analyze existing fraud capabilities and strateg...
Program Manager
Connvertex Technologies Inc.
Job Description:-Our client is seeking a Manager Level Program Manager with deep expertise in bank fraud prevention to lead cross-functional initiatives. You will work independently and collaboratively with business and technology teams to drive program success. Responsibilities & Qualifications:-...
Grc Fraud Analyst
First Entertainment Credit Union
First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products channels technologies and third-party relationships. The GRC Fraud Analyst partners closely...
Global Banking Fraud Prevention Analyst
Jpmorganchase
DescriptionAs a Global Banking Fraud Analyst on the Global Banking Client Fraud Prevention team your ability to understand and apply cybersecurity controls anti-fraud strategies and data analysis techniques will be key to your success in this role. Your role is crucial in minimizing client loss and...
Manager, Data Scientist Card Payment Fraud Prevent...
Capital One
Manager Data Scientist - Card Payment Fraud PreventionData is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988! Fast-forwa...
Senior Product Manager Tech, Aws Payments And Frau...
Amazon
We have a position for a customer obsessed product manager who will bring creative payment solutions to our customers. AWS provides a platform for IT infrastructure in-the-cloud that is used by hundreds of thousands of developers and businesses around the world. These customers range from start-ups...
Fraud Investigator
Ascensus
Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryAs a key member of the Ascensus Risk Management team the Fraud...
Sr. Manager, Fraud Prevention, Ww Gift Cards
Amazon
Amazons Gift Card business is rapidly growing across 20 marketplaces worldwide. The Gift Card Fraud Prevention team is looking for a passionate results-oriented Senior Manager to lead our Worldwide Fraud Prevention charter. This leader will own the end-to-end fraud prevention strategy across the GC...
Senior Product Manager Technical, Es , Aws Payment...
Amazon
AWS Payments and Fraud Prevention is hiring a PMT-ES to define and drive large-scale cross-company initiatives that shape the future of AWSs payment infrastructure. As one of AWSs foundational services Payments and Fraud Prevention manages the complete payment lifecycle for AWS customers: providing...
Quant Analytics Manager – Fraud Prevention Strateg...
Jpmorganchase
DescriptionFraud Prevention Operations Optimization Analytics & Strategy team supports different products like Card Retail and Digital in optimizing for losses customer experience and efficiency through strategy recommendations.As a Quant Analytics Manager within Fraud Prevention Strategy you will b...
Svp, Bank Fraud Operations
First Command Financial Services
How will your role impact First CommandFirst Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank. This role will be responsible for the day-to-day managemen...
Internal Audit, Senior Director
Feed The Children
At Feed the Children we recognize the value of outstanding people and we are looking for compassionate changemakers to join our team. We pride ourselves on cultivating a collaborative workplace where employees experience meaningful and rewarding employment and feel engaged in our mission to end chil...
(usa) Manager, Fraud Prevention & Investigations
Walmart
Position Summary...What youll do...Role summaryHelp protect customers associates and the business by leading end-to-end fraud prevention across analytics and field investigations. As a Manager Fraud Prevention & Investigations youll translate senior fraud strategy into scalable operating plans SOPs...
Data Scientist Ii Client Protection
Bank Of America
Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...
Fraud Analytics And Innovation Senior Analyst (dev...
Bank Of America
Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...
Data Scientist I Client Protection
Bank Of America
Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...