- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program.… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the ... + Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Detection Analytics Team (playbook, data catalog,… more
- Wells Fargo (Chandler, AZ)
- … Fraud and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team....experience, training, military experience, education + 3+ years of Internal Fraud , Fraud Detection… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and… more
- Bank of America (Phoenix, AZ)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform… more
- PNC (Cleveland, OH)
- …position includes: Zelle fraud support Analyzing cases generated from the enterprise fraud detection systems Talking with customers whose transactions ... fraud . Card Free ATM fraud support Analyzing cases generated from the enterprise fraud detection systems Reporting of suspected fraud As… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Citizens (Johnston, RI)
- …exposure. This position requires the ability to learn, manage & own all processes within Fraud Detection & Claims supporting the Private Bank. While you are in ... customer satisfaction & experience. May perform other duties as assigned related to Fraud Detection , Claims Resolutions, Operational issues, and will need to… more
- USAA (Colorado Springs, CO)
- …subject area + Over 5 years of experience with model development or other advanced fraud detection algorithms + Over 4 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more