- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection , you will directly manage staff and the ... detect and prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics… more
- Amazon (Arlington, VA)
- …for you. You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and technologies across invoicing ... love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental to ensuring Amazon's Global Accounts Payable is able to… more
- Amazon (Arlington, VA)
- …our anti- fraud product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, ... Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor...business lines. The team is responsible for developing innovative fraud detection and prevention solutions… more
- Bank of America (Phoenix, AZ)
- … trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. + Work closely with ... of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast… more
- PNC (LA)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention , Internal Resource ... the company's success. We are looking to hire a Detection & Investigation Staff Manager within PNC's...of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Amazon (Seattle, WA)
- …to gift card fraud and abuse incidents. Oversee the implementation of fraud detection and prevention technologies, ensuring seamless integration with ... providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools,… more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Will be required to be in one... support * Analyzing cases generated from the enterprise fraud detection systems and the network in… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for...and execution of drivers that support the strategy of fraud detection and prevention , overall ... practices, and standards. + Creates operating procedures and key controls to support fraud detection and mitigation + Leads and participates in fraud… more
- Warner Bros. Discovery (Knoxville, TN)
- …requests and enhancements. Qualifications & Experience + At least 5 years of experience in fraud prevention . + At least 2 years of experience in a leadership ... Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global...focused on optimizing risk by: + Developing and implementing detection and prevention strategies. + Overseeing the… more