fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal... and policies. Own the design, development, and refinement of detection rules to prevent internal fraud, ensuring efficient...
us define the future of American Express. Position Overview The Senior Manager, Internal Fraud Detection Analytics plays... models and detection methods that identify anomalous colleague behavior and potential internal fraud risks. Reporting...
of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the... effective monitoring of insider threats and internal fraud risks across the enterprise. This role manages the detection...
Job Overview The Fraud Analyst plays a key role in safeguarding the organization's financial integrity by monitoring... transactions, identifying suspicious activity, and mitigating fraud risks across multiple payment channels. This role combines...
create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness... at any time based on leader discretion and/or business need. The Opportunity The Senior Supervisor Bank Fraud Wire...
, this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong governance, and alignment... and detection analytics peers to develop internal fraud rules, including production deployment and monitoring. Translate internal...
/financial services industry. Hands-on experience with fraud data, AI/ML-based fraud detection solutions, and investigation... services industry. Atleast 4 years of experience with fraud data, AI/ML-based fraud detection solutions, and investigation...
. Additional Job Description : 1.Provide subject matter expertise on fraud detection models, including design, implementation... and administering the model analytics function of the Fraud for Truist. Focused on designing and driving initiatives within the program...
detection Cross-Functional Collaboration Partner with E-commerce on experimentation, content/UX, and conversion guardrails... containment to seller Appointment set/kept Misqualification rate Disclosure compliance Fraud/spam deflection Sales per 100...
to fraud detection and prevention. This role requires deep functional and technical expertise in databases, including...
) Fraud detection & predictive analytics (e.g., Shift Technology, FRISS) Customer experience & digital distribution (e.g..., AI, and predictive analytics for faster claims adjudication. Develop strategies for fraud detection, litigation management, and claims...
, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities...
risk management, fraud detection, customer analytics, and regulatory compliance. Ability to communicate complex technical...
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage... infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented...
, and enhancing the internal fraud detection platform by developing scalable data pipelines, integrating batch processing methods..., and ensuring the platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection...
related to fraud detection and prevention. This role requires deep functional and technical expertise in Actimize Fraud (IFM... and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations...