and Prevention Lead, you will drive the development and optimization of fraud detection strategies across our brokerage, money..., and in-house expertise to detect emerging threats and protect the integrity of Robinhood's products. As the Fraud Detection...
company’s success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based... and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem...
company’s success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based... enterprise fraud detection systems Talking with customers whose transactions are suspicious of potential fraud. Card Free ATM...
alignment and enthusiasm. Lead the design and implementation of AI-driven fraud detection and prevention solutions within the... advanced fraud detection and prevention solutions. Experience includes building models for identifying and mitigating...
, preferably within the financial services sector. Proficiency in implementing Fraud monitoring, detection, and prevention tools...Job Description This Managing Director role, Global Head of Fraud Prevention, is a senior leadership position...
enhance detection capabilities while balancing fraud prevention effectiveness with customer experience Collaborates with data... planning Designs fraud detection and prevention mechanisms that comply with regional regulatory requirements Collaborates...
, and typologies to continuously enhance detection capabilities while balancing fraud prevention effectiveness with customer experience... testing and contingency planning Designs fraud detection and prevention mechanisms that comply with regional regulatory...
Prevention Tools, you'll work on a portfolio of products and services for capabilities like fraud rules, alerts, and anomaly... Responsibilities: Perform work assignments using specialized content design knowledge and developed business expertise Lead projects...
, including coaching and performance management. Hands-on experience with fraud detection tools, case management systems...Title: SUP – FRAUD OPERATIONS Status: EXEMPT Reports to: SENIOR MANAGER – FRAUD OPERATIONS Department: FRAUD...
, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture... company’s success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based...
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well...
decisions with clarity and speed. Hands-on experience with Fraud prevention, detection, investigations, and remediation..., the Fraud Team is building the next generation of Financial Crime Prevention across Banking, Acquiring, Issuing...
, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze... fraud prevention and detection solutions. Create a roadmap for system enhancements and new features considering both short...
fraud prevention and detection into product flows Define rules, alerts, and escalation logic Balance fraud controls... appetite, and core controls. Pre-launch: Help design and implement fraud prevention mechanisms directly into our product...
Enterprise Cybersecurity Data Loss Prevention Administrator, Lead The Opportunity: The Enterprise Cybersecurity... Data Loss Prevention (DLP) team is seeking an Administrator Lead to oversee and manage the DLP Administration team...
. You will report to the Senior Director, Threat Detection. You'll have the opportunity to: Lead the planning, execution... project decisions and strategies. Lead integration of Agentic AI solutions to enhance detection engineering workflows...
. You will report to the Senior Director, Threat Detection. You'll have the opportunity to: Lead the planning, execution... project decisions and strategies. Lead integration of Agentic AI solutions to enhance detection engineering workflows...
technologies for fraud detection, prevention, and reporting. What you'll bring to the role: Minimum of 5+ years of experience... and AI-based techniques. About the role: The Director role within Fraud Detection Analytics performs a critical function...
, advanced analytical insight, and credible oversight of the First Line’s fraud detection, prevention, and monitoring... threats. Oversee development and challenge of advanced fraud analytics, including anomaly detection, behavioral analytics...
to inform detection strategies Participate in fraud incident triage and lead development of mitigations and remediation... Security to align detection and response Stay informed on fraud prevention trends and apply relevant insights internally...