solutions or competitor offerings. Experience with fraud and compliance‑related technologies supporting detection, prevention... with senior client executives, positioning Experian's market‑leading fraud and identity solutions. Lead exploratory conversations...
/abuse and content safety prevention solutions throughout the fraud lifecycle of detection, investigation, remediation... fraud and generative AI threats, and new system/tools to help bolster fraud prevention/detection capabilities Own...
be doing Lead the development, implementation, and optimization of fraud detection strategies using advanced analytics... advanced fraud prevention strategies across digital, voice, and card channels. This role leverages data mining techniques, SQL...
criminal activity. Experienced in leveraging fraud prevention and detection technologies and tools. Well-versed in strategies... of distributed operations for fraud prevention, investigation, and claims resolution. Primary Functions: This role actively...
criminal activity. Experienced in leveraging fraud prevention and detection technologies and tools. Well-versed in strategies... of distributed operations for fraud prevention, investigation, and claims resolution. Primary Functions: This role actively...
a coordinated enterprise framework and approach for fraud detection, assessment, prevention, investigation, and mitigation... Effectiveness. Lead the agency's response to fraud risk events. Provide fraud training and guidance. Qualifications...
analysis) to enhance detection and prevention capabilities. Collaborate with technology and cybersecurity teams to ensure.... Strong understanding of fraud prevention tools, analytics, and regulatory frameworks. Excellent communication, leadership, and stakeholder...
. This position is critical in leading and optimizing all aspects of daily operations related to fraud detection, prevention, and the...-Fraud Team Manager, often acting as a lead or mentor, to ensure robust day-to-day operations and strategic fraud mitigation...
of talented backend engineers to build advanced detection and fraud prevention solutions and solve challenging technical problems... smaller, growing business lines and strategic investments. Our mission is to integrate robust fraud prevention from the outset...
Analyst (Senior Operations Analyst) to lead complex investigations into fraud, waste, and abuse (FWA) within our Long Term... of advanced fraud detection methodologies. The role requires strong investigative acumen, the ability to translate complex data...
-standard fraud processes, prevention, detection, and response controls. 1st and 2nd Line of Defense Experience: Proven...Position Summary Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte...
requirements) Comprehensive knowledge of Anti-Money Laundering (AML) and fraud prevention and detection processes, investigative...)/Anti-Money Laundering (AML) function, second-line fraud prevention, and Quality Assurance (QA). Reporting directly to the...
will act as the escalation contact of fraud analysts and as lead fraud investigator and incident owner of high severity fraud... and triage incidents in the CIRC alert queue Serves as level 2 escalation for regular-high severity fraud cases, acting as lead...
in fraud detection, investigation, and prevention processes, making recommendations and driving projects to reduce risk..., and fraud prevention to protect sensitive information, mitigate risk, and enhance Intuit's enterprise security posture...
, and fraud prevention technologies. Leverage automation, data visualization, and analytics to continuously refine detection... proficiency to translate fraud intelligence into actionable detection response that will inform control enhancements, policy...
for fraud detection and prevention. Drive portfolio fraud analytics across customer segments, providing actionable insights... Credit Card portfolio. The position is responsible for building advanced fraud detection capabilities, shaping risk controls...
to prevent Fraud Risk Drive cross-functional initiatives to improve detection, prevention, and response to fraud incidents..., challenging the status quo and striving to be best-in-class. As the Executive Director in Cash Management and Fraud Risk...
to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry.... The role focuses on the development and maintenance of a robust fraud detection and prevention program, which includes...
adoption of fraud detection and prevention solutions Identify and engage prospective clients through outbound outreach... of Fraud Solutions to expand its market presence in fraud prevention and identity verification. This role is focused on selling...
analyst to lead process enhancements and major initiatives independently. Responsibilities include developing fraud detection... & Tool Utilization: - Operate and maintain fraud detection software, data mining tools, machine learning platforms...