Fraud Detection Jobs

Capital One - McLean, United States (+3 locations)

Center 1 (19052), United States of America, McLean, VirginiaManager, Data Science - Card Fraud Detection Data is at the center of everything we do. As a startup, we disrupted the credit card industry

from: us.lifeworq.com (+1 source) - 5 days ago

Community Choice Credit Union - Des Moines, IA, United States

. You will collaborate with various departments to gather evidence and analyze data to prevent and detect fraudulent activity. What You’ll Be Responsible For: Fraud Detection & Risk Mitigation: Monitor account activity

from: linkedin.com - 7 days ago

Dexian - Charlotte, NC, United States

the effectiveness of fraud prevention measures. Assess and enhance internal policies, procedures, and controls to mitigate fraud risks. Participate in projects and initiatives aimed at improving financial crimes

from: linkedin.com - 6 days ago

Capital One - Ronkonkoma, United States (+9 locations)

such as information retrieval, fraud detection, AI Assistants, recommendations on our Gen AI platform. Design and build RAG service platform orchestrations including prompt engineering, guardrails, vector databases

from: us.lifeworq.com - Yesterday

Guidehouse - New York, United States

industries. Strong strategic planning and people management skills are required. Ideal candidates will have deep expertise in one of the following industries with emphasis in Fraud detection and supporting

from: us.lifeworq.com (+1 source) - 5 days ago

Hamlyn Williams - Lewisville, TX, United States (+1 location)

within the organization. You will analyze data, identify patterns, and implement strategies to minimize the risk of fraud. Responsibilities Process projects within the fraud detection team. Compiling

from: linkedin.com - 11 days ago

DISH - Chandler, United States

Skills, Experience and Requirements A High School diploma, GED, or equivalent call center experience Minimum of 2 years of experience in a call center environment preferably focused on fraud detection

from: us.lifeworq.com (+1 source) - 2 days ago

SHAZAM Network - ITS, Inc. - , IA, United States

in a fast paced inbound and outbound call center environment that includes a variety of duties. If you have experience in banking, financial services, or fraud detection - don’t miss this exciting opportunity

from: linkedin.com - 26 days ago

Hamlyn Williams - Phoenix, AZ, United States

efficiencies. Aid in the tuning and optimization of BSA and fraud detection models, transaction monitoring systems, Customer Due Diligence scoring algorithms, and Sanctions monitoring systems. Support Financial

from: linkedin.com - 2 days ago

City National Bank - Newark, Delaware

Overview: FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remoteSchedule Tues- Sat 1pm- 10pm EST WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts

from: resume-library.com - 14 days ago