Fraud Detection jobs

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MANAGER, DATA SCIENCE - CARD FRAUD DETECTION - NOW HIRING

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

CompanyCapital One
AddressNew York, NY
CategoryInformation Technology
Job typeFull-time, Part-time
Date Posted 2 weeks ago See detail

Manager, Data Science - Card Fraud Detection - Now Hiring

Capital One

New York, NY

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

Manager, Data Science - Card Fraud Detection

Capital One

Richmond, VA

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

Fraud Prevention and Detection Analyst Lead - San Antonio, United States - USAA

Usaa

United States

Identifies trends and patterns in fraud activity and suggests rule/policy changes to assist with preventing fraud losses. Leverages expert business/analytical knowledge to identify process/strategy deficiencies and provides recomm...

Director, Fraud Prevention and Detection - Phoenix, United States - USAA

Usaa

United States

Develops strategies and solutions to enable USAA members to conduct business (open new accounts, maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk. Develops and executes on strateg...

Fraud Detection and Prevention - San Antonio, United States - USAA

Usaa

United States

Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates...

Head of AI/ML Fraud Detection

Adobe, Inc.

Austin, TX

Bachelor's or Master's degree in Computer Science, Data Science, Engineering, or a related field. 10 years of experience in Data Science, with substantial experience in AI/ML engineering. A minimum of 5 years as a people manager....

Fraud Detection Strategy Executive - San Antonio, United States - USAA

Usaa

United States

Accountable for developing global fraud prevention and detection strategies and policies to combat current, evolving, and future threats and is ultimately responsible for the overall performance of fraud losses for the Bank. Manag...

Manager, Fraud Detection and Member Resolution Escalation Team

Usaa

San Antonio, TX

Holds responsibility for recruiting, developing, and retaining high-performing team dedicated to quality management, compliance and risk control monitoring and evaluation efforts. Manages employee performance and facilitates profe...

Fraud Detection Analyst (Hybrid)

M&T Bank

Bridgeport, CT

Review transaction data from the real-time Fraud Detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions. Place appropr...

Fraud Detection and Prevention - Intermediate

Usaa

San Antonio, TX

Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates...

Financial Crimes Analyst I or II - Card Fraud Detection

Truist Bank

Atlanta, GA

$46.9K - $59.4K a year

Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. Truist offers medical, dental, vision, life insurance, disabi...

Fraud Prevention and Detection Specialist Senior - Phoenix, United States - USAA

Usaa

United States

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

Fraud Prevention and Detection Specialist Senior - San Antonio, United States - USAA

Usaa

United States

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

Director, Fraud Prevention and Detection

Usaa

San Antonio, TX

Develops strategies and solutions to enable USAA members to conduct business (open new accounts, maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk. Develops and executes on strateg...

Fraud Prevention and Detection Specialist Senior

Usaa

San Antonio, TX

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...