Fraud Prevention Jobs in Raleigh
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Search Results - Fraud Prevention Jobs in Raleigh
Tektree Systems Inc.-Raleigh
optimization within the Actimize ecosystem.
• Ability to collaborate with business, operations, risk teams, and technical stakeholders to drive fraud prevention initiatives.
• Experience troubleshooting production issues recommending improvements to enhance...
Ribbon Communications Operating Company-Raleigh
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
TekWissen ®-Raleigh
stakeholders to drive fraud prevention initiatives.
• Experience troubleshooting production issues recommending improvements to enhance detection effectiveness.
• Familiarity with SDLC, release management, GitHub, and testing processes in enterprise...
First National Bank-Raleigh
methodologies
• Strong understanding of AML, fraud prevention, compliance, risk management, and financial crime concepts
• BA or BS with 7+ years of related technology experience
• Excellent verbal and written communication skills
• Eligibility to work in...
Amtex Systems Inc.-Raleigh
to drive fraud prevention initiatives.
• Experience troubleshooting production issues recommending improvements to enhance detection effectiveness.
• Familiarity with SDLC, release management, GitHub, and testing processes in enterprise environments...
Sunflower Bank-Raleigh
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
Raleigh
Credit Strategy, Real-time fraud prevention, ESG compliance, etc).
• Collaborate closely with AEs, Pre-Sales Domain Experts, Risk Advisory Teams, Product Strategy, and Marketing to deliver tailored customer demonstrations and business cases.
• Initiate...
icims.com -
Shutterfly-Raleigh
and automation improvements to increase operational efficiency
Key requirements
• 3-7+ years in investigations, trust & safety, intelligence analysis, law enforcement, security operations, fraud prevention, or related fields
• Experience liaising...
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