Job Description This is a people leadership role focused on First Party Fraud Prevention across Citicards. The... strategic analytics in the early detection and prevention of first party fraud. Key areas include detecting synthetic fraud...
Role Summary In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading... findings. Responsibilities Design & Implement data driven First Party Fraud/ synthetic frauds strategies, credit abuse...
Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support... Oversight of US Personal Banking Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD...
Description A leading financial services firm is looking for a senior officer to join their Fraud Analytics team.... In this role you would be responsible for the development of comprehensive fraud transformation strategies tailored to client needs...
effectiveness of fraud investigation processes. Maintain familiarity with the status of significant ongoing fraud investigations.... 2. Seeks opportunities to enhance the productivity of fraud investigators and fraud investigation processes, ensuring...
Overview Manages credit card fraud investigations and recovery. Responsible for the supervision and development of employees... assigned to Debit Card Fraud. Ensure compliance with all applicable rules and regulations as relates to fraud investigation...
Overview Manages credit card fraud investigations and recovery. Responsible for the supervision and development of employees... assigned to Credit Card Fraud. Ensure compliance with all applicable rules and regulations as relates to fraud investigation...
and implementing strategies to mitigate driver fraud and rolling out new products to prevent identity theft fraud. Responsibilities...: Develop and implement strategies to mitigate and prevent driver fraud, including identity fraud. Collaborate with cross...
and manage fraud investigations, including the identification, analysis, and quantification of fraudulent activities. Conduct... financial analysis and data mining to uncover evidence of fraud. Collaborate with law enforcement, legal counsel, and business...
within everyone's reach while doing the most important work of your career. About the team Fraud Risk Engineering is focused on providing..., particularly for those erroneously affected by fraud decisions You are able to make tough prioritization decisions amidst...
Position Function: This position reports to the Fraud Department Manager and will be responsible for evaluating... and understanding fraud risk at the Company. This individual will be responsible for reviewing and analyzing customer transactions...
Paralegal Supervisor - Fraud Section - DoJ Job Category: Project and Program Management Time Type: Full time... * * CACI is seeking a Paralegal Supervisor to support the Fraud Section of the DOJ in Washington, DC. As the Paralegal...
and/or E-Commerce General Manager. · Respond to fraud related issues including emails and telephone calls. · Ability to train Guest... E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead Skills & Requirements POSITION REQUIREMENTS...
POSITION TITLE: Fraud and Security Specialist I REPORTS TO: Fraud and Security Manager SUPERVISES: N/A JOB STATUS... and complete with all appropriate documentation. Assist the Fraud and Security Manager with internal fraud and security training...
of employees. Senior Fraud Control Analyst ACCOUNTABILITY STATEMENT The Senior Fraud Fraud Control Analyst is responsible... for analyzing transaction patterns and fraud trends across all channels to develop effective and dynamic fraud prevention strategies...
of employees. Fraud Investigator I ACCOUNTABILITY STATEMENT Responsible for investigating fraud alerts generated from the Fraud... while minimizing fraud loss exposure based on the overall Fraud Program, all while developing and maintaining outstanding enterprise...
Manager. Fraud Analyst Skills and qualifications include: 2-year college degree in Business Administration or a business...The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed. Provide support...
Job Description: Symetra has an exciting new opportunity to join our team as a Digital Fraud Leader! About the role... As the Digital Fraud Leader, you will serve as Symetra’s leader in digital fraud risk management. In this role...
fraud most effectively. As a Fraud Project and Strategy Program Manager with the Client Protection organization... is looking for an experienced program leader to join the digital commerce fraud strategy team. This is an exciting opportunity given the constantly...