Enterprise. Our charter is to protect our clients’ and the firm’s assets by assisting in prevention and mitigation of fraud... losses. TROM is responsible for overseeing 1LOD strategies which interdict fraud perpetrated by criminals in our Move-Money...
from reviewing transactions in real-time to prevent fraud, identifying fraudulent activities/ patterns, account takeovers... for additional hours as necessary. You will be scheduled to work 1 or 2 weekend days which your manager will assign to your schedule...
Overview: Investigates multiple internal and external fraud cases within assigned region. Conducts interviews... and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding safety issues and proper...
Overview: Investigates multiple internal and external fraud cases within assigned region. Conducts interviews... and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding safety issues and proper...
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...
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. 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...
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...
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...
is responsible for developing and implementing fraud detection and prevention strategies to help the clients within financial... institutions. This role involves reviewing and enhancing various fraud programs and fraud prevention capabilities, helping...
of Role The Digital Fraud Analyst plays a critical role in identifying and deterring card not present fraud. This role... is responsible for decisioning on online orders placed on UA.com and UA.ca, and to protect the business from fraud and unauthorized...
of trust is safety, and thus we spend a significant amount of our time and energy keeping the community safe. The Fraud... prevention & Safety team is responsible for detecting and mitigating fraud and safety issues while ensuring our hosts, guests...
TITLE: Fraud Prevention and Analytics Analyst STATUS: Non-Exempt REPORTS TO: Manager - Fraud Prevention and Analytics... with a sense of urgency in a fast-paced environment. Responsible for Visa Risk Manager (VRM) queue, FICO fraud alerts...
requirements. The Opportunity As part of the Financial Crimes team you help clients solve their fraud and financial crimes... challenges by enhancing fraud management programs. As a Director you set the strategic direction, lead business development...
, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts. The manager... and challenging area? As a Fraud risk Vice President, you will manage a team of fraud risk professionals tasked with setting...
at detecting deepfakes, preventing fraud, and mitigating cybercriminal activities across our online customer platforms... management, fraud detection technologies, and cybersecurity, with experience working across complex enterprise environments...
Senior Analyst position will report to the Multifamily Fraud & Financial Crimes Senior Manager and will be part of the fraud... resolutions to an extensive range of complex problems. Assist the MF Fraud Manager with preparation of materials and logistics...