.  About the role The Omni Fraud Analyst has the responsibility to provide comprehensive risk assessment and transaction reviews... have Daily review of all orders held in the fraud review que through the fraud prevention systems. Responsible for ensuring the...
prevention Preferred Experience and Qualifications: Two (2) years of fraud analysis or investigative experience Two (2... in strategic cargo theft (you are “tricked” into giving them the cargo). We are hiring for a senior level analyst...
Analyst in Wilmington, DE (multiple positions available): 1. Provide data driven analytics for the management of Fraud... projects and law enforcement agencies in cases of potential fraud. Development and implementation of fraud prevention...
and fraud prevention strategies Translate analysis and trends into decisioning logic recommendations to improve identity... For EXPERIENCE - 2-5 years work experience as a data analyst/data scientist in fraud/identity or credit risk at a FinTech company...
USC Credit Union is looking for an experienced Card Fraud Analyst. This position reports directly to the Operations... Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential...
fraud reviews. As a Senior Analyst, this role is also responsible for training and coaching entry level analysts... knowledge and understanding of common fraud trends and emerging threats Advanced knowledge of common fraud prevention...
The Senior Fraud Data Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate... between member experience and fraud prevention Work with external fraud prevention vendors to optimize their performance and assist...
Overview: The Fraud Risk Detection Analyst Sr is responsible for analyzing fraud alerts and detecting fraud trends... queues and analyzes high-risk transactions to reduce losses and minimize risk by identifying potential fraud. The position...
to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation... performance Leads coordination of the production of product performance reports and updates for senior management Fraud...
for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity... to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate action...
for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity... to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate action...
Description Position will support fraud detection and prevention strategies in the Specialty Fraud team. Will require... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation...
Educate Fraud Investigators on identification and prevention of fraudulent activity Conduct training, monitor quality...: Manage the day-to-day activities of a Fraud Operations team Provide direction to the team on productivity and SLAs, problem...
and needs of individual programs as it relates to the detection and prevention of money laundering and fraud. Performs... with the bank’s procedures. Reports department activities to the VP Fraud Manager on a regular basis. Responsibilities...
you to do your best work and make a meaningful impact. As you successfully drive impactful changes to our fraud prevention policies... Company. About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud...
within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key...Job Description: Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology...
What We Look For EXPERIENCE - Minimum 1 year of experience in fraud prevention, risk management, or related fields, including... later without any hidden fees or compounding interest. The Fraud Strategy & Analytics team works cross-functionally...
Overview: Loss Prevention Analyst Description & Duties: Perform, monitor, track, and administer identification... coverage and daily workflow. Clear dealers from 5th funding fraud reviews as directed. Assist with dealer performance reviews...
Job Description: Overview Loss Prevention Analyst Description & Duties: Perform, monitor, track, and administer... dealers from 5th funding fraud reviews as directed. Assist with dealer performance reviews. Occasionally assist with dealer...
DESCRIPTION The Buyer Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt... Reporting. BRP's mission is to ensure customers and Amazon get the benefits of best-in-class fraud/abuse rates and industry...