. Works jointly with the training department to educate staff on fraud prevention and awareness. Responsible... deregulated energy or telecommunications industry strongly preferred. Previous experience in fraud/loss prevention...
, liquidity risk, interest rate risk, capital stress testing, fraud detection and prevention, credit underwriting, and BASA/AML...
Job Description and Role Responsibilities: Review and validate fraud prevention and detection models for conceptual soundness and quantitative...
Minimum Education Requirement: Master’s degree in related field or equivalent work experience Review and validate fraud prevention... development or validation experience in fraud detection or related financial crime areas. A solid grasp of traditional...
and industry standards related to data protection, fraud prevention, and insider threat mitigation. Maintain a service-oriented... roles, with a focus on data loss prevention, fraud detection, and insider threat mitigation. Strong understanding of DLP...
, providing a delightful UX for analyst investigations and fraud ring detection, and capabilities allowing to automate these tasks... fraud prevention space. Deep understanding of ML modeling to identify fraudulent activities. Proven ability to convert...
and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud... including: Advanced Home Energy Professional (HEP) Building Analyst Envelope Professional Residential Building Envelope...
and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place... friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for building a robust...
trends, the fraud prevention rulesets, and the calculation of fraud metrics. Train analysts on fraud rules team processes...Position Summary... What you'll do... What the team does.. This role sits within the Fraud Strategy team...
investigations or intelligence, fraud prevention, cyber threat hunting. - Knowledge of programming and scripting languages, in... for a Threat Intelligence specialist who is an industry expert in the fields of threat intelligence or fraud. The Threat...
, complaints, and other correspondence, and possibly setting up arbitration between parties. The denial analyst has a working... regulations, accreditation/compliance requirements, and Ingalls Memorial Hospital policies, including those regarding fraud...
payment activity Oversee payable/receivable fraud prevention processes Support the Group Treasury team in preparing global... cash management reports and global cash forecasts Manage and mentor our Treasury Analyst Drive value through strategic...
, tech, and product teams to ensure success, reduce losses, and build a sustainable fraud prevention program...Position Summary... What you'll do... What the team does.. This role sits within the Fraud Strategy team...
Analyst/Data Scientists to develop analytics, monitoring and reporting that deliver insights into the fraud environment..., while continuously learning from peers across the organization about fraud and fraud-prevention tools. Author a vision for the...
Analyst/Data Scientists to develop analytics, monitoring and reporting that deliver insights into the fraud environment..., while continuously learning from peers across the organization about fraud and fraud-prevention tools. Author a vision for the...
DC, London, and Singapore. RESPONSIBILITIES Be the Fraud Prevention product Suite “GM” EXTREMELY Analytical and data... and patterns in our data Work closely with the data science team on implementing new fraud detection and prevention algorithms...
DC, London, and Singapore. RESPONSIBILITIES Be the Fraud Prevention product Suite “GM” EXTREMELY Analytical and data... and patterns in our data Work closely with the data science team on implementing new fraud detection and prevention algorithms...
Job Summary Under the supervision of the Privacy Manager, the Senior Privacy Compliance Analyst is responsible... privacy laws and regulations. The Senior Privacy Compliance Analyst will serve as a technical expert and advisor on privacy...
Python Background in Fraud Prevention or AppleCare Operations Strong interpersonal skills with ability to connect... that drive strategic impact across Apple to mitigate fraud losses, optimize various business processes, and improve the customer...
) and OFAC. Additionally, the position includes managing CTR operations and fraud prevention efforts to safeguard the institution.... Proactively manage and prevent fraud across all products and channels, including debit/credit cards, ACH, P2P, A2A, checks, branch...