- AXS (Los Angeles, CA)
- …of the best and brightest in technology and entertainment. The Role AXS is seeking a Fraud Prevention Specialist to join our team in Los Angeles, CA. The ... Fraud Prevention Specialist is responsible for proactively identifying and mitigating fraudulent activities within our organization. What Will You Do? *Review and… more
- USAA (Colorado Springs, CO)
- …Senior is a member of the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. ... The Opportunity The Fraud Intelligence Analyst,...to conduct data-driven analyses, with an emphasis on identifying fraud risks based on inbound intelligence. They will partner… more
- Accenture (New York, NY)
- …risk management. Provide thought leadership and guidance on how to transform fraud prevention programs. Develop client proposals and foster long-term ... and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the...forefront of helping financial services organizations manage and mitigate fraud risks. You'll work directly with clients to develop… more
- Vanguard Group (Malvern, PA)
- …privacy, or client protection risk and/or controls function. Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. ... The Head of Fraud Risk & Investor Protection is a pivotal...with appropriate mitigation and remediation actions applied to existing prevention practices. Coordinate with leaders within client-facing teams to… more
- Flexcar LLC (Boston, MA)
- …5+ years of experience in operations, risk management, customer care, or fraud prevention roles. Prior experience with chargeback representment, manual ... such as win rate and representment rate Build payments fraud rulesets using the tools and platforms available at...processes for reviewing applications for approval and detecting potential fraud , and act as the point person for a… more
- City of New York (New York, NY)
- …- Work with financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. ... and virtual training sessions, ensuring clear communication of best practices in fraud prevention and financial safety. - Ensure that all deliverables are met… more
- Lake Michigan Credit Union (Comstock Park, MI)
- …daily operations. Demonstrate strong risk management practices, including knowledge of fraud prevention guidelines and robbery procedures. Utilize resources, ... consultative conversations to identify red flags for risk and fraud prevention . Ensure compliance with LMCU policies, procedures, and regulatory requirements,… more
- SEON Technologies (Austin, TX)
- Technical PM, AI Research SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. ... environments, and serve as the foundation for SEON's next generation of AI-powered fraud prevention products. This is a Hybrid role and will be based out of… more
- SEON Technologies (Austin, TX)
- SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 ... part of an innovative team that's reshaping the future of fraud prevention . Are you passionate about delivering exceptional customer experiences, solving complex… more
- Heritage Family Credit Union (Rutland, VT)
- …Specialist who: A card-savvy pro with solid knowledge of credit card procedures, fraud prevention , and dispute resolution. An analytic thinker who can dive ... account research, handling fraud and disputes, and implementing fraud prevention strategies. The specialist will also monitor claims, assist with retail… more
- Moloco (New York, NY)
- …inventory Familiarity with Invalid Traffic (IVT) detection methodologies and fraud prevention strategies in programmatic buying Preferred Qualifications: ... high-quality, scalable inventory across gaming and non-gaming verticals Invalid Traffic & Fraud Mitigation: Own the strategy and roadmap for detecting and preventing… more
- Enrichment Federal Credit Union (Oak Ridge, TN)
- …teams and external partners to identify and implement workflow improvements. Implement fraud prevention strategies and tools to mitigate digital, card and ... center, payments, cards, Interactive Teller Machines (ITM), and member facing fraud teams. This role drives electronic delivery channel initiatives to improve… more
- Bank of Hope (New York, NY)
- …to all bank policies, procedures, and compliance requirements, including security and fraud prevention protocols. Monitor for and report any suspicious activity, ... helping to safeguard customer accounts and branch assets. Maintain a clean and organized workstation, ensuring that all supplies and materials are stocked and ready for use. Complete assigned administrative tasks, such as updating customer records and… more
- Virginia Department of Human Resource Management (Richmond, VA)
- …CISO and engages with the agency's cyber fraud analytics program to ensure fraud prevention and detection. *Actively assists the CISO and the CTSO in leading ... the office and ensuring that technology and security is proactively applied to solve business problems and achieve business goals. *Ensures that staff are focused on all aspects of security, especially protection of sensitive customer information. *Oversees… more
- Old National Bank (Milwaukee, WI)
- …and in compliance with bank policies, procedures, and regulatory requirements. Follows all fraud prevention procedures and attends training to stay up-to-date on ... evolving fraud tactics. Key Competencies for Position Culture Leadership: Communication - applies active listening skills and skillful use of questions to understand… more
- The Schochet Companies (North Kingstown, RI)
- …isolation and build community to lectures on health topics and general wellbeing, such as fraud prevention or computer classes. Team player with a BS in Social ... Work or related field required. Experience with senior citizens & people with disabilities is required. Must have valid driver's license and own transportation to travel between properties, attend meetings and conferences when needed. Your schedule will be 3… more
- Forter (Denver, CO)
- …SAP Pinnacle Awards "New Partner Application Award" (2023) Fintech Breakthrough Awards - Best Fraud Prevention Platform (2023) Life as a Forterian: We are a team ... value and revenue Lead QBRs, providing performance insights on fraud trends and industry updates for a portfolio of...Fast Company's list of "Most Innovative Finance Companies" (2022) Anti- Fraud Solution of the Year at the Payments Awards… more
- DCU (Chelmsford, MA)
- …Requirements: 3+ years of experience in digital product management, preferably in fraud prevention , digital banking, and/or analytics Basic understanding of ... security and fraud prevention principles Experience working with engineering teams to build security features, such as multi-factor authentication (MFA), device… more
- Texas Woman's University (Denton, TX)
- …control procedures ensuring the integrity of financial information, accountability and fraud prevention measures. Identifies and supports opportunities to ... improve service delivery, customer support, business processes and procedures, and system functionality. This includes directing and implementing needed changes. ADDITIONAL DUTIES Prepares special projects as assigned by the Associate Vice President, Financial… more
- M&T Bank (Spring Valley, NY)
- …appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC) and customer ... information profile (CIP)). Complete basic research on customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to based discussion on financial goals Identify financial needs of customers and… more
