- AEG (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 (Phoenix, AZ)
- …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
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …Strategy and play a key role in developing, executing, and continuously improving fraud prevention and detection strategies across LPL's platforms. This position ... recommending improvements based on data insights. Develop and implement comprehensive fraud prevention and detection strategies aligned with organizational goals… more
- Texas Capital Bank (Dallas, TX)
- …service industry or similar environment, such as Customer Service, Operations, or Fraud Prevention Strong understanding of payments (ACH, wire, check, Real-time) ... visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to the ...Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager and is part of Enterprise … more
- Netflix (Los Gatos, CA)
- …As we strive to deliver the best consumer payment experience in the world, we need fraud prevention professionals to ensure fraud does not harm our consumers ... metrics and the broader customer experience Interact with outside partners (eg, fraud prevention vendors, processors/acquires, card networks, issuers) to address… more
- Alloy (New York, NY)
- …another highly regulated industry Previous working knowledge in KYC/CIP, AML, fraud prevention and other compliance programs strongly preferred Self-motivated, ... that offer financial products by enabling them to outpace fraud and confidently serve more people around the world....and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the… more
- Closinglock (Austin, TX)
- …transfer of data and funds The inherent value of what we offer with our fraud prevention platform and modern payment solution for real estate is protecting a ... way of transferring information and funds to eliminate wire fraud and provide a secure, easy-to-use platform for title...services to protect themselves and their clients from wire fraud . We act in the long-term best interests of… more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …Collaborate with IT and Procurement teams on vendor-related risk management and fraud prevention strategies. Manage vendor inquiries and resolve discrepancies ... by maintaining strong internal controls, verifying vendor information to prevent fraud , and managing banking relationships related to ACH processing. This role… more
- Ria Money Transfer (Denver, CO)
- …up on evolving regulations across multiple markets, particularly AML, KYC, and fraud prevention , and translate them into actionable, business-friendly solutions. ... for cross-functional teams. Bonus Points Experience optimizing identity verification and fraud prevention processes. Knowledge of digital identity verification… more
- Lake Michigan Credit Union (Zeeland, 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
- Tailored Management (San Francisco, CA)
- …and team operations. Required Skills & Experience Experience: 1-2 years in risk management, fraud prevention , or Trust & Safety 2-4 years of relevant experience ... brand threats. Analyze patterns in user behavior and account activity to detect fraud or platform abuse. Collaborate with Product and Shared Services stakeholders to… more
- Closinglock (Austin, TX)
- …transfer of data and funds The inherent value of what we offer with our fraud prevention platform and modern payment solution for real estate is protecting a ... way of transferring information and funds to eliminate wire fraud and provide a secure, easy-to-use platform for title...services to protect themselves and their clients from wire fraud . We act in the long-term best interests of… more
- PNC Financial Services Group, Inc. (Strongsville, OH)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- Citigroup, Inc. (Florence, KY)
- …Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability ... and responsibility for Risk & Control activities and deliver process consistency to protect the firm against emerging financial crime risks. Description of the Role: The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization… more
- PNC Financial Services Group, Inc. (Princeton, NJ)
- …and Attention to Detail, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma or GED, however may require related experience or product knowledge to accomplish primary… more
- M&T Bank (Summit, NJ)
- …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
- CrossCountry Freight Solutions (Fargo, ND)
- …surrounding fuel. This could include but is not limited to fuel card controls & fraud prevention , fueling planning by location and route, as well as fuel data ... ensuring internal controls are in place and reviews are done against potential fraud . Develop and implement fueling plans by location and route to maximize… more
- PNC Financial Services Group, Inc. (Arlington, TX)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs Work Experience Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- Mercedes-Benz of Austin (Austin, TX)
- …plates and transfers. Responsible for all regulatory checks involving ofac, redflags, and fraud prevention . Ensures Collection of all finance and insurance fees. ... Attends managers meetings. Handles all rate quotations. Develops and monitors guidelines for working with Customers to ensure maximum customer Satisfaction. Qualifications: Minimum 3 years as a full-time automotive finance manager. Highline experience is… more
- CAPPS (Austin, TX)
- …evaluating, and litigating whistleblower lawsuits filed under the Texas Health Care Program Fraud Prevention Act. Our cases involve lawsuits against a variety of ... of law, legal principles, and practices relevant to the Texas Healthcare Program Fraud Prevention Act and False Claims Act. Knowledge of Texas Rules of Civil… more
