- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...industries preferred * Knowledge of check, ACH, wire, debit/credit card , and other payment channels operating rules… more
- UMB Bank (Kansas City, MO)
- … and 'non card ' (Deposits, Check, Digital/Online Banking) fraud detection . **Work Environment** + Normal office environment **Supervision/Management:** ... various lines of business (Consumer, Commercial, Institutional Banking). These payment types/channels will include Card (Debit and...Bill Pays), Wire, ACH, Mobile, Realtime / Instant payments. ** Fraud Detection and Analysis** + Ensure … more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- USAA (Tampa, FL)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection and dispute or investigations experience (in addition to the ... complaints, media inquiries, and litigation requests across multiple bank or investment products, payment types, and fraud categories. You will be required to… more
- Liberty Latin America (PR)
- …providers, ensuring smooth transaction processing and troubleshooting any issues in real-time. Fraud Detection & Risk Management - Identify anomalies or ... Tracking - Monitor and track all transactions by payment type (credit card , ACH, digital wallets,...smooth transaction processing and troubleshooting any issues in real-time. Fraud Detection & Risk Management - Identify… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... shape data product development, mitigate financial risk, and enhance fraud detection strategies. You'll support a wide...extract and transform data from complex financial datasets (eg, card transactions, auth logs, fraud signals). +… more
- Mastercard (O'Fallon, MO)
- …problem solver. * Exhibits a high degree of initiative. Nice to have: * Experience building payment fraud detection models. * PhD in CS, Statistics, or a ... Scientists and engineers working on innovative AI and ML fraud detection . Our innovative cross-channel AI solutions...* Lead the development of advancing fraud detection models specifically credit and debit card … more
- PayJunction (Santa Barbara, CA)
- …& Banking Rails (Visa, Mastercard, ACH, SEPA, RTP, SWIFT). + Expertise in risk & fraud detection , including machine learning models, anomaly detection , and ... Engineer that owns, leads design, and implements highly available payment solutions that our partners' rely on. Using the...of 3D Secure (3DS 2.0/2.2), Tokenization , and secure card storage & processing . + Understanding of encryption,… more
- Sarasota County Government (Sarasota, FL)
- …that are utilized with scalehouse operations. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... listed in link above - List B Documents.) 2. US Social Security Card (signed, physical card ). This is a requirement of our Payroll Department and failure to… more
- Galileo Financial Technologies, LLC (WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... + Existing knowledge of at least one fintech sector (digital banking, card issuing, payment processing, etc.) Nice to have: + Experience using and integrating AI… more
- Discover (Riverwoods, IL)
- …+ Observability & Monitoring - Expertise in Splunk, Datadog ensuring real-time fraud /anomaly detection . + Incident Response & Resilience - Proven ability ... Performance Optimization - Experience with low-latency, high-throughput systems critical Debit/Credit Card payments. + Database & Storage - Expertise in SQL (Oracle,… more