• Sr. Data Analyst, Payment Risk…

    SpaceX (Hawthorne, CA)
    …other fraud scenarios + Coordinate necessary administration work related to payment fraud , chargebacks and other disputes with relevant parties and automate ... Sr. Data Analyst, Payment Risk & Fraud at SpaceX...building pipelines, dashboards and investigative views to enable rapid detection and quantification of fraud , and business… more
    SpaceX (03/12/24)
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  • Fraud Strategy Analyst 1LOD

    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 ... 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
    City National Bank (03/09/24)
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  • Director of Risk Strategies - US/Canada

    DataVisor (Mountain View, CA)
    …models and/or rules are utilized for fraud prevention of problems eg banking transaction fraud , card payment fraud , account takeover. + BA/BS degree ... the long term customer success. You will also oversee Fraud Detection Quality Improvement projects with customers...+ 5+ years of fraud /risk management and fraud analytics experience in banking, fintech, or payment more
    DataVisor (02/15/24)
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  • Consumer Product Strategy Analyst III - Client…

    Bank of America (Jacksonville, FL)
    …related experience. * 3+ years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing...experience ( Payment card /Retail Bank Finance background preferred)… more
    Bank of America (02/24/24)
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  • Senior Actimize Developer

    Fiserv (Berkeley Heights, NJ)
    …experience in Actimize IFM & ACTONE framework. + Experience implementing 2+ real-time fraud detection solutions. + Experience and knowledge on Actimize Visual ... for building out core development for Credit Risk and Fraud Monitoring development team. You will be working on...JIRA tools. + Experience with merchant integrations and credit card payment processing. **What would be great… more
    Fiserv (03/03/24)
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  • Finance Administrator

    Caribou Thunder (Chantilly, VA)
    …required). + Familiarity with financial reporting and analysis. + Knowledge of fraud detection and prevention. + Detail-oriented with strong analytical skills. ... utilizing personal vehicle or flight. + Present tactical activities related to card program administration and potential fraud indicators to office leadership… more
    Caribou Thunder (01/18/24)
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  • Senior Analyst, Wayfair Credit Cards

    Wayfair (Boston, MA)
    …& Loyalty organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... secure, seamless, and rewarding payment experience. Fintech & Loyalty partners with 30+ organizations...annual transaction volume, and to detect, prevent, and mitigate fraud . What You'll Do: Support the day-to-day operating needs… more
    Wayfair (02/27/24)
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  • Accountant

    State of Indiana (Indianapolis, IN)
    …and prevent potential fraud , recognize high-risk behavioral patterns, and develop fraud detection methods. The position will resolve Aged INSCCU RDIs, ... Role Overview: The Accountant will review incoming credit and debit card payments using departmental procedures, critical thinking, and sound judgement to… more
    State of Indiana (03/16/24)
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  • Assistant General Counsel

    Galileo Financial Technologies, LLC (UT)
    …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... or more particular fields of legal specialization including anti-money laundering, debit card rules and regulations, prepaid card rules and regulations, credit… more
    Galileo Financial Technologies, LLC (02/14/24)
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  • Nurse Audit Senior

    Elevance Health (Norfolk, VA)
    …for consideration of employment for any position. We will never ask you for a credit card , send you a check, or ask you for payment as part of consideration ... and DRG assignment by health care providers through prepayment claims review, post payment auditing, and provider record review. **How you will make an impact:** +… more
    Elevance Health (03/09/24)
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  • Sr. Java Engineer (Seattle/Denver)

    Insight Global (Seattle, WA)
    …new account acquisitions to account maintenance including online and mobile interfaces, through fraud detection and payment collection. We work closely with ... plus - Experience with event sourcing patterns is a plus - Experience in the payment card domain is a plus null We are a company committed to creating diverse… more
    Insight Global (03/12/24)
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