- Citigroup (Jacksonville, FL)
- …Business objectives and initiatives and work to maximize return on investment (optimize fraud loss ) while fully complying with internal policies and applicable ... projects for fraud risk and identify key impacts related to fraud loss exposure. + Make recommendations for appropriate controls which will maximize return… more
- Bank of America (Newark, DE)
- …technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally developed and vendor ... designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and represent… more
- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- SMBC (Phoenix, AZ)
- …teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, ... risk in the most precise manner possible. + Develop and maintain dashboards to track fraud loss rates by fraud types. + Develop data driven process to review… more
- Bank of America (Boston, MA)
- …analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the customer experience. ... stakeholders to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud ...organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Fiserv (Berkeley Heights, NJ)
- …projects related to current and future risk management programs, ensuring clients' estimated fraud loss basis points are being minimized and that rule ... scale, come make a difference at Fiserv. **Job Title** Manager Fraud Analysis **What does a great Manager Fraud Analysis do?** A great Manager Fraud Analysis… more
- UMB Bank (Kansas City, MO)
- …fraud suspense accounts (general ledger). Completing research and documentation for card fraud loss cases. Participating, as subject matter expert, in weekly ... to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the...Operations team and will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include… more
- First Horizon Bank (Charlotte, NC)
- …while meeting all payment and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor of this role. Providing ... a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a result… more
- McAfee, Inc. (San Jose, CA)
- …and go-to-market. + Have an impact on metrics such as: + Payment authorization rates + Fraud loss rates / chargeback ratios + Payment cost optimization + Time to ... **_Job Title:_** Sr. Dir of Product, Payments & Fraud **_Role Overview:_** McAfee is seeking a highly...visionary Senior Director of Product Management - Payments & Fraud to own and drive our global payments and… more
- Citigroup (San Antonio, TX)
- …balance methodology. **Responsibilities:** + Manage one or more teams and a component of the fraud loss portfolio + Manage fraud losses and ensure the team ... The Fraud Ops Sr Manager is a senior management...the management of a team or department to drive fraud management policies, processes and procedures to minimize the… more
- KeyBank (Brooklyn, OH)
- …customer while providing shareholder value. **Purpose:** Protect the bank against potential fraud loss through review of card transaction activity. Provide ... OR Sunday 9:30am-6pm ET** **About the Business:** The Card Fraud Services team assists in reducing financial loss... Fraud Services team assists in reducing financial loss to the bank by detecting and preventing … more
- M&T Bank (Bridgeport, CT)
- …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- DataVisor (New York, NY)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Motion Recruitment Partners (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated experience in ... Fraud & Risk Analyst II Mountain View, California...client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in… more
- Intuit (Mountain View, CA)
- …Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience ... acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the… more
- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating,… more
- House of Blues (AZ)
- …related to global vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally experience within the ... Job Summary: JOB DESCRIPTION: Vice President, Payments & Fraud Location: Arizona or Texas Division: Ticketmaster (Global)...Contract Terms: Full Time THE OPPORTUNITY The Payments & Fraud team is a vital and central part of… more
- Santander US (Concord, NH)
- …functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance, fraud prevention or ... systems such as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas,… more
- Santander US (MA)
- …9am-6pm EST.** Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance, fraud prevention or ... security area preferably in financial services. + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and… more
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