Search Results: 31,430 vacancies
Overview:
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions...
Fraud
Hourly pay
Flexible hours
...from how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares...
Fraud
Holiday work
Relocation package
Sunday
3 days per week
Head of AI/ML Fraud Detection page is loaded
Head of AI/ML Fraud Detection
Apply
locations
Austin
time type
Full time
posted on
Posted 4 Days Ago
job requisition id
R144448
Our Company
Changing the world through digital experiences is...
Fraud
Full time
Temporary work
...Vice President, Fraud Detection / Surveillance I~ (Hybrid)
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and...
Fraud
Flexible hours
...Bank of Oklahoma; Bank of Texas and BOK Financial®.
Bonus Type
Discretionary
Summary
Job Description
The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include...
Fraud
...Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical...
Fraud
Full time
Part time
Local area
Flexible hours
$22.65 per hour
...interactions.
Job Duties and Responsibilities
The Wireless Fraud Care Specialist plays a crucial role in identifying,... ...experience in a call center environment preferably focused on fraud detection, risk management, or a related field
Ability to analyze data...
Fraud
Hourly pay
Holiday work
Full time
Flexible hours
Weekend work
Afternoon shift
$62.5 - $93.75 per hour
...will be accountable for developing and driving USAA’s overall fraud strategy, policies, and analytic capabilities to include fraud... ..., particularly banking operations, and/or fraud prevention and detection risk mitigation.
~5 years of direct team lead or leading matrixed...
Fraud
Holiday work
Full time
Remote job
Relocation package
Flexible hours
$50k - $80k
...US military experience through military service or a military spouse/domestic partner
At least 2 years of experience in Bank Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call Center)
Experience identifying, measuring, monitoring, and...
Fraud
Holiday work
Full time
Relocation package
Flexible hours
...that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition... ...and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class...
Fraud
Flexible hours
Night shift
...what you excel at-all from Day One.
Job Description
This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities, achieving contact...
Fraud
Holiday work
Temporary work
Work experience placement
...we treat our members to how we treat each other. Come be a part of what makes us so special! The Opportunity As a dedicated Fraud Detection Strategy Executive , you will develop, implement, and monitors strategies/systems for the minimization of fraud across the portfolio...
Fraud
Holiday work
Full time
Remote job
...whether fraudulent activity has occurred
Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required
Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (...
Fraud
...perform the essential functions.
Work with law enforcement agencies and fraud organizations as necessary
Responsible for reviewing, verifying and/or identifying customer transactions to detect/prevent financial crimes activities, policy violations and suspicious...
Fraud
Permanent employment
Full time
Temporary work
For contractors
Monday to Friday
...THE OPPORTUNITY:
We are seeking a talented Fraud Detection Agent I to assist cardholders by verifying activity on their debit or credit card while identifying and reporting potential fraud trends and patterns to minimize potential losses. In addition the Fraud Detection...
Fraud
Holiday work
Sunday
Saturday
Monday to Friday
...an experienced and motivated bilingual Manager to lead our Device Fraud Team. As the Manager of this crucial role, you will be responsible for overseeing all aspects of device fraud prevention, detection, and mitigation. You will lead a team of dedicated analysts, set strategic...
Fraud
Flexible hours
...Senior Fraud Strategy Manager
Wilmington, DE As a Barclays Senior Fraud Strategy Manager, you will be joining the Fraud Strategy... ...card products. This is an opportunity to focus on the prevention, detection, recovery, and resolution of risks emanating from payments and...
Fraud
Full time
Part time
Work experience placement
Work from home
2 days per week
...Senior Fraud Analyst Vice President
Henderson, NV As a Barclays Senior Fraud Analyst Vice President (VP), you will be responsible... ...of cybercrime experts in the monitoring of digital channels to detect cybercrime attacks
• Driving collaboration with industry partners...
Fraud
Hourly pay
Full time
Part time
Work experience placement
Work from home
2 days per week
...all geographic locations.
Hours for this role
Monday - Friday
12:00pm - 8:30pm EST
The Detect & Investigation Associate is a part of CFD (Commercial Fraud Detection) Operations Team. CFD is a department within Enterprise Fraud Group who is responsible for...
Fraud
Holiday work
Full time
Temporary work
Part time
Work experience placement
Local area
Remote job
Monday to Friday
...Cyber Fraud Research Engineer
Whippany, NJ As a Barclays Cyber Fraud Research Engineer, you will support the sustainable development... ...technology team that is developing automated systems to better detect, alert, and analyze cyber fraud criminal activity conducted...
Fraud
Full time
Part time
Work experience placement
Work from home
2 days per week
