$120k - $180k
...how we treat each other. Come be a part of what makes us so special!
As a dedicated Director, Business Rules, you will be accountable for developing and driving USAA’s overall fraud strategy, policies, and analytic capabilities to include fraud rules management, data...
Fraud
Holiday work
Full time
Remote job
Relocation package
Flexible hours
...POSITION: Director of Fraud Management
Summary:
At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and having a strong commitment to diversity...
Fraud
For contractors
Bank staff
Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for taking calls....
Fraud
$22.65 per hour
...connecting and caring for the customer through voice and chat interactions.
Job Duties and Responsibilities
The Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and...
Fraud
Hourly pay
Holiday work
Full time
Flexible hours
Weekend work
Afternoon shift
Role: Fraud Engineer III Location: Greater Pensacola , FL (FT on-site)*FT Onsite* - Must be on site 5 days per week. Prefer GPO, but open to HQ Rate: $90 Need: GC, USC Job Description
~ Employee....
Fraud
...Human Resource Dimensions has been engaged to place a Director of Fraud for a Credit Union in the North Atlanta area. This leader will be responsible for providing guidance in assessing the fraud programs designed to safeguard the credit union assets. As a member of the...
Fraud
Full time
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
Job Title: Fraud Case Manager
Location: Charlotte, NC (On-Site)
Duration: 4+ Months
Job Description:
As a member of the Service Delivery team, the Fraud c...
Fraud
...driven, and ready to drive growth initiatives, you’ll fit right in.
Visa is at the forefront of disrupting fraud from multiple vectors. Our team is seeking a Director of Product Manager that is passionate about building products that customers will love. You will join a...
Fraud
Temporary work
Work experience placement
Local area
Remote job
2 days per week
3 days per week
...business builder with a high-profile personal franchise in the fraud technology space across the financial services, health care, energy... ...are developed that deliver high impact to clients.
The Director must have proven experience in building, growing and maintaining...
Fraud
Holiday work
Full time
Temporary work
Local area
Flexible hours
...Fraud Manager
Full Time
Monday - Friday
Headquarters
630 Trade Center DR
Las Vegas NV 89119
PURPOSE:
The Primary... ...• Performs job duties within our bylaws, regulations, Board of Directors policies,
established internal and external service standards...
Fraud
Full time
Monday to Friday
...roll up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction reporting requirements by performing daily currency transaction (CTR)...
Fraud
Work experience placement
...position is responsible for reviewing transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position... ...and resolving suspicious activity, under the direction of the Director and/or Fraud Manager.
• Identify suspicious activities that require...
Fraud
Full time
Remote job
.... As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit... ...with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance,...
Fraud
Temporary work
Work experience placement
Local area
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local...
Fraud
Local area
Work from home
Flexible hours
...Job Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage... ..., and results driven. Come join us!
Position: Manager/Director of Product Marketing, Fraud & Risk
We are seeking a Manager/...
Fraud
Flexible hours
Night shift
...InComm Payments here: or connect with us on Twitter , Facebook , LinkedIn , or Our Blog .
About This Opportunity:
As a Fraud Operations Representative I, you will be responsible for monitoring and analyzing prepaid card transactions to detect and prevent...
Fraud
Local area
Flexible hours
Monday to Friday
Director, Fraud Risk
Boston, United States of America
The Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. Ensuring Santander delivers an amazing customer experience while managing payment fraud risk is key....
Fraud
Contract work
Work experience placement
...challenging work, but who also have a heart for service. If this sounds like you, keep reading and we'll dive into the specifics!
The Fraud Specialist performs analysis of high-risk purchases/transactions, via real-time queues and after-the-fact reports, to identify...
Fraud
Holiday work
...Join Our Team as a Fraud Investigator at IHMVCU!
IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role in safeguarding the assets and reputation of IHMVCU by detecting and preventing...
Fraud
Holiday work
Flexible hours
...and credentials
Location Type: Remote
Position Type: Full Time
Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification...
Fraud
Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.
We are looking for a Fraud Specialist responsible for the specific duties listed below.
Essential Duties Related to ONS, Deposit, and ACH Fraud -...
Fraud
Temporary work
...Edinburg, TX
Summary
Manage the day-to-day operations of the fraud and loss prevention department within the Financial... ...management preferred
ORGANIZATION
This position reports to the Director of Financial Crimes Risk Management
This position oversees the...
Fraud
Work experience placement
Remote job
Work from home
Trial period
...Experienced with fraud prevention and investigation? Data-driven, perceptive, and analytical? Want to make a measurable positive change... ...Spectrum is known for.
BE PART OF THE CONNECTION
As a Director on the Fraud Business Analytics Team, you’ll be responsible...
Fraud
Full time
Local area
...Position Purpose and Objectives
The Fraud Prevention Analyst is responsible for operational support duties of the Department, and... ...information to top management, public groups, and/or board of directors.
Compliance requirement
The responsibilities contained within...
Fraud
For contractors
...annually; compensation is commensurate to geographic location.
Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud...
Fraud
Local area
Flexible hours
...provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City, Virginia, United States of America
3 openings
Work Schedule 8:00 am -...
Fraud
Work from home
...Fraud Investigator
1 year Contract
100% Remote
Compensation $20-25/hr.
Job Description:
Provides deep subject matter expertise in the requested field to achieve business objectives such as operational efficiency, regulatory compliance, or improving competitive...
Fraud
Contract work
Local area
Remote job
...efficiently addressing any billing concerns.
Job Duties and Responsibilities:
We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play a crucial role in supporting the device fraud prevention efforts by...
Fraud
Flexible hours
...primary function of this position is to assist with developing and maintaining best practices to guard against and reduce financial fraud losses and crimes against Arkansas Federal, its members and employees. This includes stopping losses when possible and reducing losses...
Fraud
Local area
Remote job
...SUMMARY:
Under guidance and direction of the CRO, the Fraud Department Manager is responsible for collecting, analyzing, entering... ...standards and metrics to the Executive Committee and/or Board of Directors
Identify and communicate emerging technologies that aid in...
Fraud