Average salary: $76,599 /yearly
More statsSearch Results: 8,407 vacancies
...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
...Position Summary
Employee will work on Bank Detail Management and key PIC for initial review/audit to prevent possible fraud/phishing attempts or other issues/errors. The candidate will work on projects regarding system enhancements and risk management for the Accounts...
Fraud
Work experience placement
...'s #1 Top Startup in the U.S., a CNBC Disruptor, and a TIME100 Most Influential Company.
About the Role
As a member of Ramp's Fraud Operations team, you will analyze new account applications, monetary and non-monetary transaction activity for indications of first...
Fraud
Full time
Home office
Relocation package
Flexible hours
Weekend work
...at City National Bank in Newark, Delaware, United States
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...
Fraud
Hourly pay
Flexible hours
...Commercial Bank in Manhattan is seeking a Fraud Prevention Officer for a full-time position!
Responsibilities:
Analyzes customer account activity though the utilization of transactional fraud, check scoring, ATM and POS scoring, core system, and report research...
Fraud
Full time
...Job Description
Fraud Prevention Manager JD
Fanatics is building a leading global digital sports platform. The company ignites the passions of global sports fans and maximizes the presence and reach for hundreds of sports partners globally by offering innovative...
Fraud
Worldwide
...handling complaints and preparing investigative plans; analyzing information and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, employees of Licensees, and/or...
Fraud
Full time
...emergency shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
-...
Fraud
Full time
...State criminal law and procedure and New York State government operations.
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care fraud context, and/or with prior insurance claim/industry experience, will be...
Fraud
Local area
...Preferred requirements
An advanced degree in a quantitative field (e.g. stats, physics, computer science)
Experience in the fraud or risk space
Have experience in Ruby
Familiarity with NLP
Hybrid work at Stripe
This role is available either...
Fraud
Local area
Remote job
Work from home
Relocation
Must have a valid LinkedIn profile
Duration: 6+ months
10+ years of relevant experience required
Large data sets to define and build out reports
Fraud metrics/identity
Heavy SQL, Looker, Big Query
Fraud
Remote job
...Qualifications**
+ Background in information systems, data analytics or information technology would be a plus
+ Credit risk and Fraud Risk audit experience preferred
+ Experience with technology control testing including interface inputs, reports, application security...
Fraud
Full time
Internship
Remote job
Flexible hours
About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology)
Job Description:
Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent...
Fraud
...Enablement, other Marketing teams, and almost every part of the company.
About the role:
You will lead product marketing globally for Fraud Management and related capabilities (including Chargeback Recovery & our user portal). Fraud Management represents the core of our...
Fraud
Work experience placement
Remote job
Home office
2 days per week
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Remote job
Holiday work
Job Description
The Manager, Fraud Prevention will liaise directly with TuneCore artists, TuneCore’s store partners, and a number... ...monitored.
~Handle escalations and questions from Fraud Prevention Specialists.
~Assist with reviewing customer withdrawal requests and...
Fraud
Holiday work
Full time
Local area
Remote job
Worldwide
Flexible hours
...as PowerPoint.
Preferred Skills:
•The ability to review financial records and advise or assist in the investigation of alleged fraud.
•Designation as a Certified Fraud Examiner.
•Experience with statistical sampling and/or advanced statistical training.
•Knowledge...
Fraud
Work experience placement
Local area
Remote job
2 days per week
...belonging, and we actively seek colleagues who share our commitment.
Job Description
About the Role:
As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. This incumbent leads the charge in detecting and...
Fraud
Full time
Local area
...fundamental part to this growth strategy.
This new hire will be a senior business builder with a high-profile personal franchise in the fraud technology space across the financial services, health care, energy and the state, local and federal public sector areas.
In this...
Fraud
Holiday work
Full time
Temporary work
Local area
Flexible hours
...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
