Current jobs related to Fraud Manager - Jersey City - Hard Rock Digital
-
Payments & Fraud Supervisor
1 week ago
jersey city, United States conduet Full timeBelow are the responsibilities and qualifications that must be displayed to apply for this position: Schedule Hybrid Position. 3 days a week in office.Ability to work weekends - one day of the weekend in officeFlexibility in schedule to accommodate necessary support. Responsibilities Responsible for the day-to-day management of the operations to ensure...
-
Payments & Fraud Supervisor
3 months ago
Jersey City, United States conduet Full timeBelow are the responsibilities and qualifications that must be displayed to apply for this position: Schedule Hybrid Position. 3 days a week in office.Ability to work weekends - one day of the weekend in officeFlexibility in schedule to accommodate necessary support. Responsibilities Responsible for the day-to-day management of the operations to ensure...
-
Payments & Fraud Supervisor
1 week ago
Jersey City, United States conduet Full timeBelow are the responsibilities and qualifications that must be displayed to apply for this position: Schedule Hybrid Position. 3 days a week in office.Ability to work weekends - one day of the weekend in officeFlexibility in schedule to accommodate necessary support. Responsibilities Responsible for the day-to-day management of the operations to ensure...
-
Payments & Fraud Supervisor
3 months ago
Jersey City, United States conduet Full timeBelow are the responsibilities and qualifications that must be displayed to apply for this position: Schedule Hybrid Position. 3 days a week in office.Ability to work weekends - one day of the weekend in officeFlexibility in schedule to accommodate necessary support. Responsibilities Responsible for the day-to-day management of the operations to ensure...
-
Compliance Program Management Vice President
4 weeks ago
Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full timeJob Title:Compliance Program Management Vice President - External Fraud Risk Assessment LeadJob Summary:We are seeking a highly skilled Compliance Program Management Vice President to lead our External Fraud Risk Assessment efforts. The successful candidate will be responsible for establishing and enhancing Financial Crime Compliance Risk Assessments,...
-
Compliance Program Management Vice President
4 weeks ago
Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full timeJob Title: Compliance Program Management Vice President - External Fraud Risk Assessment LeadSumitomo Mitsui Banking Corp. is seeking a highly skilled Compliance Program Management Vice President - External Fraud Risk Assessment Lead to join our team. As a key member of our Compliance Department, you will be responsible for establishing and enhancing...
-
Compliance Program Management Vice President
4 weeks ago
Jersey City, New Jersey, United States SMBC Full timeJob Title:Compliance Program Management Vice President - External Fraud Risk Assessment LeadJob Summary:SMBC Group is a top-tier global financial group with a 400-year history. We offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Our Group has over 130 offices and 80,000 employees...
-
Compliance Program Management Vice President
2 weeks ago
Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full timeJob Title: Compliance Program Management Vice President - External Fraud Risk Assessment LeadSMBC Group is a top-tier global financial group with a 400-year history, offering a diverse range of financial services. The Group has over 130 offices and 80,000 employees worldwide in nearly 40 countries. As a Compliance Program Management Vice President - External...
-
Compliance Program Management Vice President
4 days ago
Jersey City, New Jersey, United States SMBC Full timeJob DescriptionSMBC Group is a leading global financial institution with a rich history and diverse range of financial services. As a key member of our team, you will play a critical role in supporting the establishment and enhancement of Financial Crime Compliance (FCC) Risk Assessments, focusing on External Fraud Risk Assessment.Key...
-
Senior Manager, Fraud Operations Specialist
4 days ago
Culver City, California, United States Crunchyroll Full timeAbout CrunchyrollWe are a leading streaming platform dedicated to delivering the art and culture of anime to a passionate community. Our mission is to help everyone belong, and we achieve this by providing a secure and trusted environment for our users.The RoleWe are seeking a Senior Manager, Fraud Operations to join our Trust & Safety team. As a key member...
-
Financial Fraud Investigator
2 weeks ago
Kansas City, Missouri, United States Heartland Financial USA, Inc. Full timeJob Title: Fraud AnalystHeartland Financial USA, Inc. is seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in identifying and investigating suspicious activity, ensuring the integrity of our financial systems, and maintaining compliance with regulatory requirements.Key Responsibilities:Monitor and analyze...
-
Fraud Analyst
4 months ago
Atlantic City, United States Hard Rock Digital Full timeWhat are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We're building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, and...
-
Payment Operations Manager
2 weeks ago
Jersey City, New Jersey, United States conduet Full timeJob SummaryWe are seeking a highly skilled and experienced Payment Operations Manager to join our team. The ideal candidate will have a strong background in payments and fraud, with a proven track record of managing operations and ensuring service delivery within agreed standards.Key ResponsibilitiesManage the day-to-day operations to ensure service delivery...
-
Payments and Financial Risk Manager
4 weeks ago
Jersey City, New Jersey, United States conduet Full timeJob SummaryWe are seeking a highly skilled and experienced Payments & Fraud Supervisor to join our team at Conduet. The successful candidate will be responsible for managing the day-to-day operations of our payment and fraud teams, ensuring service delivery meets agreed standards, and driving team performance and customer satisfaction.Key...
-
ANALYST - PAYMENTS & FRAUD NJ
4 weeks ago
Atlantic City, United States Hard Rock Digital, LLC Full timeJob DescriptionJob DescriptionOverviewWhat are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer...
-
Customer Support Specialist
4 days ago
Kansas City, Missouri, United States Commerce Bank Full timeAbout Working at Commerce BankAt Commerce Bank, we're committed to helping people find financial safety and success, and our Fraud Team plays a critical role in achieving this goal. As a Fraud Specialist, you'll be part of a dedicated team that works tirelessly to prevent and limit debit, consumer credit, and commercial credit card losses to the bank through...
-
Finance Operations Manager, Banking and Risk
2 days ago
Jersey City, New Jersey, United States SFOX Full timeAbout the RolesFOX is seeking a seasoned professional to fill the position of Finance Operations Manager, Banking and Risk. The ideal candidate will possess a strong background in finance, operations, and risk management, with a proven track record of success in managing global bank relationships, handling banking operations, and mitigating risk and...
-
Customer Support Specialist
2 weeks ago
Kansas City, Missouri, United States Commerce Bank Full timeAbout Working at Commerce BankAt Commerce Bank, we're committed to helping people find financial safety and success. Our culture is built on the idea that our people are our greatest asset, and we're dedicated to creating an environment where everyone can grow and thrive.We're looking for a talented Customer Support Specialist to join our BankCard team. As a...
-
Java Developer
3 days ago
Rapid City, South Dakota, United States Bucher & Christian Consulting, Inc. dba BCforward Full timeJob Title: Java DeveloperJob Summary:BCforward is seeking a highly motivated Java Developer to join the Fraud Claims and Credit Assistance Technology team. This team is working on an exciting project building out components for Claims Processing in relation to card fraud, as well as fraud monitoring. The ideal candidate will be able to communicate with...
-
Global Financial Crimes Compliance Investigator
2 weeks ago
Jersey City, New Jersey, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.We are seeking a skilled Global Financial Crimes Compliance Investigator to join our...
Fraud Manager
3 months ago
What are we building?
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.
Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?
What’s the position?
We are seeking a highly skilled and experienced Fraud Manager to join our team. The ideal candidate will be responsible for developing and implementing strategies to detect, prevent, and mitigate fraudulent activities within our iGaming platform. This role requires a deep understanding of fraud detection technologies, risk management, and regulatory compliance. This role will report in to the Director of Fraud, and oversee the daily operations of the fraud team.
Key Responsibilities:
- Supervise the day-to-day activities of the fraud team, providing guidance and support.
- Assist in the training and development of fraud team members to enhance their skills and knowledge.
- Develop and implement comprehensive fraud prevention strategies and policies.
- Monitor and analyze transaction data to identify suspicious activities and patterns.
- Conduct thorough investigations into potential fraud cases and take appropriate action.
- Collaborate with cross-functional teams, including customer service, compliance, and IT, to ensure a holistic approach to fraud prevention.
- Prepare detailed reports on fraud incidents, trends, and effectiveness of prevention measures.
What are we looking for?
Successful candidates will be self-driven and a self-motivated team player capable of working efficiently in a high-volume real-time environment. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.
Qualifications:
- Minimum of 3 years’ experience in fraud management, preferably within the iGaming or online payments industry.
- Proven management or team leadership experience.
- Excellent communication and interpersonal skills.
- Strong analytical skills with the ability to interpret complex data sets.
- Proficiency in using fraud detection tools and software.
- Detail-oriented with strong problem-solving abilities,
- Knowledge of relevant regulatory requirements and compliance standards.
- Ability to work effectively under pressure and manage multiple priorities.
- Experience with machine learning and AI-based fraud detection solutions a plus.
- Familiarity with SQL and data analytics tools.
- The ability to adapt to changing priorities and to thrive in a face-paced work environment.
What’s in it for you?
We offer our employees more than just competitive compensation. Our team benefits include:
- Competitive pay and benefits
- Start-up culture backed by a secure, global brand
- Potential Hybrid Scheduling
Roster of Unique
We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).