Fraud Strategy

Description:Responsibilities:The Fraud team is looking for a Strategy & Operations manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters.You'll specifically be focused on creating our strategy around New Business Verticals and International Markets.You'll grow familiar with our three audiences - Consumers,...

About the Position:Key Responsibilities:Participate in the formulation of fraud prevention initiatives and projects aligned with the established strategy and risk tolerance.Oversee a team of analysts conducting fraud investigations and offer expert guidance across various initiatives.Direct fraud inquiries to uncover suspicious patterns and address escalated...

About Rippling Rippling provides organizations with a unified platform to manage HR, IT, and Finance. It consolidates various workforce systems that are typically dispersed throughout a company, such as payroll, expenses, benefits, and technology assets. For the first time, you can oversee and automate every aspect of the employee lifecycle within a single...

About the Position:Key Responsibilities:Contribute to the development of fraud prevention initiatives and projects aligned with the established roadmap and risk tolerance.Oversee analysts in conducting fraud-related inquiries and offer expertise across various projects.Direct fraud investigations to uncover suspicious patterns and address escalated concerns...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Unlock Your Potential in a Fast-Growing CompanyAbout LexisNexis Risk Solutions FL Inc. CompanyWe are a leading provider of risk management and fraud prevention solutions, and we're looking for a talented Engagement Manager to join our team. As a Senior Engagement Manager - Fraud Prevention, you will be responsible for leading our efforts to prevent and...

Opportunity for Professional GrowthDynamic work environment with opportunities for innovation and growthChance to develop skills and expertise in fraud preventionWe are seeking a motivated and experienced professional to join our team at LexisNexis Risk Solutions FL Inc. Company as a Senior Engagement Manager - Fraud. In this role, you will be responsible...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Job Title : Fraud AnalystLocation : San Francisco, CA 94107, New York, NY 10003, Chicago, IL 60630Duration : Contract positionJob Description : About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll investigate cases of fraud and...

Job Title: Fraud AnalystLocation: RemoteDuration: Contract positionAbout the Team:The Fraud team at ProKatchers LLC is seeking a dedicated Strategy & Operations Manager to enhance our fraud mitigation efforts and develop robust solutions to safeguard our platform against fraudulent activities.Your Role:In this position, you will delve into fraud cases and...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate online fraud and protect our customers.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate fraud risks across our global operations.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...

[Full Time] Head of Fraud at Atlas (United States) Head of Fraud Atlas United States Date Posted: 07 Oct, 2022 Work Location: San Francisco, United States Salary Offered: Not Specified Job Type: Full Time Experience Required: 6+ years Remote Work: No Stock Options: No Vacancies: 1 available Point is creating the next generation American Express by building a...

Job DescriptionJob DescriptionThis is an in person role and some travel is required.SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from...

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals....

Job Summary:We are seeking a highly skilled Fraud Investigator to join our team at Truist Financial Corporation. As a Fraud Investigator, you will be responsible for detecting and preventing fraud across multiple systems and products.Key Responsibilities:Investigate and analyze complex fraud cases to identify patterns and trends.Develop and implement...

Employee Applicant Privacy Notice Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

About the RoleWe are seeking a highly skilled and experienced Risk Management Director - Fraud Prevention to join our team at SoFi. As a key member of our Risk Management team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our company's risk appetite.Key ResponsibilitiesDesign,...

About the RoleWe are seeking a highly skilled and experienced Director, Lending Fraud Management to join our Risk Management team at SoFi. As a key member of our team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our risk appetite.Key ResponsibilitiesDesign, implement, monitor, and...