Fraud Prevention and Detections Specialist

About the RoleWe are seeking a highly skilled and motivated Fraud Prevention and Detection Specialist to join our team at Social Finance Ltd. As a key member of our SoFi Fraud Operations team, you will play a critical role in identifying and preventing fraudulent activity across our financial products.Key ResponsibilitiesConduct thorough reviews and...

Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and DataIn this position, you will strategically oversee customer fraud escalations and enhance strategy rules to improve the customer experience for the Citi Retail Services and Brands portfolios.The Citi Cards Fraud Analytics Team is tasked with executing fraud analytics and strategies,...

Company Overview:At Social Finance Ltd, we are dedicated to transforming the financial landscape for our members. By leveraging cutting-edge technology, we aim to redefine personal finance and empower individuals to achieve their financial aspirations. Our commitment to innovation and member satisfaction drives us to continuously improve our...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape. At SoFi, we are transforming the way individuals engage with their finances through innovative, mobile-first solutions. As a leading financial services provider and national bank, we are committed to helping our millions of members achieve their financial...

Position OverviewThe Fraud Prevention Center of Excellence at Social Finance Ltd plays a pivotal role in safeguarding our financial services. This team is dedicated to promoting sustainable growth across lending, banking, investing, and various member-related operations while aligning with the company's risk tolerance.Key ResponsibilitiesOversee the...

About UsAt Bank of America, we are committed to enhancing financial well-being through every interaction.Role OverviewThe Wealth Management Fraud position plays a critical role in safeguarding our clients' assets and ensuring the integrity of our financial services.Key Responsibilities- Analyze and investigate potential fraudulent activities within wealth...

Position Overview:The Senior Analyst for Fraud Risk Integration is a highly experienced professional role. This position involves leveraging extensive disciplinary knowledge to contribute to the creation of innovative methodologies and the enhancement of processes and workflows within the function. It integrates industry expertise and subject matter...

Job Summary:We are seeking a highly skilled and experienced professional to join our team as a Fusion Center Fraud & Cybersecurity Specialist at Insight Global.This role is critical in integrating fraud prevention efforts across various business lines within the organization, with a special focus on aligning fraud detection with advanced information security...

OverviewSoutheastern Grocers is dedicated to cultivating a culture of inclusivity and celebrating diversity within our workplace. We strive to empower every individual to express their authentic selves.Position SummaryThe Safety and Security Analyst is responsible for conducting thorough research and analysis of data from various sources to identify and...

About the RoleCitizens Property Insurance is seeking a highly skilled Senior Fraud Analyst to join our Data Analytics team. As a key member of our team, you will be responsible for leading the efforts in the detection of fraud impacting our claims and policies.Key ResponsibilitiesDesign, code, conduct, test, debug, and analyze data to assist with the fraud...

Position OverviewSoutheastern Grocers is dedicated to fostering a culture of inclusion and celebrating diversity within our workforce. We strive to create an environment where every individual can express their authentic selves.Role SummaryThe Safety and Security Analyst is responsible for conducting thorough research and analysis across various databases to...

Employee Applicant Privacy NoticeAbout Us:At SoFi, we are dedicated to reshaping the financial landscape. Our mission is to transform how individuals perceive and engage with personal finance through cutting-edge, mobile-first technology. As a leading financial services provider and national bank, we are committed to helping our millions of members achieve...

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....

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....

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....

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape.At Social Finance Ltd, we are revolutionizing the way individuals engage with their finances through innovative, mobile-centric solutions. Our commitment to responsible financial practices is transforming the industry, and we take pride in our daily contributions...

Company Overview:At Social Finance Ltd, we are committed to transforming the financial landscape. Our innovative, mobile-first technology empowers millions of members to achieve their financial aspirations. As a next-generation financial services provider, we are at the forefront of an industry-wide evolution, driven by our core values and dedication to...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a brighter financial future.At Social Finance Ltd, we are transforming the way individuals engage with personal finance through innovative, mobile-first technology. Our mission is to empower millions of members to achieve their financial goals while navigating an evolving industry landscape. We...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape. At SoFi, we are transforming personal finance through innovative, mobile-first solutions that empower our members to achieve their financial aspirations. As a leading financial services provider and national bank, we are at the forefront of an industry-wide...

About Us:At Social Finance Ltd, we are dedicated to transforming the financial landscape for our members. Our innovative, mobile-first technology empowers millions to achieve their financial aspirations.As a next-generation financial services provider and national bank, we are leading the charge in an industry undergoing significant change. Our commitment to...