Fraud Risk Detect Analyst Senior

Position Overview:The Senior Fraud Risk Detection Analyst plays a crucial role in scrutinizing fraud alerts and identifying fraudulent trends across various payment methods to mitigate risks through proactive measures. This position involves monitoring multiple real-time queues and evaluating high-risk transactions to minimize losses and safeguard against...

Position Overview:The Senior Fraud Risk Analysis Specialist is tasked with scrutinizing fraud alerts and identifying trends and patterns of fraudulent activities across various payment channels to effectively mitigate risks through proactive measures. This role involves monitoring multiple real-time queues and assessing high-risk transactions to minimize...

Position Overview:The Senior Fraud Risk Analysis Specialist is tasked with the critical role of evaluating fraud alerts and uncovering fraudulent trends across various payment methods to reduce risk through proactive measures. This position oversees multiple real-time monitoring queues and scrutinizes high-risk transactions to minimize losses and identify...

Job DescriptionJob DescriptionSail into a career with Seacoast Bank! The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts.Location: This position can be located within our office of either...

Position Overview: The Fraud Prevention Analyst plays a crucial role in safeguarding the financial integrity of our members by investigating instances of fraudulent activities involving electronic systems, credit and debit transactions, and identity theft. This position is vital in analyzing various reports to mitigate potential fraudulent actions on member...

Job DescriptionJob DescriptionJob Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.We encourage you to view...

Overview:Taylor Root is seeking a highly skilled Compliance and Risk Manager to enhance their Legal and Compliance division. This role is pivotal in the development and sustenance of a comprehensive compliance and risk management system.Key Responsibilities:Collaborate with the Head of Risk & Compliance to further develop and execute the risk management...

Job Overview:The Senior Risk Analyst will be responsible for overseeing the analysis, assessment, and management of risks across the company’s insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure. The role requires a deep understanding of various insurance...

Job DescriptionJob DescriptionJob Overview:The Senior Risk Analyst will be responsible for overseeing the analysis, assessment, and management of risks across the company's insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure. The role requires a deep...

SHIELD, a device-first risk AI platform, aims to eliminate fake accounts and stop fraudulent activities by identifying the root of fraud using SHIELD Device ID and actionable risk intelligence. As a Machine Learning Engineer (Risk), responsibilities include developing machine learning solutions to solve complex problems, designing algorithms, analyzing...

Job DescriptionJob DescriptionJob TitleEnterprise Risk AnalystBanesco USA is seeking an Enterprise Risk Analyst for our Risk Management Team.Primary Job Duties:Assist the Risk Management unit in identify, assess, measure, monitor, report, and mitigate key enterprise risks such as Credit, Market, Strategic, Cyber, Fraud and Operational risks.Responsible of...

Job DescriptionJob DescriptionJob TitleEnterprise Risk AnalystBanesco USA is seeking an Enterprise Risk Analyst for our Risk Management Team.Primary Job Duties:Assist the Risk Management unit in identify, assess, measure, monitor, report, and mitigate key enterprise risks such as Credit, Market, Strategic, Cyber, Fraud and Operational risks.Responsible of...

About the Company:Developrec is a prominent player in the fintech sector, dedicated to transforming business banking through innovative solutions that enhance operational efficiency. Our mission is to empower enterprises by equipping them with essential tools that allow them to concentrate on their primary objectives. As we continue to expand and redefine...

About the Company:Developrec is a prominent player in the fintech sector, dedicated to transforming business banking through cutting-edge solutions that enhance operational efficiency. The company is focused on empowering enterprises by equipping them with essential tools that allow them to concentrate on their primary functions. As Developrec continues to...

Our client, an international sports governing body, is seeking a Compliance and Risk Manager to join their Legal and Compliance team in Miami, FL. The candidate will play a pivotal role in establishing and maintaining a robust compliance and risk management framework. This position reports directly into and works closely with the Head of Risk and Compliance,...

Our client, an international sports governing body, is seeking a Compliance and Risk Manager to join their Legal and Compliance team in Miami, FL. The candidate will play a pivotal role in establishing and maintaining a robust compliance and risk management framework. This position reports directly into and works closely with the Head of Risk and Compliance,...

Position Overview About Us: SiriusXM and its associated brands (including Pandora, SiriusXM Media, AdsWizz, Simplecast, and SiriusXM Connect) are at the forefront of audio entertainment and services, creating an unparalleled subscription and ad-supported audio experience for listeners across various platforms. Our mission is to redefine the audio landscape,...

Responsibilities Who We Are: SiriusXM and its brands (Pandora, SiriusXM Media, AdsWizz, Simplecast, and SiriusXM Connect) are leading a new era of audio entertainment and services by delivering the most compelling subscription and ad-supported audio entertainment experience for listeners - in the car, at home, and anywhere on the go with connected devices....

About the Company: Our client, a leading fintech company, is on a mission to revolutionize business banking by creating innovative solutions that streamline back-office operations. They are committed to empowering businesses by providing them with the tools they need to focus on their core activities. As they continue to grow and transform the fintech...

About the Company: Our client, a leading fintech company, is on a mission to revolutionize business banking by creating innovative solutions that streamline back-office operations. They are committed to empowering businesses by providing them with the tools they need to focus on their core activities. As they continue to grow and transform the fintech...