Senior Manager of EBT Fraud Analytics
4 weeks ago
The Senior Manager of EBT Fraud Analytics will own the operational process of investigation into fraud attacks via a combination of data analytics, industry networks, and advanced fraud detection skills. The role will oversee all EBT fraud strategies, trends, and overall effectiveness of Conduent's abilities to detect and prevent fraud.
Responsibilities
- Defining, creating, and driving the reporting and analytics through data analysis and investigation into suspected and confirmed fraudulent activity within EBT programs.
- Providing analysis of vulnerabilities and gaps to drive mitigation and remediation of attacks and recommending action on risk issues.
- Building the process and tools to provide ongoing fraud products, control frameworks, data instrumentation and detection for improving our ability to protect clients.
- Having ongoing meetings with government officials, client representatives and investigators regarding fraud trends within their respective states.
- Defining and monitoring success metrics to ensure speed and effectiveness of investigations and ability to drive action based on findings and incoming trends.
- Monitoring for emerging fraud trends using real-time data, including analysis of outliers in key fraud risk metrics.
- Preparing monthly reports for Senior and Executive management regarding incoming trends, strategy effectiveness, and loss impacts.
- Have a minimum of two years' Financial Services, Fraud, or Investigation experience.
- Demonstrated familiarity with Electronic Benefit Transfer (EBT).
- Possess knowledge of the SAS analytics programs and ability to build reports and set up recurring jobs.
- Have strong data analytics experience with the ability to translate information into actions.
- Display one year of leadership experience.
At Conduent, we want you to be yourself. We recognize that everyone is different and that how people want to work and deliver at their best is different for everyone too.
In this role, you can expect the following working conditions:
- Remote work: Enjoy the convenience of working from home and maximize your time by unplugging at the end of your workday.
Perks and rewards designed for you:
- Health and Welfare Benefits: Our health and welfare benefits can be tailored to fit you and your family's needs and start on the first day of employment.
- Retirement Savings: We will support you as you save for your future.
- Employee Discounts: We offer you access to a vast selection of global, national, and local discounts on merchandise, services, travel, and more.
- Career Growth Opportunities: We help you thrive, so together, we can grow. We provide opportunities to advance your career with a vast portfolio of businesses and a global footprint.
- Paid Training: Earn while you learn and continue to grow with access to award-winning learning platforms throughout your Conduent career.
- Paid time off: We provide attractive paid time off packages designed for you to enjoy your life away from work.
- Great Work Environment: We are proud of our award-winning culture and the recognition we've received for our diversity efforts.
Join Us
At Conduent, we are one team, one mission. We understand that our success is directly related to the success of our associates. We strive to create a culture where you can:
Bring your authentic self to work
Grow and thrive, both personally and professionally
Make a difference with our clients, in our communities, and with the millions of people we support
When you join Conduent, you are engaged in creating the future - both our company's and your own. With more than 60,000 associates across 24 countries, we will provide you the opportunity to grow with a team of people who will challenge and inspire you to be the best
Pay Transparency Laws in some locations require disclosure of compensation-related information. For this position, actual salaries will vary and may be above or below the range based on various factors including but not limited to location, experience, and performance. In addition to base pay, this position, based on business need, may be eligible for a bonus or incentive. In addition, Conduent provides a variety of benefits to employees including health insurance coverage, voluntary dental and vision programs, life and disability insurance, a retirement savings plan, paid holidays, and paid time off (PTO) or vacation or sick time. The estimated salary range for this role is $110-120k.
About Us
Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is noticed and valued every day.
About the Team
Conduent is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, creed, religion, ancestry, national origin, age, gender identity, gender expression, sex/gender, marital status, sexual orientation, physical or mental disability, medical condition, use of a guide dog or service animal, military/veteran status, citizenship status, basis of genetic information, or any other group protected by law.
People with disabilities who need a reasonable accommodation to apply for or compete for employment with Conduent may request such accommodation(s) by clicking on the following link, completing the accommodation request form, and submitting the request by using the "Submit" button at the bottom of the form. For those using Google Chrome or Mozilla Firefox please download the form first: click here to access or download the form. You may also click here to access Conduent's ADAAA Accommodation Policy.
At Conduent we value the health and safety of our associates, their families and our community. For US applicants while we DO NOT require vaccination for most of our jobs, we DO require that you provide us with your vaccination status, where legally permissible. Providing this information is a requirement of your employment at Conduent.
-
Senior Fraud Investigator
4 weeks ago
San Antonio, United States UNIFY Talent Acquisition Full timeJob DescriptionJob DescriptionUNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. This position may be eligible for remote work. Daily you will: Protect the Credit Union and our Member’s assets from Fraudulent activities. Review FIS fraud and sentry service alerts.Monitor and identify instances of account...
-
Senior Manager, Fraud Operations
1 month ago
San Francisco, United States Affirm Full timeAffirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. One of our most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other...
-
Senior Manager, Fraud Operations
3 weeks ago
San Francisco, United States Affirm Full timeAffirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. One of our most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other...
-
Fraud Analyst
1 week ago
San Antonio, United States HCLTech Full timeJob DescriptionJob DescriptionThis is an in person role and trave 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...
-
Senior Specialist, Customer Protection
3 days ago
San Francisco, United States Mission Financial Partners LLC Full timeAbout Aspiration For over a decade, Aspiration has been at the forefront of climate-friendly finance, offering consumers financial solutions that benefit both their wallet and the planet. We believe in the power of collective action to combat climate change, and we're building a community of individuals who are committed to making climate action part of...
-
Senior Specialist, Customer Protection
3 days ago
San Francisco, United States Mission Financial Partners LLC Full time $75,000 - $88,000About Aspiration For over a decade, Aspiration has been at the forefront of climate-friendly finance, offering consumers financial solutions that benefit both their wallet and the planet. We believe in the power of collective action to combat climate change, and we're building a community of individuals who are committed to making climate action part of...
-
Fraud and Risk Management Analyst
4 weeks ago
San Antonio, United States Hireblox Full timeJob Description Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain •Having technical management with Fraud, AML and disputes, Java, Data, Integration...
-
Fraud Specialist
1 week ago
San Antonio, United States HCLTech Full timeThis is an in person role and trave is required. Summary The 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 members, fraud victims and...
-
Fraud Specialist
1 week ago
San Antonio, United States Hcltech Full timeThis is an in person role and trave 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 members, fraud victims and internal...
-
Fraud Specialist
2 weeks ago
San Antonio, United States HCLTech Full timeThis is an in person role and trave 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 members, fraud victims and internal...
-
Fraud and Risk Management Analyst
1 month ago
San Antonio, United States Hireblox Full timeJob DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...
-
Fraud and Risk Management Analyst
4 weeks ago
San Antonio, United States Hireblox Full timeJob DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...
-
San Mateo, United States Visa Full timeCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
-
San Mateo, United States Visa Full timeCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
-
Head of Fraud
1 week ago
San Francisco, California, United States Point Defunct Full time[Full Time] Head of Fraud at Point (United States) | BEAMSTART Jobs Head of Fraud Point United StatesDate Posted31 Aug, 2022Work LocationSan Francisco, United StatesSalary OfferedNot SpecifiedJob TypeFull TimeExperience Required6+ yearsRemote WorkNoStock OptionsNoVacancies1 availablePoint is creating the next generation American Express by building a modern...
-
San Antonio, United States PDSSOFT INC. Full timeTechnical Project Manager with Fraud Management, ActimizeOneLocation: : San Antonio, TX (Onsite)Duration: 12 MonthsJob Description:Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize.Strong experience on actimize tools & product AIS i.e. IFM (Integrated Fraud Management) RCM &...
-
San Antonio, United States PDSSOFT INC. Full timeTechnical Project Manager with Fraud Management, ActimizeOneLocation: : San Antonio, TX (Onsite)Duration: 12 MonthsJob Description:Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize.Strong experience on actimize tools & product AIS i.e. IFM (Integrated Fraud Management) RCM &...
-
Payments Fraud Strategy Manager
1 week ago
San Jose, United States eBay Full timeAt eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...
-
Head of Fraud
1 week ago
San Francisco, California, United States Atlas, Inc. Defunct Full time[Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Atlas United StatesDate Posted07 Oct, 2022Work LocationSan Francisco, United StatesSalary OfferedNot SpecifiedJob TypeFull TimeExperience Required6+ yearsRemote WorkNoStock OptionsNoVacancies1 availablePoint is creating the next generation American Express by building a modern...
-
Fraud Management Tier 2 Vendor Support
1 month ago
San Antonio, United States Cloudrek Inc Full timeJob DescriptionJob DescriptionJob Title: Fraud Management Tier 2 Vendor Support Location: San Antonio, TX (100% onsite work) Duration: 6+ monthsMust have Skills: Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe...
