Current jobs related to Fraud Strategy Manager - Salt Lake City - SquareTrade

  • Credit Card Fraud Analyst

    4 weeks ago

    Salt Lake, Utah, United States SoFi Full time

    Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more promising financial landscape. At SoFi, we are revolutionizing the way individuals engage with their personal finances through cutting-edge, mobile-centric technology. As a leading financial services provider and national bank, we are committed to empowering our members to achieve their...

  • Fraud Manager

    1 month ago

    Atlantic City, United States Hard Rock Digital Full time

    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. Were building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customers interaction, experience, behavior, and insight...

  • Fraud Manager

    2 months ago

    Jersey City, United States Hard Rock Digital Full time

    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...

  • Fraud and Risk Strategy Lead

    4 weeks ago

    Oklahoma City, Oklahoma, United States Zelis Healthcare Full time

    Position OverviewThe Fraud and Risk Strategy Lead will report to the Senior Director of the Payee Identification and Network Security (PINS) team, which oversees Zelis Healthcare's Fraud, Risk, and Identity Verification operations. The PINS team centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...

  • Senior Fraud Manager Credit Card

    3 days ago

    Illinois City, United States Snap Finance Full time

    Job Title: Senior Fraud Manager, Credit CardAre you looking for a challenging role in a fast-paced environment where you can make a significant impact on the financial services industry? Snap Finance is a leading provider of innovative financial products, and we're seeking a highly skilled Senior Fraud Manager to join our team.Job Summary:We're looking for a...

  • Lead Product Manager, Fraud Prevention

    4 weeks ago

    Silver Lake, Kansas, United States Walmart Full time

    Position Overview:The Walmart Fraud Strategy team is seeking a dedicated individual contributor who is passionate about developing and refining innovative fraud prevention solutions to support our growing operations.Key Responsibilities:In this role, you will identify opportunities through data analysis, spearhead development, prioritize initiatives, and...

  • Senior Fraud Manager, Credit Card

    6 days ago

    Illinois City, United States Snap Finance Full time

    Job DescriptionSnap Finance is seeking a highly skilled Senior Fraud Manager to support our efforts in detecting, preventing, and mitigating fraudulent activities. The Senior Fraud Manager will play a critical role in safeguarding our customers' financial assets and maintaining the integrity of our platform.Responsibilities:Design, develop, and manage a...

  • Senior Fraud Manager, Credit Card

    1 week ago

    Illinois City, United States Snap Finance Full time

    Job Title: Senior Fraud Manager, Credit CardWe are seeking a highly skilled Senior Fraud Manager to join our team at Snap Finance. As a key member of our fraud prevention team, you will play a critical role in safeguarding our customers' financial assets and maintaining the integrity of our platform.Responsibilities:Design, develop, and manage a robust...

  • Lead Product Manager, Fraud Prevention

    4 weeks ago

    Silver Lake, Kansas, United States Walmart Full time

    Position Overview:The Walmart Fraud Strategy team is in search of a dedicated individual contributor who is passionate about developing and refining innovative fraud prevention solutions to support our growing business.Key Responsibilities:In this role, you will:Identify opportunities through data analysis and drive the development, prioritization, and...

  • Lead Manager, Fraud Prevention Operations

    3 weeks ago

    Culver City, California, United States Crunchyroll Full time

    About Crunchyroll WE HELP EVERYONE BELONG. IT'S OUR PURPOSE. Founded by fans, Crunchyroll delivers the art and culture of anime to a passionate community. We super-serve over 100 million anime and manga fans across 200+ countries and territories, and help them connect with the stories and characters they crave. Whether that experience is online or in-person,...

  • Senior Manager, Fraud Operations Specialist

    1 week ago

    Culver City, California, United States Crunchyroll Full time

    {"title": "Senior Manager, Fraud Operations", "description": "About CrunchyrollWe are a global 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.About the RoleWe are seeking a Senior Manager,...

  • Lead Manager, Fraud Prevention Operations

    3 weeks ago

    Culver City, California, United States Crunchyroll Full time

    About Crunchyroll WE HELP EVERYONE BELONG. IT'S OUR PURPOSE. Founded by fans, Crunchyroll delivers the art and culture of anime to a passionate community. We super-serve over 100 million anime and manga fans across 200+ countries and territories, and help them connect with the stories and characters they crave. Whether that experience is online or in-person,...

  • Lead Manager, Fraud Prevention Operations

    3 weeks ago

    Culver City, California, United States Crunchyroll Full time

    About Crunchyroll WE HELP EVERYONE BELONG. IT'S OUR PURPOSE. Founded by fans, Crunchyroll delivers the art and culture of anime to a passionate community. We super-serve over 100 million anime and manga fans across 200+ countries and territories, and help them connect with the stories and characters they crave. Whether that experience is online or in-person,...

  • Associate Manager, Fraud Disputes

    9 hours ago

    Salt Lake, Utah, United States SoFi Full time

    Job Title: Associate Manager, Fraud DisputesAt SoFi, we're committed to providing exceptional financial services to our members. We're seeking a highly skilled Associate Manager to lead our Disputes team, ensuring that our members receive accurate and timely resolutions to their disputes.Key Responsibilities:Manage a team of dispute resolution specialists,...

  • Associate Manager, Fraud Disputes

    1 day ago

    Salt Lake, Utah, United States SoFi Full time

    Job Title: Associate Manager, Fraud DisputesAt SoFi, we're committed to providing exceptional financial services to our members. We're seeking a talented and self-motivated Associate Manager to lead our Disputes team.About the RoleThe Associate Manager, Disputes will be responsible for training and developing a team focused on disputes, complaints, appeals,...

  • Fraud Prevention Specialist

    4 weeks ago

    Texas City, Texas, United States Amoco Federal Credit Union Full time

    The Fraud Risk Manager plays a crucial role in supporting AMOCO's mission of effectively addressing the financial needs of our members. This position is responsible for the development, execution, and oversight of a comprehensive fraud prevention strategy aimed at identifying, mitigating, and deterring fraudulent activities to protect the financial interests...

  • Fraud Protection Officer

    4 weeks ago

    Texas City, Texas, United States Amoco Federal Credit Union Full time

    The Fraud Protection Officer plays a crucial role in supporting AMOCO's mission of fulfilling the financial needs of our members by crafting, executing, and overseeing a robust fraud prevention framework. This program is designed to identify, avert, and counteract fraudulent activities, thereby protecting the financial interests of both the credit union and...

  • Fraud Investigation Unit Manager

    4 weeks ago

    Oklahoma City, Oklahoma, United States United Automobile Insurance Company Full time

    COMPANY OVERVIEW:Established in 1989, United Automobile Insurance Company is a forward-thinking and reputable organization seeking a Manager for our Fraud Investigation Unit. As a family-owned entity, UAIC stands as one of the largest privately held property and casualty insurance firms in the United States. Our growth and success stem from our unwavering...

  • BSA and Fraud Prevention Specialist

    4 weeks ago

    Kansas City, Kansas, United States Security Bank of Kansas City Full time

    Job OverviewLocationKansas City, KSEmployment TypeFull TimeSectorBankingPosition Summary:The BSA and Fraud Prevention Specialist is an entry-level role requiring at least six months of banking experience. This position is essential for managing financial losses and mitigating risks associated with various fraudulent activities, including check fraud,...

  • BSA and Fraud Prevention Specialist

    4 weeks ago

    Kansas City, Kansas, United States Security Bank of Kansas City Full time

    Job OverviewLocationKansas City, KSEmployment TypeFull TimeSectorBankingPosition Summary:The BSA and Fraud Prevention Specialist is an entry-level role that necessitates at least six months of experience in the banking sector. This position plays a crucial role in mitigating losses and managing risks associated with various forms of fraud, such as check...

Fraud Strategy Manager

3 months ago

Salt Lake City, United States SquareTrade Full time

SquareTrade is the fastest growing company of its kind. We’re revolutionizing a $30b industry with service innovation and attention to customer satisfaction. We partner with some of the largest, most sophisticated retailers and carriers in the world (Walmart, Target, Amazon, Costco, and T-Mobile to name a few), consistently win industry awards, have received tens of thousands of 5-star reviews… and we’re just getting started. A member of the Allstate family, SquareTrade has headquarters in San Francisco and London.We are currently expanding in Europe and Asia Pacific, including Japan and Australia. Job Description

As a member of Fraud Strategy within the Trust & Safety department, this role is accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolving environment. This role will be accountable for developing fraud strategies that meet the business’s risk appetite and impacting millions of customers globally through partnership, education, analysis, and influence. Ultimately, the success of this role will: Reduce fraud losses through identification of trends and development of fraud strategies and business rules Improve the efficiency of fraud prevention processes Minimize negative customer experiences by understanding friction points and implementing technology-based solutions to manage trends What’s Great About This Role? You’ll work to detect various emerging fraud patterns spanning both first and third party fraud types and develop key solutions to prevent them You’ll be highly visible in the organization and communicate and interact with senior leaders and executives globally You’ll identify and implement tools to help the organization identify and address fraud You’ll work on interesting problems that have a real and direct impact on the business You’ll tackle global issues and work on different regional fraud challenges around the world You’ll be part of a highly impactful team that takes ownership of projects and drives change You’ll support the company’s commitment to protect the confidentiality of our customer data and the integrity of our systems With lots of variety in our ever-changing, fast-paced, entrepreneurial org, you won’t get bored The Opportunity: Analyze fraud vectors across SquareTrade's platform including both first party and third party fraud types to develop strategies that identify the bad actors and improve the experience Develop and maintain metrics and KPI’s that measure risk mitigation strategies and communicate progress to key stakeholders and leadership Coordinate and strategize with our dedicated Fraud Operations team on policies, procedures, and investigative practices Manage and lead strategic initiatives and projects for both fraud prevention and business growth while managing customer experience Collaborate cross-functionally with various teams throughout the business including product, operations, legal, analytics, compliance, and engineering to design and implement fraud detection and prevention controls and processes in support of the organization’s strategic programs and goals Manipulate large amounts of complex data with data-driven analytical techniques to monitor customer behaviors and detect trends in fraudulent activity, and develop strategies to mitigate risk and improve customer experience Proactively identify new opportunities and strategies to strengthen controls, processes, and systems Work with internal teams and 3rd parties to monitor risk trends, follow industry best practices, and meet all compliance and regulatory obligations Qualifications

You have at least 5 years of experience in developing fraud prevention strategies, policies, and procedures leveraging both internal and 3rd party capabilities, owning them end to end You have experience with various fraud detection capabilities. Experience in fraud prevention rule management systems, device profiling, customer verification, document verification technologies is highly preferred You’re driven to make an impact on the business, and are willing to think outside the box You collaboratively work with functional groups such as Customer Service, Product Management, and Technology to build/enhance tools, data sources, system capabilities, and fraud detection methods You can problem solve and have excellent analytical skills and knowledge of data abstraction (using SQL/R/SAS/Python/etc) with proven ability to process vast amounts of data into meaningful information that drive effective changes You can effectively interact with senior leaders and executives to present complex findings and outline progress, plans, and opportunities to address them Additional Information

At SquareTrade you'll have access to: Robust medical, dental and vision coverage with generous employer contributions tailored for our diverse workforce Inclusive fertility care plan 5% company match into 401(k) Open access to mental health benefits including 1:1 therapy, coaching sessions and digital resources $75 monthly allowance to support self-care and well-being Career experience programs, tuition reimbursement and unlimited access to online courses to support your professional growth Supportive leave policies including paid parental, grieving and loss, and domestic violence protected leaves Flexible paid time off plus a generous holiday schedule Paid volunteer time to give back to the community $80 monthly internet connectivity stipend SquareTrade is proud to be an Equal Employment Opportunity employer. We are committed to creating an inclusive work environment for all employees. We celebrate diversity and encourage applications from all qualified individuals regardless of race, religion, color, national origin, sex, gender identity, gender expression, sexual orientation, age, marital status, veteran status, or ability status. Thank you for your interestin a career at SquareTrade. Throughout your job search, please be mindful ofrecruitment fraud .

#J-18808-Ljbffr