Fraud Prevention Manager

Job SummaryWe are seeking a highly skilled Fraud Prevention Manager to join our team at On Location Inc. This role will be responsible for managing a team of Fraud Analysts and Chargeback Agents, assessing potential risk exposure, and identifying key risk factors.Key ResponsibilitiesReview and evaluate transactions to identify fraudulent activityAnalyze...

About the RoleWe are seeking a highly skilled Fraud Prevention Manager to join our team at On Location Inc. As a key member of our fraud prevention team, you will be responsible for assessing potential risk exposure and identifying key risk factors while reviewing and evaluating transactions to identify fraudulent activity.Key ResponsibilitiesReview and...

About InComm PaymentsInComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations. We are seeking an experienced Fraud Analyst to join our team.This Fraud Analyst position requires the following characteristics: meticulously tracking, monitoring, and effectively managing losses...

Job Summary:The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...

About the RoleWe are seeking a highly motivated and experienced Senior Software Engineer to join our Fraud and Abuse Prevention team at Intuit. In this critical role, you will play a key part in safeguarding our platform and customers by developing and implementing cutting-edge solutions that proactively identify and mitigate fraudulent activities. You will...

Job Description:Responsibilities:As a SAS Fraud Analyst at Cynet Systems, you will be responsible for conducting in-depth analysis of data using SAS software to identify fraudulent activity and patterns. You will investigate and report on potential fraud cases, including reviewing transactions, customer behavior, and other relevant data sources....

Job Title: Lead Fraud InvestigatorAtlanticus is seeking a highly skilled Lead Fraud Investigator to join our team. As a key member of our fraud investigation team, you will be responsible for leading and organizing routine to complex investigations across several product lines.Key Responsibilities:Lead and organize investigations to identify and prevent...

About the RoleAt StubHub, we're committed to providing a safe and secure marketplace for our customers. As a Buyer Fraud Agent, you'll play a critical role in ensuring the integrity of our platform by identifying and mitigating potential risks.Key Responsibilities:Conduct thorough risk assessments of buyer accounts to identify potential fraud...

About the RoleAs a Buyer Fraud Supervisor at StubHub, you will play a critical role in ensuring the safety and security of our platform. You will be responsible for identifying and reviewing risky accounts to prevent unauthorized purchases and protect our customers. This is a challenging and rewarding role that requires a strong analytical mindset and...

National General is a leading provider of specialty insurance products, and we're seeking a skilled Senior Fraud Investigator to join our team.This role is responsible for investigating and analyzing complex claims that have been referred to the special investigations unit (SIU) for potential fraud. The ideal candidate will have a strong background in...

Job SummaryThe Enterprise Fraud Management Group Manager II is responsible for leading the development and implementation of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership.As a key member of the team, you will provide leadership in managing the daily activities within the operational work unit to...

About the RoleStubHub is seeking a highly skilled Buyer Fraud Supervisor to join our team. As a key member of our Transaction Operations team, you will play a critical role in ensuring the safety and security of our marketplace.Key ResponsibilitiesManage a team of fraud analysts, providing guidance and support to ensure the highest level of performance and...

Fraud Analyst with AML/KYC ExpertiseWe are seeking a highly skilled Fraud Analyst with expertise in AML/KYC to join our team at Diverse Lynx LLC.Key Responsibilities:Gather and review AML/KYC documents to identify potential risks and threats.Initiate risk assessments and ongoing due diligence to ensure compliance with regulatory requirements.Review and...

Job SummaryThe Business Analyst for Fraud Detection Solutions will play a key role in developing solutions for interfacing business applications and driving requirements elicitation processes for work efforts of all size and complexity. This individual will work in an indirect leadership capacity to influence collaboration, communication, and outcomes of...

Job SummaryWe are seeking a highly skilled Loan Fraud Analyst to join our team at Atlanta Postal Credit Union. As a key member of our lending team, you will play a critical role in identifying and mitigating potential losses related to our lending activities.Key ResponsibilitiesReview loan applications and supporting documentation to identify potential...

About the RoleStubHub is seeking a highly skilled Buyer Fraud Supervisor to join our Transaction Operations team. As a key member of our team, you will play a critical role in ensuring the safety and security of our marketplace.Key ResponsibilitiesManage a team of fraud analysts, providing guidance and support to ensure the highest level of performance and...

Job SummaryWe are seeking a highly skilled Prevention Program Manager to join our team at the Georgia Department of Public Health. As a key member of our team, you will be responsible for managing federally funded programs within program-specific policies, regulations, and guidance. Your primary goal will be to accomplish projected program objectives on an...

Job SummaryAs a Loss Prevention Supervisor at Marriott International Inc, you will be responsible for ensuring the safety and security of our guests and employees. This role requires a high level of attention to detail, excellent communication skills, and the ability to work effectively in a fast-paced environment.Key ResponsibilitiesPatrol all areas of the...

Project Overview:As a Project Director - Anti-Money Laundering and Fraud Specialist at Capgemini, you will be responsible for ensuring the successful delivery of complex projects and implementations in the Financial Crime Compliance (FCC) area. This role requires a holistic view of the overall project, providing a clear understanding of the project scope,...

Job SummaryThis is a hybrid position that will support Corporate Investigators in completing investigations by reviewing CCTV footage and analyzing point of sale exception reports. The position will also assist Divisional Safety & LP Directors in executing store safety walks, which will be based on current reporting and claims trends.The ideal candidate will...