Fraud Prevention Specialist

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...

Job Summary:This role is responsible for managing a team of Fraud Analysts and Chargeback Agents for On Location Inc. The ideal candidate will have experience analyzing large sets of data, strong attention to detail, and the ability to handle high-volume situations.Key Responsibilities:Review and evaluate transactions to identify fraudulent activityKnowledge...

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 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 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 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...

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...

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 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...

Job Title: Asset Protection SpecialistAbout the Role:We are seeking a skilled Asset Protection Specialist to join our team at Home Depot. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud. You will support safety and environmental program compliance in your assigned store or multiple...

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...

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...

Loss Prevention SpecialistAt T.J. Maxx, we're committed to maintaining a culture of honesty and integrity. As a Loss Prevention Specialist, you'll play a critical role in upholding this commitment by adhering to established shoplifter guidelines and policies. Your responsibilities will include:Providing prompt, courteous, and knowledgeable service to...

Job Title: HIV Prevention SpecialistAt the Georgia Department of Public Health, we are seeking a highly motivated and experienced HIV Prevention Specialist to join our team. As a key member of our public health team, you will play a critical role in preventing the spread of HIV and promoting healthy lifestyles in diverse communities statewide.Job...

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,...

Restaurant Depot Job OpportunityWe are seeking a skilled Loss Prevention Specialist to join our team at Restaurant Depot.Key Responsibilities:Lead and conduct audits to identify trends and create actionable plans to mitigate risk.Analyze data to inform strategies for reducing losses through the front end.Develop and implement policies and procedures to...

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 Title: Asset Protection SpecialistAt Home Depot, we're committed to protecting our assets and ensuring the safety of our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Support safety and environmental program compliance in assigned storesIdentify...