Senior Fraud Prevention Analyst

About the RoleWisetack is seeking a highly skilled Financial Fraud Investigator to join our team. As a key member of our risk management department, you will play a critical role in identifying and preventing potential fraud on our platform.Key ResponsibilitiesPerform manual reviews and investigations of new and existing merchant and borrower accounts to...

About the RoleWe are seeking a highly skilled and experienced Financial Data Analyst to join our Fraud Prevention team at Social Finance Ltd. As a key member of our team, you will play a critical role in enhancing our fraud prevention infrastructure and ensuring the integrity of our financial systems.Key ResponsibilitiesFraud Pattern Analysis: Monitor and...

Job Title: Fraud AnalystLocation: RemoteDuration: Contract positionAbout the Team:The Fraud team at ProKatchers LLC is seeking a dedicated Strategy & Operations Manager to enhance our fraud mitigation efforts and develop robust solutions to safeguard our platform against fraudulent activities.Your Role:In this position, you will delve into fraud cases and...

About the RoleWe are seeking a highly skilled and experienced Director, Lending Fraud Management to join our Risk Management team at SoFi. As a key member of our team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our risk appetite.Key ResponsibilitiesDesign, implement, monitor, and...

Opportunity for Professional GrowthDynamic work environment with opportunities for innovation and growthChance to develop skills and expertise in fraud preventionWe are seeking a motivated and experienced professional to join our team at LexisNexis Risk Solutions FL Inc. Company as a Senior Engagement Manager - Fraud. In this role, you will be responsible...

Unlock Your Potential in a Fast-Growing CompanyAbout LexisNexis Risk Solutions FL Inc. CompanyWe are a leading provider of risk management and fraud prevention solutions, and we're looking for a talented Engagement Manager to join our team. As a Senior Engagement Manager - Fraud Prevention, you will be responsible for leading our efforts to prevent and...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate fraud risks across our global operations.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...

Explore a rewarding career with Discover Financial Services.At Discover, we prioritize meaningful contributions from Day 1. Our culture thrives on collaboration, driven by three core principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to fostering your growth and enabling you to make a significant impact at one of...

About the RoleWe are seeking a highly skilled Strategic Operations Manager to join our team at DoorDash USA. As a key member of our fraud prevention team, you will play a critical role in reducing the cost of fraud and building solutions to protect our platform from would-be fraudsters.Key ResponsibilitiesAs a Strategic Operations Manager, you will be...

Explore a Future of Security and Integrity.At Discover Financial Services, you will engage in impactful work from the very beginning. Our inclusive culture is founded on three essential principles: We Strive for Excellence, We Evolve Continuously, and We Achieve Success Collectively. We genuinely want you to develop and contribute to one of the foremost...

Discover. A brighter future.At Discover Financial Services, we are committed to meaningful work from the very start. Our collaborative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and make a significant impact at one of the leading companies in digital...

Shape the Future of Financial Security. At Discover Financial Services, you will engage in impactful work from the outset. Our cooperative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute to one of the foremost digital banking and payment...

Position Overview:As the Head of Fraud Prevention at Armanino India LLP, you will play a pivotal role in leading our fraud and forensic investigation team. Your expertise will guide our efforts in providing exceptional consulting services to a diverse range of clients.Key Responsibilities:1. Lead and manage the fraud and forensic team, ensuring high-quality...

About the Position:Key Responsibilities:Contribute to the development of fraud prevention initiatives and projects aligned with the established roadmap and risk tolerance.Oversee analysts in conducting fraud-related inquiries and offer expertise across various projects.Direct fraud investigations to uncover suspicious patterns and address escalated concerns...

About the Position:Key Responsibilities:Participate in the formulation of fraud prevention initiatives and projects aligned with the established strategy and risk tolerance.Oversee a team of analysts conducting fraud investigations and offer expert guidance across various initiatives.Direct fraud inquiries to uncover suspicious patterns and address escalated...

Job OverviewRTA US is currently in search of a Fraud Prevention and Customer Support Specialist to join our team in the Mobile Food Service sector. This role is pivotal in ensuring customer satisfaction while also protecting the organization from fraudulent activities.Contract Type: W2, 4-Months (with potential for extension)Work Arrangement: Remote within...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate online fraud and protect our customers.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...

About the RoleWe are seeking a highly skilled Fraud Specialist to join our team at Ursus Inc. as a key member of our fraud prevention and detection efforts.Key ResponsibilitiesInvestigate and Analyze suspected fraudulent transactions to determine the most effective course of action for resolution.Identify Trends and link transactions to known fraudulent...

About Ursus IncUrsus Inc is a leading software organization seeking a skilled Fraud Specialist to join our team.Job SummaryWe are looking for a detail-oriented and analytical Fraud Specialist to investigate suspected fraudulent transactions, identify trends, and develop tools to enhance efficiency and effectiveness in preventing fraud.Key...

About the RoleWe are seeking a highly skilled Risk Analyst II to join our Machine Learning Insights team at Amazon. As a Risk Analyst II, you will play a critical role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions across the globe.Key ResponsibilitiesProvide analytical support to Payment Risk ML team,...