Jobs: fraud

Fraud & Dispute Analyst **Hybrid**Quavo Fraud & Disputes, United States (Tempe, AZ)­­­­­­­­­Let's Build Something TogetherWho we are:Quavo is the industry leader in fraud and disputes management technology, offering the world’s only E2E cloud-based Disputes as a Service solution for issuing financial services organizations. Quavo is an...

Fraud & Dispute Analyst **Hybrid**Quavo Fraud & Disputes, United States (Tempe, AZ)­­­­­­­­­Let's Build Something TogetherWho we are:Quavo is the industry leader in fraud and disputes management technology, offering the world’s only E2E cloud-based Disputes as a Service solution for issuing financial services organizations. Quavo is an...

DescriptionJob Summary The Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its customers. As part of the company's centralized Financial Crimes Department, this person will lead a team of fraud analysts and investigators using...

Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Full Time Remote Work Stock Options Point is creating the next generation American Express by building a modern charge card focused on affluent young professionals. We’re looking for a Head of Fraud to join our specialized team to help launch our first charge card....

As a Fraud Specialist at Community Choice Credit Union, you will conduct thorough investigations into suspected fraudulent activities related to member accounts, transactions, and other financial activities. The primary role will be to protect the credit union’s assets, minimize financial losses, and maintain the trust of our members by ensuring the...

As a Fraud Specialist at Community Choice Credit Union, you will conduct thorough investigations into suspected fraudulent activities related to member accounts, transactions, and other financial activities. The primary role will be to protect the credit union’s assets, minimize financial losses, and maintain the trust of our members by ensuring the...

THE OPPORTUNITY: We are seeking a talented Fraud Prevention & Solutions Consultant for external clients and internal staff on fraud detection and prevention matters, inquiries, and solutions to meet client and business needs.On January 2 , 2024, Co-op Solutions and PSCU became a single entity – combining two talented teams with the same mission –...

Role is on-site 5 days a week, In Lewisville, TXPAY 25-30HRContracting RoleAs a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities within the organization. You will analyze data, identify patterns, and implement strategies to minimize the risk of fraud.ResponsibilitiesProcess projects within the...

Role is on-site 5 days a week, In Lewisville, TXPAY 25-30HRContracting RoleAs a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities within the organization. You will analyze data, identify patterns, and implement strategies to minimize the risk of fraud.ResponsibilitiesProcess projects within the...

Interested in driving impact to one of the fastest growing businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon Business Payments and Lending (ABPL) is looking for a Sr. Fraud Analyst to manage our loss mitigation strategy for the EU business. The successful candidate will be responsible for developing...

Job DescriptionJob DescriptionCompany: IRALOGIX, Inc. Position: Fraud OfficerLocation: Pittsburgh, PA / Remote Job Type: Full-Time/ExemptIndustry: Retirement Services/FinTech Software Travel: 0%-5%IRALOGIX is a high-growth, institutional technology platform focused on providing uniquely capable solutions to IRA providers, 401(k) recordkeepers,...

[Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Atlas United States Date Posted 07 Oct, 2022 Work Location San Francisco, United States Salary Offered Not Specified Job Type Full Time Experience Required 6+ years Remote Work No Stock Options No Vacancies 1 available Point is creating the...

Job DescriptionJob DescriptionAbout Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported...

Introduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Overview: Working at Arkansas Federal Credit Union     GENERAL DESCRIPTION OF POSITION The primary function of this position is to assist with developing and maintaining best practices to guard against and reduce financial fraud losses and crimes against Arkansas Federal, its members and employees. This includes stopping losses when possible and reducing...

We've built a social sportsbook experience that allows users to compete for leaderboard positioning, to achieve badges and build their status within the game.We are pioneering play-for-fun sports gaming, with a social sportsbook experience that is supplemented with sweepstakes credits and loyalty rewards.We are seeking a Payments and Fraud Analyst to join...

We've built a social sportsbook experience that allows users to compete for leaderboard positioning, to achieve badges and build their status within the game.We are pioneering play-for-fun sports gaming, with a social sportsbook experience that is supplemented with sweepstakes credits and loyalty rewards.We are seeking a Payments and Fraud Analyst to join...

Job DescriptionJob DescriptionAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Job DescriptionJob DescriptionAt OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and relationship. We deliver financial strength that builds for generations, and we are always aspiring, looking ahead, and collaborating...