Fraud Prevention jobs
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LEAD FRAUD PREVENTION INVESTIGATOR
Multiple medical plans including a high deductible health plan that costs $0 out of your paycheck. Company-sponsored (paid) Short-Term Disability, Long-Term Disability, and Life Insurance. Comprehensive optional benefits such as D...
| Company | Acv Auctions |
|---|---|
| Address | Ohio, United States |
| Category | Information Technology |
| Salary | $92.2K - $117K a year |
| Job type | Full-time |
| Date Posted | 2 weeks ago See detail |
Lead Fraud Prevention Investigator
Acv Auctions
Ohio, United States
$92.2K - $117K a year
Multiple medical plans including a high deductible health plan that costs $0 out of your paycheck. Company-sponsored (paid) Short-Term Disability, Long-Term Disability, and Life Insurance. Comprehensive optional benefits such as D...
2 weeks ago seen See more...
- View all Acv Auctions jobs - jobs in Ohio State
Fraud Prevention Team Lead
Wise
Austin, TX
$91.5K - $116K a year
Liaise with relevant departments to ensure that teams objectives are being met and fraud risk areas are taken into account with different projects and products Plan and build vision for Fraud operations and the whole domain overa...
2 weeks ago seen See more...
- View all Wise jobs - jobs in Austin, TX
Fraud Prevention Associate I
Iherb
Irvine, CA
$22 - $30 an hour
Be responsible for monitoring numerous real-time queues, reviewing for risky transactions and other abuse methods. Analyze customer accounts and transactions to identify and prevent fraudulent activity. Identify areas which requir...
2 weeks ago seen See more...
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Fraud Prevention Analyst I - Atlanta, United States - FIS
Fis
United States
Data/trend analysis. Fraud strategy rule development. Maintenance of existing fraud strategies. Process improvements. Create and maintain team reporting. ADHOC data reporting. Bachelor's degree in relevant field of study. Proficie...
2 weeks ago seen See more...
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Fraud Prevention and Detection Specialist Senior - Phoenix, United States - USAA
Usaa
United States
Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...
3 weeks ago seen See more...
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Fraud Prevention and Detection Specialist Senior - San Antonio, United States - USAA
Usaa
United States
Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...
3 weeks ago seen See more...
- View all Usaa jobs
Data Engineer, AWS Fraud Prevention
Amazon Development Center U.s., Inc.
Seattle, WA
From $123,700 a year
5+ years of Data Engineering experience. Experience with data modeling, warehousing and building ETL pipelines. Experience with SQL. Experience in at least one modern scripting or programming language, such as Python, Java, Scala,...
3 weeks ago seen See more...
SDS Fraud Prevention Supervisor
Support And Service
Austin, TX
The SDS Fraud Prevention Supervisor is responsible for managing and promoting the development of Fraud Prevention Investigators. You are a customer focused person who is self-motivated, friendly and has a passion to prevent fraud...
3 weeks ago seen See more...
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SDS Fraud Prevention Area Manager
Support And Service
Austin, TX
Effectively execute on management and administrative tasks such as holding staff meetings, conducting regular one-on-ones, talent development, performance management, and defining goals and expectations for direct staff. May requi...
3 weeks ago seen See more...
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Director, Fraud Prevention and Detection
Usaa
San Antonio, TX
Develops strategies and solutions to enable USAA members to conduct business (open new accounts, maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk. Develops and executes on strateg...
4 weeks ago seen See more...
- View all Usaa jobs - jobs in San Antonio, TX
Analyst - Fraud Prevention
Texas Dow Employees Credit Union
Sugar Land, TX
There to Five years of progressive work experience in Fraud Prevention, financial security, or related roles. Knowledge of anti-money laundering (AML) and Know Your Customer (KYC) regulations preferred. Strong analytical and probl...
4 weeks ago seen See more...
WELFARE FRAUD PREVENTION COORDINATOR
Department Of Social Services
California, United States
$6,243 - $7,815 a month
WELFARE FRAUD PREVENTION COORDINATOR Job Application Package Checklist. Duty Statement Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employ...
4 weeks ago seen See more...
Fraud Prevention Specialist
Accessible Healthcare Solutions
Pineville, LA
From $15 an hour
401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Monday to Friday. Microsoft Excel: 1 year (Required). Fraud: 1 year (Required)....
a month ago seen See more...
Fraud Prevention Specialist
First National Bank
Bemidji, MN
We must do whatever it takes to ensure that our relationships with the public are not jeopardized.The purpose of this position is to provide excellent customer service while minimizing bank losses, including both financial and rep...
a month ago seen See more...
- View all First National Bank jobs - jobs in Bemidji, MN
Fraud Prevention Specialist
The First National Bank Of Bemidji
Bemidji, MN
Customer Service: Responds promptly to customer inquiries using effective and clear oral and/or written communication. Understands the importance of customer satisfaction and retention. Accountability: Capable of exercising good j...
a month ago seen See more...
Manager, Fraud Prevention
Tunecore
New York, NY
$85,000 - $90,000 a year
Identify trends and key insights to help minimize fraud, including but not limited to reports of artificial streaming or streaming fraud/abuse, suspicious account creation, copyright infringement. Research investigate patterns to...
a month ago seen See more...
- View all Tunecore jobs - jobs in New York, NY
Fraud Prevention Analyst (Management Analyst 3)
State Of Washington
Olympia, WA
Assess current agency practices related to detecting and preventing external fraud risks. . Use a framework for the design of internal controls, determine where opportunities to revisit or update agency controls exist. . Create ma...
a month ago seen See more...
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Fraud Prevention and Detection Specialist Senior
Usaa
San Antonio, TX
Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...
a month ago seen See more...
- View all Usaa jobs - jobs in San Antonio, TX
Omni Fraud Prevention Specialist, NY - NJ
H&M
New York, NY
$86,804 - $97,655 a year
Develop and implement strategies to detect and prevent online fraud across multiple channels, including e-commerce platforms, Logistics, and digital transactions. Stay informed about the latest trends and techniques used by online...
a month ago seen See more...
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Fraud Prevention Agent
Fanatics, Inc
Jersey City, NJ
$24 an hour
Monitor and analyze daily alerting, flag potential fraudulent activity and take action to mitigate losses. Review customer account and activity. Ensure compliance with anti-money laundering regulations, including KYC requirements...
a month ago seen See more...
- View all Fanatics, Inc jobs - jobs in Jersey City, NJ
Fraud Detection and Prevention - San Antonio, United States - USAA
Usaa
United States
Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates...
2 weeks ago seen See more...
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Fraud & Loss Prevention Analyst III
Sunflower Bank Na
Overland Park, KS
Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...
3 weeks ago seen See more...
- View all Sunflower Bank Na jobs - jobs in Overland Park, KS
Fraud Detection and Prevention - Intermediate
Usaa
San Antonio, TX
Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates...
a month ago seen See more...
- View all Usaa jobs - jobs in San Antonio, TX
Fraud & Loss Prevention Analyst III
Sunflower Bank Na
Salina, KS
Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...
a month ago seen See more...
- View all Sunflower Bank Na jobs - jobs in Salina, KS
Fraud & Loss Prevention Analyst III
Sunflower Bank Na
Houston, TX
Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...
2 months ago seen See more...
- View all Sunflower Bank Na jobs - jobs in Houston, TX
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