Fraud Risk jobs
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STAFF FRAUD AND RISK ANALYST
...
| Company | Intuit |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Date Posted | yesterday See detail |
Manager, Fraud Risk
Ramp Financial
New York, NY
$170,000 - $200,000 a year
Lead, mentor, and coach a team of fraud strategy analysts Develop and execute on a project agenda for the fraud strategy team Act as a subject matter expert on Ramps fraud strategy Leverage external and internal performance data...
2 weeks ago seen See more...
- View all Ramp Financial jobs - jobs in New York, NY
Director, Fraud Risk - Boston, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors...
4 weeks ago seen See more...
- View all Santander Holdings Usa Inc jobs
Decision Scientist, Fraud Risk
Flex
New York, NY
$130,000 - $170,000 a year
Maintain and further refine the fraud strategy framework, including fraud model strategies and flash fraud surgical rules. Build and refine fraud model strategy automation process to keep the model strategy up-to-date with high pe...
4 weeks ago seen See more...
- View all Flex jobs - jobs in New York, NY
Fraud Risk Specialist
Justice Federal Credit Union
Chantilly, VA
Responsible for conducting detailed investigations of suspicious fraud activity to prevent, detect, and recover incurred fraud losses. Conducts analysis of fraudulent activity through multiple systems, various search tools and thi...
a month ago seen See more...
Senior Compliance and Fraud Risk Specialist
Universal Service Administrative Company
Washington, DC
Investigate potentially fraudulent activities within the Universal Service Fund (USF) programs to recover fraudulently distributed funds and combat potential internal and external fraud and Fraud Risks within the programs. Monitor...
2 months ago seen See more...
Manager, Product Management - Payment Risk and Fraud
Disney Entertainment & Espn Technology
New York, NY
$164,492 - $220,660 a year
Building the future of Disneys media business: DE&E Technologists are designing and building the infrastructure that will power Disneys media, advertising, and distribution businesses for years to come. Reach & Scale: The produc...
2 weeks ago seen See more...
Risk & Fraud Analyst
Bally's Interactive
Jersey City, NJ
Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...
4 weeks ago seen See more...
- View all Bally's Interactive jobs - jobs in Jersey City, NJ
Assistant Risk Manager BSA /Fraud
Community Choice Credit Union
Farmington, MI
Core Values: Committed: We are committed to serving Michigan guided by the principles that underlie the credit union movement of service, integrity, and respect for every human being.Charitable: We Give Big every day to our member...
4 weeks ago seen See more...
Risk Management Officer (fraud, compliance)
Universal 1 Credit Union
Dayton, OH
High School Diploma or equivalent required, Bachelor's degree in related field preferred. Certified Fraud Examiner (CFE), Bank Secrecy Act Compliance Specialist (BSACS) Certification, or Certified Anti-Money Laundering Specialist...
4 weeks ago seen See more...
- View all Universal 1 Credit Union jobs - jobs in Dayton, OH
Risk & Fraud Associate (Evening/Overnight Shifts)
Betmgm Llc
Ohio, United States
Investigate accounts raised by on-going Risk procedures for example from the Risk Alerts and Fraud Reports. Perform detailed risk analysis of all aspects of a players account. Deliver total quality service and to resolve custom...
2 months ago seen See more...
- View all Betmgm Llc jobs - jobs in Ohio State
Sr. Sales Manager - Fraud and Risk Solutions
Sas
Cary, NC
Directs management of sales and sales support activities for staff members to implement growth plans and sales activities focused on SAS" Risk and Fraud Solutions. Generate new Risk and Fraud business through strategic-based selli...
2 months ago seen See more...
- View all Sas jobs - jobs in Cary, NC
Director, Product - Risk & Fraud
Betmgm Llc
Jersey City, NJ
Collaborate with cross-functional teams to develop and implement a comprehensive fraud and risk management strategy aligned with business objectives. Stay abreast of industry trends, emerging threats, and technological advancement...
2 months ago seen See more...
- View all Betmgm Llc jobs - jobs in Jersey City, NJ
Summer Intern, Product - Risk & Fraud
Betmgm Llc
Jersey City, NJ
Classroom and on-the-job training. Player-coach mentorship. Speaker series. Leadership introductions. Team-building and social activities. Power BI Monitoring and Reporting on fluctuations on key KPIs identifying trends of conce...
2 months ago seen See more...
- View all Betmgm Llc jobs - jobs in Jersey City, NJ
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