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Full-Time Fraud Risk jobs

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DIRECTOR OF DIGITAL FRAUD RISK

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.. Monitor...

CompanySantander Holdings Usa Inc
AddressTexas, United States
CategorySales/marketing
Job typeFull-time, Part-time
Date Posted 6 days ago See detail

Director of Digital Fraud Risk

Santander Holdings Usa Inc

Texas, 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.. Monitor...

6 days ago seen See more...

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...

4 weeks ago seen See more...

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...

a month ago seen See more...

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...

4 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...

a month ago seen See more...

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...

a month 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...

a month ago seen See more...

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...

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People who searched for Full-Time Fraud Risk jobs also searched for Risk Specialist, Financial Risk, Executive Risk, Specialist Fraud, Director Of Risk Management, Payment Fraud, Insurance Risk Manager, Market Risk Analyst, Risk Officer, It Risk Analyst, Climate Risk, Cyber Risk Analyst, Fraud Analyst, Risk Management, Enterprise Risk Management, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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