Remote Fraud Prevention jobs

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ASO FRAUD PREVENTION - JAPANESE LANGUAGE INVESTIGATOR

On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments and utilize problem solving skills in a timely manner. You will effortlessly build strong working relationships with your immediate tea...

CompanySupport And Service
AddressAustin, TX
CategoryEducation/Training
Date Posted 4 days ago See detail

ASO Fraud Prevention - Japanese Language Investigator

Support And Service

Austin, TX

On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments and utilize problem solving skills in a timely manner. You will effortlessly build strong working relationships with your immediate tea...

Fraud Prevention and Detection Advanced Senior - Tampa, United States - USAA

Usaa

United States

Identifies gaps and evaluates quality standards, measurements, and operational improvements to ensure they are aligned with internal practices and regulatory requirements. Analyzes trends, identifies root cause of process gaps or...

Fraud Prevention Officer

Dll Group

Wayne, PA

Competitive salary + benefits

Execute internal security and Fraud Prevention policies, in line with corporate standards policy and external regulations, in order to minimize loan losses due to fraud. Analyze and identify usage patterns to signal early warnings...

Fraud Prevention Authentication Policy (Executive) - Now Hiring

Usaa

Charlotte, NC

Accountable for leading teams responsible for monitoring USAA policies and processes that enable Fraud Prevention, authentication and identity management on various type of Banking and other fraud activities. Drives strategic init...

Head of Financial Crimes and Fraud Prevention Analytics, MD

Citigroup Inc.

Jacksonville, FL

Citi is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our fra...

Director of Fraud Prevention (Hybrid)

Georgia United Credit Union

Duluth, GA

United States, Georgia, Duluth

Develops, implements and oversees fraud strategies and initiatives that protect Georgia United's members, team members and assets. Provides leadership to department personnel through effective objective setting, cultivates a colla...

Medical Science Liaison - Infection Prevention (remote USA)

Becton Dickinson

Vernon, IL

Establish and maintain credible peer-to-peer scientific relationships with national/regional key opinion leaders (KOLs) and customers.. Implement strategic, scientific, and educational initiatives to achieve Medical and Commercial...

Fraud Prevention and Detection Specialist - Tampa, 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...

Manager, Fraud Prevention and Detection - Tampa, United States - USAA

Usaa

United States

Provides daily management direction to team and business partners to mitigate financial and reputational risks. Completes loss analysis on alerts and cases to identify emerging trends and partners with strategy teams to develop co...

Senior Technical Program Manager, AWS Fraud Prevention

Pix11

New York, NY

Our TPM team owns, drives and delivers complex, cross-functional, Technical Programs and projects across engineering and science pillars with effectiveness and efficiency. Key job responsibilities* Own end-to-end delivery of techn...

Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Austin, 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...

Fraud Prevention and Detection Analyst Lead - San Antonio, United States - USAA

Usaa

United States

Identifies trends and patterns in fraud activity and suggests rule/policy changes to assist with preventing fraud losses. Leverages expert business/analytical knowledge to identify process/strategy deficiencies and provides recomm...

Fraud Prevention Manager

Dish

El Paso, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

Director, Fraud Prevention and Detection - Phoenix, United States - USAA

Usaa

United States

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...

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...

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...

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...

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...

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...

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...

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,...

Data Loss Prevention Expert, Senior Principal Analyst (REMOTE US)

Gartner

Remote - United States

Conduct research and analysis in Data Loss Prevention and Data Classification and adjacent topics such as Privacy and Insider Risk. . Respond to client questions and deliver high quality actionable advice through a variety of me...

Lead Splunk Engineer - Cyber Fraud and Abuse(Remote Or Hybrid)

Target

Minnesota, United States

4-year degree or equivalent experience. 5+ years of Splunk Cloud and relevant architecture/infrastructure experience. Experience with Splunk Enterprise Security a plus. Demonstrates expertise in Splunk content creation including b...

Fraud and Dispute Intake Specialist (Remote)(2nd Shift)

Us Bank National Association

Gresham, OR

High school diploma or equivalent Minimum 18 months of customer service related experience Successfully completed specialized skill training in one of the following specialty skills: CCU, E-mail, Internet, Operations, and Fraud Su...

Data Analyst - Fraud Waste and Abuse - Remote

Optum

Boston, MA

$70,200 - $137,800 a year

Research and analyze data for fraud, waste, and Abuse scenarios. Work independently, take initiative, and handle multiple tasks simultaneously. Write clear, concise, and extensive user documentation using advanced features of MS W...

Fraud Investigator (Remote)

Sumitomo Mitsui Banking Corporation

Olin, NC

$46.2K - $58.5K a year

Maintain and manage a case load while meeting competing SLA requirements. Thoroughly investigate cases of potential and suspected fraud to determine validity of claims. Recover fraudulent funds that have left the walls of Jenius B...

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...