Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The position also assists the security officer with fraud monitoring alert s...
A company is looking for an Associate Fraud Analyst. ...
The Staff Fraud Analyst, Risk Data will help SoFi develop better data driven fraud decisioning and performance management infrastructure by taking the responsibilities in the areas of:. Work with business teams, operations, and product teams to improve overall fraud risk management performance by pr...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...
Strategy Analyst, Fraud Prevention in New York, NY:. Member experience and fraud prevention. ...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This role will support Emerging Risk Fraud Strategies primarily in D...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Id...
The Staff Fraud Analyst, Risk Data will help SoFi develop better data driven fraud decisioning and performance management infrastructure by taking the responsibilities in the areas of:. Work with business teams, operations, and product teams to improve overall fraud risk management performance by pr...
The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...
We are seeking a versatile and skilled data analyst to join our Fraud Platform team. This role involves partnering with Risk Infrastructure, Fraud Policy, Product, and Engineering teams to enhance our fraud prevention infrastructure. The Fraud Prevention Data Analyst will be responsible for the foll...
Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform and product risk prevention/detection capabilities. ...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk c...
Responsibilities Research account information to identify possible cases of fraud; recognizes trends and recommends approaches for fraud investigations; identifies opportunities to reduce the risk of loss from fraud and compliance violations; participates in work-groups to aid in the successful dete...
Crimes Against Revenue Financial Analyst, Frauds BureauCrimes Against Revenue Financial Analyst, Frauds BureauSummaryTitle:Crimes Against Revenue Financial Analyst, Frauds BureauID:5Location:Kew Gardens, NYDepartment:Client ServicesJob Type:N/ADescription. The Queens County District Attorney's Offic...
As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a wide range of research/investigative techniques. As an Analyst, you will join the Justworks Fraud Ope...
Provide Leadership to our data stakeholders during key initiatives such as launch of the Amplify Data Catalog / Metadata management tool and building strong Data Stewardship teams. Rollout of the Data Catalog / Metadata Management tool: Own key technical aspects of a data catalog implementation by a...
Key Responsibilities:Keep fraud rates low and auth rates highMitigate chargebacks for merchant of record businessesFocus on onboarding, monitoring merchants, and fraud prevention in payments servicesRequired Qualifications:Experience in fraud prevention or related fieldStrong analytical skillsKnowle...
A company is looking for a Business Process Analyst - Workday (PSA). ...
A company is looking for an AML Compliance Analyst. ...
A company is looking for a Data Analyst Compliance. ...
A company is looking for a Senior Data Risk Validation Analyst. ...