Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsOntario, California, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Director of Fraud Prevention.

Key Responsibilities

Define and drive reporting and analytics for fraud investigation within debit card programs

Provide ongoing analysis of vulnerabilities and recommend actions to mitigate risks

Build processes and tools for feedback loops into fraud and risk products and detection processes

Required Qualifications

5+ years of experience in financial services or fraud prevention

2+ years of leadership experience

Able to conduct advanced analyses and develop recommendations based on data trends

Strong analytical skills to solve complex problems

Preferred : Bachelor's degree and knowledge of SAS analytics programs

serp_jobs.job_alerts.create_a_job

Director Prevention • Ontario, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Director of Compliance

Director of Compliance

McKinley Children's CenterSan Dimas, CA, US
serp_jobs.job_card.full_time
Youth, Family, and Community are what we are all about! We offer a great working environment and benefits package! McKinley encourages growth so that you can Be your Best H.At McKinley employees sh...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Internal Medicine

Internal Medicine

The Inline GroupHesperia, California, US
serp_jobs.job_card.full_time +1
Internal Medicine physician employment in California : The Inline Group -.Hours : Monday - Friday : 8 am - 5 pm.Average Patients seen : 18-24 patients per day. Call Schedule : One week on 7 weeks off.Co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsHuntington Beach, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Director of Compliance

Director of Compliance

Allied UniversalIrvine, CA, United States
serp_jobs.job_card.full_time
US-FL-West Palm Beach | US-CA-Irvine | US-FL-Jupiter | US-PA-Conshohocken.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationHesperia, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsOrange, California, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Compliance Director

Compliance Director

VirtualVocationsMission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Director - Remote.Key Responsibilities Lead risk management and compliance activities to ensure adherence to regulations and quality standards Oversee compl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationOntario, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer

Remote Financial Planner - AI Trainer

Data AnnotationHesperia, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Treasury Kyriba Implementation Consultant

Treasury Kyriba Implementation Consultant

Vaco by HighspringAltadena, California, United States
serp_jobs.job_card.full_time
We’re seeking a highly experienced Treasury Consultant to lead and optimize a Kyriba implementation for a global organization. This role is ideal for a self-starter with deep global treasury operati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Sr Recruiter-Accounting & Finance

Sr Recruiter-Accounting & Finance

Vaco by HighspringAltadena, California, United States
serp_jobs.job_card.full_time +1
West Hollywood, CA (Fully Onsite).Our client is a leading business management and financial services firm supporting high-net-worth individuals across the entertainment, sports, and creative indust...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Tax Expert - Onsite

Tax Expert - Onsite

IntuitPhelan, CA, United States
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsNorwalk, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Risk Director

Risk Director

KORT PaymentsIrvine, CA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
WHO WE ARE Welcome to KORT Payments, where innovation meets excellence!.We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze.T...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sales Account Executive - Remote

Sales Account Executive - Remote

Riverside PaymentsPhelan, California, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
Job Summary Riverside Payments is one of the largest and fastest growing merchant services companies in the nation.We give businesses the ability to accept debit and credit cards as a form of payme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Risk Compliance Manager

Fraud Risk Compliance Manager

VirtualVocationsPasadena, California, United States
serp_jobs.job_card.full_time
A company is looking for a Manager, Fraud Risk & Compliance Operations.Key Responsibilities Develop a compliance center of excellence focused on banking and financial regulatory compliance Lead ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Manager, Fraud Investigations (Compliance)

Manager, Fraud Investigations (Compliance)

Automatic Data ProcessingSan Dimas, CA, US
serp_jobs.job_card.full_time
Manager, Fraud Investigations (Compliance).ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization. The Manager, Fraud Investigations, is responsi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationHesperia, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Director, Compliance

Director, Compliance

Pacific LifeNewport Coast, CA, US
serp_jobs.job_card.full_time
Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most. It's a big ask, but it's one that we ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationLake Elsinore, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days