Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsRiverside, 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 • Riverside, 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
Sales Account Executive - Remote

Sales Account Executive - Remote

Riverside PaymentsBig Bear Lake, 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
Director of Credentialing Operations

Director of Credentialing Operations

VirtualVocationsMoreno Valley, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Credentialing and Compliance Operations to lead and scale credentialing infrastructure for a nationwide healthcare staffing initiative.Key Responsibilities ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • 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
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 Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationBeaumont, 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
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
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationPerris, 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 Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationPerris, 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 of Professional Learning

Director of Professional Learning

InsideHigherEdAll Cities
serp_jobs.job_card.full_time
Director of Professional Learning.The Online Learning Consortium (OLC) is seeking a highly motivated Director of Professional Learning for our fully remote non-profit organization.The Director of P...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsMission Viejo, 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
  • serp_jobs.job_card.new
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsRiverside, 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
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
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationYucaipa, 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
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsRiverside, 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
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Risk Compliance Manager

Fraud Risk Compliance Manager

VirtualVocationsSan Bernardino, 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
Loss Prevention Manager

Loss Prevention Manager

Custom GoodsFontana, CA, US
serp_jobs.job_card.full_time
The Loss Prevention Manager is responsible for developing and implementing strategies to minimize the risk of theft, fraud, and other security breaches within the organization.This role involves ov...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • 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 AnnotationBeaumont, 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 AnnotationBeaumont, 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