Fraud StrategistVirtualVocations • Mission Viejo, California, United States
Fraud Strategist
VirtualVocations • Mission Viejo, 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 Fraud Strategist - Transactional Monitoring.
Key Responsibilities
Support the management and enhancement of transaction monitoring platforms and detection logic for fraud prevention
Design, test, and deploy rules and risk models to detect various fraud vectors
Collaborate with cross-functional teams to align fraud controls with business goals and technical capabilities
Required Qualifications
Bachelor's or Master's degree in a relevant field (e.g., Data Analytics, Risk Management)
3-5 years of experience in fraud strategy, financial crimes, or transaction monitoring for credit / debit products
Hands-on experience with detection rules and systems (e.g., Datavisor, Actimize, Falcon)
Solid understanding of fraud vectors in the commercial payments space
Proficient in data analysis tools such as SQL, Tableau, or Snowflake
serp_jobs.job_alerts.create_a_job
Strategist • Mission Viejo, California, United States
Job_description.internal_linking.related_jobs
Salary Pay Range for This Position : $89,658.With a high degree of independence, and using sound judgement and critical thinking, perform complex card fraud analyses and strategy support using advan...serp_jobs.internal_linking.show_more A company is looking for a Director, Fraud Detection & Prevention.Key Responsibilities Develop and implement a comprehensive fraud, waste, and abuse (FWA) prevention and detection program Lead i...serp_jobs.internal_linking.show_more 
Join a winning team at United Business Bank and enjoy a friendly and collaborative work environment where opportunities for advancement are encouraged and supported.
We pride ourselves on the team t...serp_jobs.internal_linking.show_more
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 quality of ...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more A company is looking for a Fraud Enforcement Manager, Transaction Fraud.Key Responsibilities Conduct comprehensive reviews and investigations into complex fraud cases, analyzing transaction patte...serp_jobs.internal_linking.show_more A company is looking for a Fraud Strategist - Transactional Monitoring.Key Responsibilities Support the management and enhancement of transaction monitoring platforms and detection logic for frau...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more A company is looking for a Fraud Analyst.Key Responsibilities Develop rules and risk models based on transaction patterns and merchant behavior Lead the implementation and enhancement of the fra...serp_jobs.internal_linking.show_more A company is looking for a Compliance Analyst- Fraud Intake & Triage Analyst.Key Responsibilities Review operational performance against contractual and regulatory requirements and report on comp...serp_jobs.internal_linking.show_more 
Traffic Label is expanding its global footprint with a new office in Malta and seeking an experienced Head of Risk, Fraud & Payments (RFP) to lead our risk management, fraud prevention, and payment...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more A company is looking for a Senior Manager Fraud Risk Management.Key Responsibilities Direct operations and staff of the Corporate Fraud Risk Group, establish goals and provide coaching Develop a...serp_jobs.internal_linking.show_more A company is looking for a Transaction Monitoring Manager, Fraud Strategy.Key Responsibilities Manage and optimize transaction monitoring platforms and detection logic for fraud prevention Devel...serp_jobs.internal_linking.show_more 
ADP Hiring Senior Product Manager.ADP is hiring a Senior Product Manager for our Payments and Fraud team.Are you empathetic to client needs and inspired by transformation and impacting the lives of...serp_jobs.internal_linking.show_more A company is looking for a Card Fraud Specialist who will manage card disputes and support compliance with regulations.Key Responsibilities Analyze fraud and non-fraud card disputes to determine ...serp_jobs.internal_linking.show_more
Fraud Intelligence Analyst (Anaheim, CA)
Wescom Credit Union • Anaheim, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of Fraud Prevention
VirtualVocations • Fontana, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Specialist I
United Business Bank • Irvine, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote FP&A Manager – AI Trainer ($50-$60 / hour)
Data Annotation • San Clemente, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • San Clemente, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • San Clemente, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Ontario, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Murrieta, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Lake Elsinore, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Enforcement Manager
VirtualVocations • Oceanside, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Fraud Strategist
VirtualVocations • Riverside, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Menifee, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Analyst
VirtualVocations • Orange, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst
VirtualVocations • Pasadena, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Head of Risk, Fraud & Payments (RFP)
Traffic Label • St Julian
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • San Clemente, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Fraud Risk Manager
VirtualVocations • Whittier, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Transaction Monitoring Manager
VirtualVocations • Oceanside, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Sr. Product Manager (Payments and Fraud)
Automatic Data Processing • Pasadena, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Card Fraud Specialist
VirtualVocations • Riverside, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted