- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...customer service to those customers impacted by potential fraud , ensuring we offer assistance as appropriate. * Assist… more
- SMBC (Sacramento, CA)
- …activity, including the development of trend reports and key indicators to serve as early warning risk indicators for potentially fraudulent activity + Build and ... you are responsible for building and developing the team responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for… more
- PNC (Strongsville, OH)
- …and channels. The individual must be: * A self-starter, experienced working with fraud prevention tools (Actimize, Early Warning , Fiserv, Experian etc.) ... of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior business… more
- Synchrony (Canton, OH)
- …identify the opportunities to enhance analytical capabilities around pre-funding risk, early warning merchant profitability etc.. Successful candidate will have ... losses. Opportunities to enhance our analytics around pre-funding risk, early warning merchant profitability (ie shift to...look position) and merchants that drive high levels of customer confusion which lead to increased fraud … more
- Microsoft Corporation (Redmond, WA)
- …work to solve issues related to the latest fraud and abuse trends and early warning indicators, as well as help design solutions for emerging threats. CFAR ... customers and their data from adversaries? We are looking for a Abuse & Fraud Technical Program Manager to help protect our customers and services from those who… more