- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud / Loss & Incident Management is responsible for overseeing the fraud ... loss prevention program, Incident management of potential phishing/ fraud incidents from inception to closure and business continuity...predictive analytics and required processes that will allow the fraud & loss prevention team to take… more
- JPMorgan Chase (Columbus, OH)
- …to maximize existing capabilities. + Taking ownership of the ATO and authentication related fraud loss categories to ensure a clear plan is place to minimize ... overall fraud loss expenses + Escalating identified risks which may result in unacceptable fraud controls and losses + Providing support, including analysis,… more
- Navy Federal Credit Union (Winchester, VA)
- …Navy Federal and its members' financials and assets, and control and mitigate potential fraud loss . Ensure adherence to applicable federal and state laws, rules ... Theft and Synthetic ID, Check Fraud , Account Takeover fraud ) including reported or alleged loss of assets from various business channels + Respond to… more
- Inspire Brands (Atlanta, GA)
- …the development of fraud models, rules, strategies, and controls to mitigate fraud loss in the e-Commerce and m-Commerce channels, while balancing customer ... The Manager- Digital Fraud will proactively protect, prevent, detect and respond...robust policies and strategic programs to identify risk, mitigate loss , and drive revenue growth across Inspire Brands digital… more
- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- Bank of America (Newark, DE)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New… more
- Bank of America (Phoenix, AZ)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Bank OZK (Apollo Beach, FL)
- …comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts quality reviews while ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to provide… more
- SMBC (NC)
- …analysis, process mapping, workflow analyses and process re-engineering. + Maintain dashboards to track fraud loss rates by fraud types. + Prepare and ... of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will have a… more
- SMBC (Phoenix, AZ)
- … risk in the most precise manner possible. + Develop and maintain dashboards to track fraud loss rates by fraud types + Develop data driven process to ... banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build...+ Serve as subject matter expert on Credit Card fraud for the entire buisness + Develop data driven… more
- Bank of America (Phoenix, AZ)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Phoenix, AZ)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano,...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital… more
- Citigroup (San Antonio, TX)
- …knowledge of concepts and procedures within own area to resolve issues and minimize Fraud Loss + Directly impacts their area through shared responsibility for ... The Fraud Operations Sr Supervisor provides operational/service leadership and...+ Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics… more
- M&T Bank (Bridgeport, CT)
- …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- Solvay Bank (Syracuse, NY)
- …and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to ... fraud and loss across all payment channels. This position monitors card...Specialist AVP, Operations and Payments Manager Position summary: Implements loss prevention strategies to minimize exposure to fraud… more
- Intuit (Mountain View, CA)
- …Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating,… more
- Vibe Credit Union (Novi, MI)
- …teams to develop policies, strategies and processes for minimizing the risk of loss from fraud , abuse and compliance violations. Responsibilities will also ... explore this exciting opportunity at Vibe! Position Purpose The Fraud Manager is responsible for supervising the operations of...Manager is responsible for supervising the operations of the fraud prevention program at Vibe Credit Union, as it… more
- TTEC (Concord, NC)
- …required based on established procedures to protect the customers + Identify risk and prevent loss from fraud reports, referrals from fraud email box, and ... your career with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll...You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the… more
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