- REI (Seattle, WA)
- …+ Identifies and investigates possible trends, anomalies, and patterns for fraud detection improvement. + Documents and maintains operating procedures, ... field of study preferred + Advanced knowledge of rule-based/machine learning fraud detection systems,including transaction review, advanced reporting, rule… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Galileo Financial Technologies, LLC (UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... our team. The ideal candidate will have a solid understanding of card payment flows (authorization, clearing, and settlement), with good understanding of the… more
- PNC (Pittsburgh, PA)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem ... As a Customer Service Representative Specialist Sr. within PNC's Treasury Management Card Technology organization, you will be based anywhere within PNC's footprint.… more
- Banc of California (Santa Ana, CA)
- … fraud strategies, in order to reduce false positive rates and increase fraud detection rates while minimizing user friction. + Identify gaps in current ... exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses… more
- McAfee, Inc. (San Jose, CA)
- …market trends.Articulate product vision and strategy to build best-in-class payments and fraud detection platforms. + _Commerce_ _P_ _ayments:_ Lead Commerce ... Payments, Billing, and Fraud Strategy in global markets, delivering significant additional annual...logic, to improve authorization rates. + _Payment Processing:_ Engage Payment processors, card schemes, and issuers to… more
- Galileo Financial Technologies, LLC (UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... infrastructure, networking, security, compliance, relationship managers and external teams like payment card networks to build seamlessly integrated solutions. +… more
- BrightSpring Health Services (Louisville, KY)
- …employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work equipment, ... the Compliance Director oversees. Assists the VP of Compliance with prevention, detection , and follow-through activities to assure compliance with all legal and… more