- 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
- McAfee, Inc. (San Jose, CA)
- …US and are not offering relocation assistance at this time. **About the role** : * Fraud Detection & Prevention: Design and enhance fraud detection ... processes. * Technical Skills: Proficiency in data analysis and experience with fraud detection and dispute deflection vendors (Signifyd, Sift, Kount, Verifi,… more
- Fiserv (Coral Springs, FL)
- …You'll analyze complex data sets to detect and mitigate known and emerging card fraud trends, along with maintaining up-to-date knowledge of evolving risks ... addition, you will coordinate the creation and implementation of card fraud and risk prevention strategies and...fraud exposure. + Develop, implement, and improve comprehensive fraud detection strategies and authorization decision rules… 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
- 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 ... 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
- TD Bank (Falmouth, ME)
- …+ Makes recommendations for enhancements that will create or enhance fraud detection techniques that mitigate exposure without sacrificing the ... their recommendation. Team engages extensively with cross functional partners including US Fraud Management, ACH Risk, Payment Ops, Operations Risk, Legal &… 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
- 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