- 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
- 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
- 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
- Woodforest National Bank (The Woodlands, TX)
- …supervisory role experience in retail management, risk management, chargeback processing or fraud detection /investigation required. . 5 years of experience in ... issue resolution. . Assist with escalated calls on complex inquiries related to debit card disputes and general fraud management from a variety of internal and… 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