- 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
- 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