- presented by Global Fintech Awards ABOUT THIS ROLE Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst... to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry...
of Role The Digital Fraud Analyst plays a critical role in identifying and deterring card not present fraud. This role... is responsible for decisioning on online orders placed on UA.com and UA.ca, and to protect the business from fraud and unauthorized...
status quo and striving to be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk... and leadership. You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture...
Location: Charlotte, NC (Preferred) or Wilmington, DE OneMain is seeking a Sr Fraud Strategy Analyst with experience... in financial services, preferably banking or lending products. We are looking for someone who understands the fraud cycle...
Business Analyst within our strategic fraud risk initiatives team, you will be instrumental in shaping the technology solutions...Job Description: Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the...
Role Summary URBN is searching for a Fraud Data and Reporting Analyst to join the Global Supply Chain Organization.... The Fraud Data & Reporting Analyst will be responsible for compiling, analyzing and summarizing fraud data into clean...
of the week! We’re looking for a fraud analyst to join our ranks. Commonwealth’s Fraud and Senior Investor Protection... theft, as well as the financial exploitation of the firm’s vulnerable and at-risk clients. As a fraud analyst...
Role Summary: URBN is searching for a Fraud Data and Reporting Analyst to join the Global Supply Chain Organization.... The Fraud Data & Reporting Analyst will be responsible for compiling, analyzing and summarizing fraud data into clean...
, Global Fraud Prevention based in Miami, FL. The Sr. Analyst, Global Fraud Prevention will work with internal and external... to our transformational journey. About the Role: We have an exciting opportunity to support our Digital Platforms team as a Sr. Analyst...
Title: Senior Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary... has an immediate opening for a Senior Fraud Investigative Analyst in Livermore, CA. Position Overview The Senior Fraud...
development activities associated with internally developed and vendor developed statistical and machine learning fraud models.... Assess and mitigate model risk while partnering with model stakeholders to ensure all details of fraud models are properly...
to have you apply. About the team + role Robinhood's Money Fraud & Risk team develops groundbreaking products, designs state of the art decision... background in banking fraud to help launch our product, manage our fraud defenses, and democratize finance...
fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety.... Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape...
, innovative solutions to clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud.... They will also be responsible for the claim initiation and status updates of various fraud and billing disputes, on our clients’ bank accounts...
for resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non-fraud claims, handling... Skills: Prior experience in a Fraud or Non-Fraud Claims back office investigations or Call Center role Experience in claim...
with us. Ready for a new challenge? Summary of Position As a member of the Fraud team, you’re Nexon’s Financial Paladin. You’re... at the forefront of protecting our players from fraud and upholding Nexon’s payment gateway standards. You’ll collect...
of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud... hours as needed. Desired Skills: You’ll be better prepared if you have Prior experience in Retail Fraud Servicing...
for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk...
, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated transaction monitoring rules and reports... to mitigate fraud risk within the business unit. Work closely with internal departments to ensure current processes and procedures...
later without any hidden fees or compounding interest. The Fraud Strategy & Analytics team works cross-functionally... with Machine Learning, Product, Engineering, and Fraud Operations to combat fraudulent activities and to foster a safe platform...