. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...
of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player... across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent...
Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding... our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program...
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... (Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data...
Job Category: Data Analytics and Business Intelligence Job Description: DIRECTLY SUPERVISES: NA **Atlantic City... Operations KEY JOB FUNCTIONS: Monitor and investigate transactions and customer records via internal and external fraud...
scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable... and decisive during periods of peak fraud activity. Passion for analyzing data and an insatiable curiosity to understand complex...
. Investigate suspected fraud cases, documenting findings and recommending appropriate actions. Utilize internal and external data..., compliant customer base and we are looking to hire a Fraud Specialist to play a critical role in protecting Celtic Bank...
guidelines. Collaborates with the BSA and Fraud data team to develop analytical reports relating to fraud prevention...Primary Purpose of Job Actively engages in enterprise-wide fraud risk to reduce fraud losses. Implements regulatory...
, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external.... This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and security related initiatives...
that reduce fraud across our banking ecosystem using data, technology, and customer-back insights Collaborate cross-functionally.... As a Fraud Strategy Lead, you will help shape the future of Robinhood's fraud defenses for banking products! You'll drive high...
for the leadership team that identifies trends, patterns, and predictions using relevant data. Analyze fraud and transactions... and prevent high-risk transactions. Analyze player behavior through payment gateway data to draw conclusions and recommendations...
and legal guidelines. Determine the validity of all fraud allegations received, validate the authenticity of the claim.... Determine relevant Fraud Alerts to communicate pertaining to confirmed fraud allegations. Investigation - Conduct...
fraud and minimize customer disruptions. Collaborate with Data Scientists to support the building and operationalization..., Data Lake). Proven ability to contribute to building and managing fraud rules and detection policies. Analytical...
. Overview: This position is a member of GreenSky's Merchant Fraud Strategy team, which focuses on analyzing high risk.... Duties & Responsibilities Identify fraud risks as well as opportunities to create strategic or tactical solutions based...
Thinking Business Analytics Data and Trend Analysis Fraud Management Problem Solving Collaboration Innovative... aimed at improving fraud prevention while driving responsible growth and performance for consumer products and related...
activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential... Job Functions: * Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts...
acumen and a proven track record of leveraging data-driven insights to solve complex fraud problems and drive significant... and prevent sophisticated fraud schemes. You will contribute to and implement innovative, data-driven risk strategies, working...
complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss.... Ability to read and analyze data for suspicious behavior. Ability to maintain attention to detail. Ability to demonstrate...
activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential... Job Functions: * Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts...
complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss.... Ability to read and analyze data for suspicious behavior. Ability to maintain attention to detail. Ability to demonstrate...