Job Category: Online Gaming Job Description: JOB DESCRIPTION The Payment & Fraud Manager will play a critical..., and process improvement. Required Qualifications Experience: 3-5 years of experience in fraud prevention, investigations...
company’s success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be based... reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud analysis...
We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate... for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management...
. As a Strategy Product Manager for Anti-Fraud Solutions, you will play a crucial role in developing risk control strategies... points, and proven communication skills. Preferred Qualifications: - Experience in fraud prevention and detection...
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior... detection methods and tools and monitor the data to build a robust fraud detection and prevention system. Build...
, and policies in a fast-scaling business What's this role about? As an Anti-Fraud Strategy Product Manager in Risk Control... continuous improvements to our fraud prevention mechanisms and taking ownership of solution outcomes. 2. Partner with tech...
, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience Evaluate, onboard..., and their application in fraud prevention Proven expertise with industry-standard tools, fraud platforms, and best-in-class risk models...
and its clients from financial loss. Continually drive strategic improvements to fraud systems, policies and analytics... fraud risks across products, services, and channels, and implement controls to reduce exposure to financial loss. Design...
while monitoring portfolio health and identifying opportunities to drive industry leading fraud prevention and exceptional customer... experience. Leverage advanced modeling, industry scores and partner signals to understand the drivers of the fraud risk...
Job Summary: Develops, assesses, manages, implements and communicates fraud detection, prevention and control... comprehensive fraud detection strategies and authorization decision rules that balance fraud loss reduction, costs and customer...
application to management, working closely with branch staff to ensure consistency and accuracy in fraud prevention efforts... updated on check fraud caught by employees. Assist with investigating member complaints and reports to Manager of Risk Management...
with our Fraud Prevention Manager and collaborate with the broader fraud and data science teams to: Uncover hidden fraud patterns... with hybrid rule and machine-learning based fraud prevention platforms (e.g. Kount, CyberSource Decision Manager, Signifyd...
: We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management... of experience in loss prevention/retail banking/back office environment, preferably with a financial institution. Demonstrated...
loss data and recommending/implementing appropriate loss prevention strategies. In addition, evaluate fraud cases... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well...
’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering... us live our Purpose: To Boldly Grow the Good in Business and Life. Our Business Banking Relationship Manager cultivates...
discrepancies regarding inventory, fraud, etc. to leadership, Loss Prevention Department and/or HR in a timely manner. Fully...Job Description: The Retail Store Manager ("RSM") is responsible for the overall sales and operational standards...
’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering... us live our Purpose: To Boldly Grow the Good in Business and Life. Our Business Banking Relationship Manager cultivates...
and Risk to optimize fraud prevention and servicing processes, specifically for deposits and payments associated with lending... a strategic, visionary, and execution-focused General Manager of Lending to lead and grow our lending portfolio...
’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering... us live our Purpose: To Boldly Grow the Good in Business and Life. Our Business Banking Relationship Manager cultivates...
discrepancies regarding inventory, fraud, etc. to leadership, Loss Prevention Department and/or HR in a timely manner. Fully...Job Description: The Retail Store Manager ("RSM") is responsible for the overall sales and operational standards...