- Realtor (Austin, TX)
- …process improvements that impact thousands of users. + You're passionate about fraud detection, risk mitigation, and safeguarding user trust. **What You'll Do:** + ... agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and...+ 2+ years of experience in financial services, payments, fraud , or KYC, ideally in a tech-forward or high-growth… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are...for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to manage critical and high… more
- FirstBank PR (San Juan, PR)
- …industry trends and customer behavior. Identify opportunities for payment innovation and fraud prevention. + . Promote innovation through new tech solutions. Improve ... and monitor KPIs and dashboards related to payment volumes, exceptions, reconciliation, and fraud metrics. + . Identify and lead resolution of risks related to… more
- Walmart (Bentonville, AR)
- …threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk, behavioral anomalies, misrepresentation, ... Qualifications** + 3+ years of experience in marketplace risk, fraud analysis, trust & safety, identity risk, payments risk,...Walmart brand-helping the Emerging Threats team stay ahead of fraud and abuse patterns at Marketplace scale At Walmart,… more
- Middlesex Savings (Westborough, MA)
- …and branch offices. Explain the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously aware of fraud ... engineering threats and steps to take to protect customers and the bank. + Provide online banking assistance with password resets, secure access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit… more
- Department of State - Agency Wide (Minneapolis, MN)
- …maintains liaison with acceptance agents. Assists in the development and delivery of fraud training for agency/center staff and works with the Fraud Program ... Manager (FPM) to provide additional fraud prevention training. Requirements Conditions of Employment Qualifications Applicants must meet all the required qualification requirements described below by the closing date of this announcement. NOTE: Applicants… more
- Bank of America (Newark, DE)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + Recommends ... + Assist with development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. + Perform ad hoc analysis… more
- JPMorgan Chase (New York, NY)
- …models, services, and platforms into production to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... Service, Azure, Docker, Kubernetes, DataBricks, Snowflakes. + Trust & Safety (T&S) fraud experience in payments, designing and deploying ML models for account… more
- State of Michigan (MI)
- …pre-trial diversions: + Convicted of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the influence of drugs or ... a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +...theft, or fraud + Misdemeanor involving retail fraud + Misdemeanor involving domestic assault + Misdemeanor involving… more
- JPMorgan Chase (Columbus, OH)
- …safeguarding our payment products and services. You will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new ... + Identify ways payment use cases can potentially facilitate fraud and scam scenarios, as well as operational and...and minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational Risk) + Minimum of 5… more