- DataVisor (New York, NY)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Motion Recruitment Partners (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated experience in ... Fraud & Risk Analyst II Mountain View, California...client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in… more
- Intuit (Mountain View, CA)
- …Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience ... acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the… more
- Live Nation (AZ)
- …related to global vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally experience within the ... Job Summary: JOB DESCRIPTION: Vice President, Payments & Fraud Location: Los Angeles, CA. / Remote Division:...Contract Terms: Full Time THE OPPORTUNITY The Payments & Fraud team is a vital and central part of… more
- Citigroup (Wilmington, DE)
- …Lead Analyst for its Wilmington, DE location. Duties: Mitigate and reduce first-party fraud loss for Citi. Perform complete fraud analytics lifecycle, ... in the job offered or in a related quantitative occupation performing fraud loss analytics within the financial services industry. Three (3) years of experience… more
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …are developed and executable to protect the firm from reputational, operational, or financial loss . Be a Fraud Prevention Investigation SME: Serve as a subject ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Marriott (Bethesda, MD)
- …oversight including development and implementation of key metrics ( Fraud Recovery Rate, Fraud by Channel, Fraud Loss , Total Caseload, etc.) and partner ... be responsible for the oversight and support of Loyalty Fraud related to the Marriott Bonvoy Loyalty Program. He...will provide leadership and guidance relative to the Loyalty Fraud and ensuring we are properly mitigating risk for… more
- Marriott (Bethesda, MD)
- …is tasked with ensuring the integrity of the Loyalty program and mitigating financial fraud loss . This role focuses on safeguarding the integrity of the Loyalty ... Contributions- | Support key initiative and project workstreams that minimize financial loss and mitigate fraud , including, among other programs, account… more
- PNC (Cleveland, OH)
- …the day-to-day functions of the staff's procedural and operational risk, AML and fraud / loss processes. + Provides education, coaching and consultation for risk, ... fraud / loss /operational policies, procedures, initiatives and programs for business segments. Directs staff responsible for recognizing risk, AML, fraud /… more