- Nike (Beaverton, OR)
- …WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and systematic loopholes that result in financial losses in North America. ... FOR** We're looking for an outstanding Director of Digital Loss Prevention - to combine their fraud /...Digital Loss Prevention - to combine their fraud / loss prevention experience, problem solving abilities, team… more
- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating,… more
- TD Bank (Mount Laurel, NJ)
- … Fraud Performance Management will take the lead in the development of Fraud strategies to mitigate fraud loss for the respective product/channel, ... to understand and address coverage gaps + Participates in quarterly and annual fraud loss forecasting exercises + Develops insights and rules to deliver fraud… more
- Bank OZK (Ozark, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Intuit (New York, NY)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- American Express (Phoenix, AZ)
- …requirements are incorporated appropriately into the roadmap. **Key Responsibilities:** + Lead fraud loss prevention for Agentic Commerce for the proprietary ... help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are...ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic… more
- US Bank (Minneapolis, MN)
- …analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Strong project management skills - Effective ... develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/ loss ...control fraud risk, and analyzes the potential profit/ loss impact on the assigned product line of changes… more
- M&T Bank (Amherst, NY)
- …may require outbound calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision making. **Primary ... Change user credentials and reissue cards as necessary when fraud is suspected. + Place exclusions for digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with call center systems… more
- City National Bank (Los Angeles, CA)
- …considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud .) * Analyze loss data and recommending/implementing appropriate loss ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities… more
- DataVisor (Mountain View, CA)
- …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
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