- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...industries preferred * Knowledge of check, ACH, wire, debit/credit card , and other payment channels operating rules… more
- UMB Bank (Kansas City, MO)
- … and 'non card ' (Deposits, Check, Digital/Online Banking) fraud detection . **Work Environment** + Normal office environment **Supervision/Management:** ... various lines of business (Consumer, Commercial, Institutional Banking). These payment types/channels will include Card (Debit and...Bill Pays), Wire, ACH, Mobile, Realtime / Instant payments. ** Fraud Detection and Analysis** + Ensure … more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... shape data product development, mitigate financial risk, and enhance fraud detection strategies. You'll support a wide...extract and transform data from complex financial datasets (eg, card transactions, auth logs, fraud signals). +… more
- Mastercard (O'Fallon, MO)
- …problem solver. * Exhibits a high degree of initiative. Nice to have: * Experience building payment fraud detection models. * PhD in CS, Statistics, or a ... Scientists and engineers working on innovative AI and ML fraud detection . Our innovative cross-channel AI solutions...* Lead the development of advancing fraud detection models specifically credit and debit card … more
- PayJunction (Santa Barbara, CA)
- …& Banking Rails (Visa, Mastercard, ACH, SEPA, RTP, SWIFT). + Expertise in risk & fraud detection , including machine learning models, anomaly detection , and ... Engineer that owns, leads design, and implements highly available payment solutions that our partners' rely on. Using the...of 3D Secure (3DS 2.0/2.2), Tokenization , and secure card storage & processing . + Understanding of encryption,… more
- Sarasota County Government (Sarasota, FL)
- …that are utilized with scalehouse operations. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... listed in link above - List B Documents.) 2. US Social Security Card (signed, physical card ). This is a requirement of our Payroll Department and failure to… more
- Galileo Financial Technologies, LLC (WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... + Existing knowledge of at least one fintech sector (digital banking, card issuing, payment processing, etc.) Nice to have: + Experience using and integrating AI… more
- Discover (Riverwoods, IL)
- …+ Observability & Monitoring - Expertise in Splunk, Datadog ensuring real-time fraud /anomaly detection . + Incident Response & Resilience - Proven ability ... Performance Optimization - Experience with low-latency, high-throughput systems critical Debit/Credit Card payments. + Database & Storage - Expertise in SQL (Oracle,… more