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Fraud & Risk Analyst
Catapult Solutions Group
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Mountain View, CA, 94039
... We are seeking a Senior Risk Strategy Analyst to use advanced analytical techniques on massive-scale account and transaction data to build and optimize fraud and compliance risk strategies. Your work will directly impact the integrity and ... - Jun 04
Associate, Fraud / Risk Analyst
CFSB
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Manhattan, NY, 10261
... CFSB is seeking an Associate, Fraud / Risk Analyst. The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities across all the Bank’s lines of business. This ... - Jun 03
Fraud Call Center Representative
Conduent State & Local Solutions, Inc
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Converse, TX, 78109
... Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. Process disputes and fraud claims in line with client policies and guidelines. Escalate issues to the appropriate channels when a risk review, ... - Jun 03
Manager, Fraud Risk Programs
CIBC
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Chicago, IL
... The US Operational Risk Management department is responsible for providing oversight and second line of defense challenge of operational risk exposures within all business units across the US Region. What You’ll Be Doing As the Manager, Fraud Risk ... - May 28
Fraud Analyst
Aquent Talent
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Lone Tree, CO, 80130
... Starting with smaller claims and progressing to more complex cases as your expertise grows, you’ll hone your analytical skills and become a master of risk assessment. What You’ll Do: Conduct comprehensive investigations of Visa fraud claims, ... - Jun 02
Fraud Prevention Specialist
FlexShopper
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Boca Raton, FL, 33481
... About the Role The Fraud Prevention Specialist is part of the Risk Management Fraud Operations team, responsible for meeting daily productivity targets and adhering to standard operating procedures and compliance policies. You will handle Personally ... - Jun 03
Java & AI Solutions Architect
SyncpointSolutions LLC
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Princeton, NJ
Based on Expertise
... Implement AI-driven risk assessment and fraud detection algorithms using machine learning frameworks (TensorFlow, PyTorch, LangChain). Ensure banking applications comply with ethical AI standards, data protection laws (GDPR, ISO 27001), and industry ... - Mar 04
Fraud & Risk Lead
Cardless
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San Francisco, CA
... ——— We're looking for a Senior Fraud Analyst to own fraud risk mitigation analysis across all our partner card programs at Cardless. You'll be responsible for our entire risk stack, from application fraud and originations policy to transaction ... - May 29
Risk Manager - Employee Services
Syracuse City School District
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Syracuse, NY
$72,100 - $97,850
... This is professional level work which requires planning, organizing, actuating and evaluating risk of loss coverage programs (including self insurance programs) to protect properties, physical assets and human resources from loss. An employee in ... - May 22
Fraud Investigator, Banking
Robinhood
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Chicago, IL
... debit card fraud, identity theft, ATO, wire transfer fraud, and check fraud Analyze financial data and transaction records to identify irregularities or patterns of fraud Collaborate with internal departments (Compliance, Risk, Legal etc) to ... - Jun 02