| Job alert | Jobs 1 - 10 of 681 |
Senior Fraud Operations Specialist
Ramp
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Manhattan, NY, 10261
... About the Role As a member of Ramp's Fraud Operations team, you will analyze new account applications, monetary and non-monetary transaction activity for indications of first party and third party fraud. This role requires an understanding of fraud ... - Apr 23
Fraud Risk Analyst
Ramp
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Manhattan, NY, 10261
... About the Role As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account ... - Apr 23
Manager, Fraud Risk
Ramp
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Manhattan, NY, 10261
... About the Role As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who will leverage data to develop and optimize fraud rules and strategies for the entire lifecycle of a customer, including ... - Apr 23
VP, Consumer Bank Fraud Strategy Analyst
Synchronyfinancial
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Stamford, CT
Role Summary/Purpose: This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This ... - Apr 22
Senior Software Engineer, Fraud Prevention
Justworks
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Manhattan, NY, 10019
... As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of ... - Apr 04
Decision Scientist, Fraud Risk
Flex
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New York, NY
... About the role As a Decision Scientist you’ll be part of the Fraud Risk team responsible for managing fraud and abuse risk with KPIs of balancing fraud loss metrics and customer experience. You will be tasked to set fraud risk management goals, ... - Apr 06
Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead
Bank of America
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Manhattan, NY, 10261
Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; ... - Apr 19
Social Worker, Elder Fraud Unit
Queens District Attorney's Office
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Queens, NY, 11415
The Office of the Queens County District Attorney is seeking applicants for a Social Worker for the Frauds Bureau, Elder Fraud Unit, to provide specialized direct services to crime victims ages 60 and older. The Elder Fraud Unit Social Worker will ... - Apr 03
Fraud Operations Analyst
UBS
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Weehawken, NJ, 07086
Requisition Number 290626BR Your role We're looking for a Fraud Operations Analyst to: • leverage learned fraud industry knowledge in a payments setting to support the design and build of our expanded first level fraud operations model • support all ... - Apr 18
Sr. Business Intelligence Developer Paze Fraud Risk
Early Warning
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New York City, NY
... Minimum of 8 or more years of relevant experience with at least 5 or more years of experience in fraud risk management. Experience utilizing Tableau data connections to cloud SaaS offerings such as Salesforce, AWS or Google. Strong understanding of ... - Apr 09