FRAUD PREVENTION MANAGER jobs in UNITED STATES, United Kingdom

Overview JST is currently seeking an experienced Project Manager - Fraud Prevention. The PM will ​provide oversight... - Fraud Prevention Responsibilities ​Provides oversight and senior-level management to overall contract operations often...

Job Description: Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic fraud... your career. The Fraud Prevention Strategy and Analytics team provides data-driven business intelligence to all major...

with ample opportunity for growth, you've come to the right place. Job Description The Manager, Fraud Prevention & Detection... Prevention and Detection Recovery Manager decisions complex fraud investigations, determines bank liability, and takes...

and managing the credit union’s Fraud/Loss Prevention Operations functions. Provide direction and establish priorities for the... credit union's Fraud Prevention program with a focus on leading our Fraud Operations teams; mitigating losses, protecting...

and financial crimes. The Fraud Prevention Data Analytics Consultant is a leading member of the Fraud Operations Team and possesses... Prevention. You’ll be responsible for understanding business processes, identify fraud risk and exposure. You’ll gather data...

Fraud Prevention Analyst The FP Analyst will identify fraudulent situations through the review of suspicious activity... to losses and submit details and recommendations to manager. Ensure REG CC holds that are placed meet regulatory guidelines...

Fraud Prevention Officer The Fraud Prevention Officer is responsible for independently reviewing suspicious activity... Responsibilities: Fraud Detection Analyze fraud events for suspicious activity. Execute fraud prevention measures to reduce loss...

you to view the opportunity below. As a Financial Intelligence Department Manager in Fraud, you will: Be responsible..., and techniques related to enterprise financial crimes prevention. Ensure compliance and adequate audits and exams of financial crimes...

more about us at cathaybank.com GENERAL SUMMARY The Manager of Enterprise Fraud Risk, under the Director of Enterprise Risk Management..., and other industry resources, as appropriate, to ensure timely application of relevant knowledge related to fraud trends, prevention...

Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities... model for security and helping grow the good by protecting our customers and communities. Hybrid role Fraud experience...

looking for a data-driven, results-oriented Product Manager to join our checkout product team in Denver, with a focus on fraud detection... and prevention. You will be responsible for driving the execution of the team’s roadmap. You will partner with the fraud team...

time based on leader discretion and/or business need. The Opportunity The Manager in Fraud Detection Analytics... with key leaders inside of Ally Fraud Prevention, as well as other business partners both inside and outside Ally to drive...

policy. X Accept Cookies FID Fraud Manager Job Details Job Location FID Edinburg Location - Edinburg, TX... Summary Manage the day-to-day operations of the fraud and loss prevention department within the Financial Intelligence...

development of product innovations that improve consumer conversion, fraud detection, and prevention. Our solutions are used... to explore new data sources and statistical and machine learning methodologies. Our US Fraud Solutions group manages the...

Job Description: Enterprise Partnerships, Fraud Contact Center Manager, Sr. Analyst - Draper Platform Solutions... the day-to-day activities of a Fraud Inbound contact center team. Monitor daily call and chat volume of Fraud Inbound...

); Consulting and delivering on enterprise-wide fraud detection and prevention solutions across user and business (e.g., operations... and positioning PwC and yourself as a thought leader in the fraud detection & prevention space; Leading a key work stream in...

communication will only be sent from @ addresses. About the role As the Senior Manager of Fraud Risk Strategy at Rippling..., and operational efficiency. Conduct comprehensive cost-benefit analyses to identify optimal strategies that enhance fraud prevention...