NEW ACCOUNT FRAUD STRATEGY jobs in UNITED STATES, United Kingdom

for Citizens Bank new account originations (all channels) and Check Deposit and In-Clearing. The strategy manager will take the.... Required Skills/Experience: 5+ years of Fraud Risk Strategy experience Experience with account opening in various channels (e.g...

communication will only be sent from @ addresses. About the role As the Senior Manager of Fraud Risk Strategy at Rippling... fraud detection, transaction fraud monitoring, and account takeover detection capabilities. You will work closely with data...

We are looking for a talented, enthusiastic and dedicated person to join BILL's Fraud Risk Strategy team. The incumbent will be responsible... in experimental design, fraud typologies that target good customers (impersonation scams, account takeover, refund/over...

and account related activities Identify and evaluate new data sources to build effective fraud control Create trend report... that are grounded in value, transparency and simplicity. YOUR IMPACT As part of the fraud strategy team you will be responsible...

. Learn more about our and how you can bring it to life as an Ameris Bank teammate. The Fraud Strategy Analyst... to date. · Test new rules and configurations in fraud system and measures impact of change. · Apply critical thinking skills...

Fraud Strategy Analyst performs analysis and interpretation of fraud-based threats by gathering and analyzing data... matter expert providing fraud risk assessments on key initiatives and new and existing products Conducts business...

expertise. The Solution Specialist partners with field Account Executives to sell complex technical AML and Fraud products... generation activities. Integrates strategy into overall account plan. Qualifie leads by analyzing business drivers and technical...

and investigation techniques, as well as proactively identifying new fraud modus operandi (MOs). You will be the subject matter expert... and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics...

The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts... or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy...

(Wires, ACH, Journals, Zelle, and others) as well as with new account fraud. This includes a strong understanding... flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank Bill Pay, Visa, and New Account models...

, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. This role partners...As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies...

strategy and protocol for network behavior, analysis techniques, and tool implementation. ● Identifies and resolves problems... scopes to support security testing and red team. ● Performs project and solution security assessments for existing and new...

strategy and protocol for network behavior, analysis techniques, and tool implementation. ● Identifies and resolves problems... scopes to support security testing and red team. ● Performs project and solution security assessments for existing and new...

strategy using a variety of data science techniques and own north star metric monitoring. Because our risk and fraud systems... into actions that improve the experience for our customers every day. In this role, you’ll be embedded in the Risk & Fraud...

of our proprietary technology platform, define the business strategy roadmap, and lead the development of fraud detection and prevention..., enhancing fraud detection while minimizing losses. Key responsibilities include evaluating new tools and processes to enhance...

West Creek 6 (12076), United States of America, Richmond, Virginia Sr. Manager, Product Management, Card Fraud... Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account...

West Creek 6 (12076), United States of America, Richmond, Virginia Senior Associate, Product Management, Card Fraud... Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account...