Fraud Trends Jobs in USA
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Manager, Operations Walmart+
Walmart
Position Summary...What youll do...Position Summary As a Manager Operations within the Walmart organization you will play a critical role in delivering a best-in-class experience for our members by effectively identifying and removing fraud and abuse from the ecosystem and by helping to optimize our...
Data Scientist Lead
Akaasa Technologies
Tittle: Data Scientist Lead (71470) Location: Strongsville OH or Pittsburgh PA Work Mode : 5 Days Onsite Duration: Contract to Hire Years Of Exp Required: 12 Years Function of the Group: Mitigating Risk Project : Perform ongoing analysis of fraud trends and emerging schemes through daily...
Payments Application Support Engineer (l2l3)
Purple Drive
Role Description Incident Management: Monitor and resolve issues in payment applications (payment gateways POS systems card processing platforms) to ensure minimal downtime and adherence to SLAs. Technical Support: Provide L2/L3 support for payment systems handling transaction failures connectivity...
Ecommerce Fraud Investigator Analyst – Order-to-ca...
Inabia Software & Consulting
Location: Redmond WA (Onsite 5 days/week)Employment Type: Long-Term Contract (W-2 Only)Work Authorization: U.S. Citizen or Green Card only (No sponsorship available)Compensation: Competitive based on experienceOverviewWe are seeking a highly analytical and detail-oriented eCommerce Fraud Investigat...
Director, Credit Riskfirst Party Fraud Oversight, ...
Best Egg
Best Egg now part of Barclays is a market-leading tech-enabled financial platform helping people build financial confidence through innovative lending solutions and financial health tools. As a Barclays company we combine the agility and customer focus of a fintech with the global reach stability an...
Bsa Ofac Regulatory Compliance & Governance Manage...
Tfb Toyota Financial Savings Bank Company
OverviewWho we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the worlds most admired brands Toyota is growing and leading the future of mobility through innovative high-quality solutions designed to enhance live...
Data Analysis Summer Intern
Fiserv
Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...
Portfolio Analytics And Strategy Analyst Senior Mo...
Pnc Bank
Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...
Portfolio Analytics And Strategy Analyst Senior En...
Pnc Bank
Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...
Sr Analyst-business Intelligence
Verizon
When you join VerizonYou want more out of a career. A place to share your ideas freely even if theyre daring or different. Where the true you can learn grow and thrive. At Verizon we power and empower how people live work and play by connecting them to what brings them joy. We do what we love driv...
Card Disputes Associate Specialist
Wise
Were looking for a Card Disputes Associate Specialist to join our team in the Austin office. This role is a unique opportunity to have an impact on Wises mission help save millions more people money and work in a disruptive fast-growing and fun environment. Heres how youll be contributing to Card Di...
Senior Product Manager, Risk
Mudflap
Mudflap serves the $800B trucking industry the backbone of the U.S. economy. Our market-leading payment products help truckers save thousands of dollars on fuel (their #1 business expense) while providing our fuel stop partners with access to new hard-to-reach customers. Were a fast-growing marketpl...
Fraud Researcher
Plaid
We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...
Fraud Researcher
Plaid
We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...
Managing Consultantassociate Director – Fraud Advi...
Guidehouse
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 75%Clearance Required:NoneWhat You Will Do:Provide fraud advisory and industry domainexpertiseto help clients assess design and strengthen fraud risk management programs across prevention detection investigation and recovery.Le...
Risk Analyst I
Pacer Group
Job Title: Risk Analyst I Duration: 12 months Location: Plano TX 75024 Hybrid XXXX: $31/hr Work schedule Hybrid onsite schedule with 3 days each week onsite in PLN schedules can be Mon-Fri Tue-Sat Sun-Thu which will also include swing shifts - workers need to be very flexible and open to any of t...
Vice President, Fraud, Risk, Strategy Sassql
Jpmorganchase
DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...
Vice President, Fraud, Risk, Strategy Sassql
Jpmorganchase
DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...
Lead Software Engineer [multiple Positions Availab...
Jpmorganchase
DescriptionDESCRIPTION:Duties: Work closely with data science teams to build features that leverage data insights. Work with product owners on requirements build and deliver software based on the emerging fraud trends for the business. Utilize knowledge of cloud technologies and business acumen to u...
Director, Card Fraud
Sofi
Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...