, communicate and report fraud trends Manage and maintain fraud strategy by identifying, creating and reviewing fraud rules... especially when being asked for verification, etc. Analyze fraud transactions and chargebacks to identify, summarize...
for day-to-day operational processing of fraud claims, they will own the overall enterprise fraud strategy, ensure program... alignment with the company’s mission, vision, and goals. THE WORK Collaboratively develop the enterprise fraud strategy...
in our Telecommunications practice to support our clients in their Fraud Risk strategy and operations across their B2C and SMB segments. The... experience 4 or more years of experience in Fraud Risk Strategy and/or Operations, preferably in Strategy or Consulting roles...
is looking for a Fraud Product Manager to join the growing Product team within the Assets & Wealth Management Division. The ideal candidate...-making across cross functional groups. As a Fraud Movement Product Manager, you will be responsible for the implementation...
” strategy provides flexibility to our team members — who currently reside across the U.S. — with a variety of remote, hybrid.... Responsibilities: The Fraud Team Intern will assist in supporting fraud detection and prevention efforts across multiple channels...
), you will lead that strategy, ensuring fraud prevention is embedded into the product in a way that is transparent, respectful.... What you'll do Customer-First Platform Strategy: Define and execute a multi-year fraud platform strategy that scales...
summaries and reporting Support change management reviews Partner with analytics, fraud strategy, and compliance teams... Summary The Fraud Coverage Assessment Analyst is responsible for evaluating the effectiveness and completeness of fraud...
to the evolution of the Internal Fraud COE's strategy by sharing insights, best practices, and innovation ideas. Minimum...+ years of experience in fraud risk management, rules strategy, or analytics - preferably within financial services...
enterprise fraud analytics and technology strategy for the Second Line, aligned to fraud taxonomies, risk appetite, and emerging... Analytics & Modeling team in the Second Line of Defense (Enterprise Risk Management), you will lead the strategy and oversight...
frameworks. Partner with the Head of Fraud Risk Oversight to shape enterprise level oversight strategy, thematic reviews..., fraud risk management practices, and control capabilities to ensure alignment with Fannie Mae’s risk appetite, supervisory...
of experience in Fraud Strategy. Overall experience of 4-8 years Experience in credit / debit card fraud. IIM, IIT, NIT or BITS... background The following key activities are the focus of this workstream: (a) Review Current Fraud Strategy Conduct...
’s growth. You’ll be responsible for translating fraud strategy into shippable, measurable product capabilities that operate... United States. Role Responsibilities: Own the product vision, strategy, and execution for Fetch’s fraud prevention...
the strategic vision for Global Fraud Operations, focused on a transformative digital-first strategy that delivers... checking, ACH, wires, and other payment rails. Demonstrated experience in Fraud product strategy, delivery, and management...
Finance! Responsibilities: Develop and optimize fraud strategies for the assigned loan portfolio to improve performance... - reduce fraud losses while supporting receivables and revenue growth Proactively analyze fraud trend at the granular level...
” strategy provides flexibility to our team members — who currently reside across the U.S. — with a variety of remote, hybrid.... Responsibilities The Fraud Team Intern will assist in supporting fraud detection and prevention efforts across multiple channels...
. You'll own the strategy and the execution, bringing clarity to complex fraud and risk challenges. You'll align partners... end-to-end fraud and risk product strategy across credit products, consumer payments, and the homeowner app, delivering...
, including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role... is for you. Responsibilities Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. Develop...
team focuses on identifying and neutralizing novel fraud threats. This role will lead the strategy for key models...Principal Associate, Data Scientist - US Card (Fraud) Data is at the center of everything we do. As a startup...
Director, Data Analysis - Fraud Data Team At Capital One, data is at the center of everything we do. When we launched... environment is also a must. Responsibilities: Develop and execute on data management strategy Define and monitor KRI...
the long-term technical vision and strategy of the Fraud Data team. ***We are open to remote candidates for this role... D.C., London and Amsterdam. The Data team within Plaid's Fraud organization builds the machine learning systems...