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Work closely with the Bank’s Operations Officer and Deposit Operations Director, as well as the Bank’s Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are in place.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Experience in tooling for fraud detection and transaction monitoring. Pomelo's first fraud manager will be responsible for the overall ownership of fraud risk, processes, losses, data analytics, false positive ratios and operational strategies.
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Minimum of 2 years of experience in a call center environment preferably focused on fraud detection, risk management, or a related field. The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and existing customer upgrades and adding additional lines.
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Additional recent significant cases include the indictment of a Long Island physician for defrauding Medicaid and subjecting patients to invasive and unnecessary testing, conviction of former fugitive dentist for Medicaid Fraud and prosecution and convictions of persons involved in a homicide and cover up at a nursing home in Suffolk County.
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TasksTasksRoutine Business Responsibilities Manage and support compliance oversight of PFS’ Anti-Money Laundering (AML) and Fraud related risks in US and Canada. Develop and implement reporting tools to provide Fraud and AML Compliance related data to PFSUS and PFS Canada, as well as their respective Board of Directors.
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Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. As a result, we are thrilled to expand our team to include a Fraud Manager. Coordinate and optimize fraud prevention solutions with third party vendors and affiliates as needed.
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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 onboarding (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Relations with Others: Artist Support Operations Artist & Partner Relations Finance Product Technology Qualifications 3+ years of experience working in a Fraud Prevention, Fraud Detection, or Trust & Safety role.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Oversee, monitor, and maintain the Bank's fraud prevention program, including policies, procedures, and tools. 5+ years of online deposit fraud prevention experience. Will consider a variety of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major.
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1+ years of related experience with fraud prevention, data analysis, investigations, or risk management for ecomm CNP payments. We are looking for an Associate Fraud Prevention Analyst that is passionate about eCommerce, Payments and Live Events.
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Gathers and submits FPI Grant renewal documentation to the Minnesota Department of Human Services on a biannual basis and daily uphold and maintain the terms of the FPI Grant Contract as it pertains to Fraud Prevention investigations.
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At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling / betting or crypto industry. We are seeking a Payments and Fraud Analyst to join our team in the gaming industry.
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Preferred Qualifications:- A PhD in CS, Machine Learning, Statistics, Operations Research, or relevant field- 4+ years of industry experience in predictive modeling and analysis- Compelling communication and influencing skills- Experience in e-commerce / online companies in fraud / risk control functions.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Provide subject matter expertise on data and fraud analysis techniques. Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
ExpandApply NowActive JobUpdated 8 days ago
Title: fraud
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