- UpvoteDownvoteShare Job
- Suggest Revision
3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting. Certified Fraud Examiner (CFE) preferred. Provide, maintain, and validate safety and loss prevention education and awareness training for multiple levels of management.
ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling / betting or crypto industry. Knowledge of fraud prevention strategies and tools, such as chargeback prevention and fraud detection systems.
ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
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.
$19.56 - $27.13 an hourFull-timeExpandUpdated 14 days ago - UpvoteDownvoteShare Job
- Suggest Revision
Strong business and industry regulatory acumen complemented by claims adjusting knowledge, premium and medical billing familiarity, and industry best practices in risk management and fraud detection/prevention.
ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
Bachelors Degree Business Administration, Auditing or Technology a minimum, or equivalent combination of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
- Suggest Revision
A minimum of 3 years of experience in developing AI, ML, DL, NLP, LLM, and multi-agent algorithms, with a focus on fraud detection and prevention. As a Computer Scientist/Engineer on the Fraud Team, you will be at the forefront of developing and executing an innovative strategy utilizing Artificial Intelligence (AI), Machine Learning (ML), Deep Learning (DL), Natural Language Processing (NLP), Large Language Models (LLM), and Multi-Agent Systems to combat a variety of fraudulent activities.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
- Suggest Revision
Conduct training for employees concerning fraud detection, crime prevention, theft audits, security awareness including crime prevention techniques and other security related topics.
$113,078 - $141,348 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
- Suggest Revision
JOB DESCRIPTIONJob SummaryThe Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse.
Starting at $19.64 - $42.55 an hour depends on education, experienceFull-timeRemoteExpandUpdated 11 days ago - UpvoteDownvoteShare Job
- Suggest Revision
15+ years' experience in delivering Business Transformation strategies enabled by emerging data analytics and technology with specific focus in Financial Crimes and Fraud Prevention Banking / Wealth Management.
ExpandUpdated 12 days ago - UpvoteDownvoteShare Job
- Suggest Revision
The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
Provides direction and oversight for the Credit Union's Bank Secrecy Act (BSA) Program; the Fraud Prevention Program; and Information Security Program. Must possess or have the ability to possess Financial Institution compliance certifications from trade associations such as the American Standard for Industrial Security (ASIS), the Association of Certified Fraud Examiners or the NAFCU's Certified Compliance Officer designation.
Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
1LOD Fraud Prevention Risk Management - Leading, developing, and maturing an industry-best Fraud Prevention Risk Management organization across SoFi Technologies, Inc. The incumbent will architect comprehensive fraud risk management capabilities for a rapidly growing bank holding company - ensuring robust defensive and offensive capabilities - maturing foundational fraud risk tools, strategies, analytics, governance, and enterprise risk culture.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
- Suggest Revision
The CISO will be a thought leader in financial crimes prevention and management, and work in close partnership with their Fraud, Operations, and BSA/AML Risk colleagues. Partner with Fraud and Anti-Money Laundering teams to develop a holistic financial crimes program for Varo that is innovative and powerful in its ability to detect and prevent illegal activity and protect our customers.
Full-timeExpandUpdated 11 days ago - UpvoteDownvoteShare Job
- Suggest Revision
The Chief Information Security Officer (CISO) reports to the Chief Operational Risk Officer and works closely with the CORO, the Chief Risk Officer (CRO), Varo's executive leadership as well as business partners to protect the confidentiality, integrity, and availability of customers' information and financial assets.
Full-timeExpandUpdated 11 days ago - UpvoteDownvoteShare Job
- Suggest Revision
Relentless focus on improving the experience of our clients and Members to lead the industry - harnessing the power of self-service and deep-learning AI to proactively balance fraud prevention efforts with experience, friction, and cost.
ExpandApply NowActive JobUpdated 6 days ago
fraud prevention jobs
FEATURED BLOG POSTS
10 Importancies of Setting Realistic Goals
We’ve all heard how important it is to set professional and personal goals. Developing and establishing goals keeps us motivated and moving forward in life. But not all goals are created equal. If you’re chasing goals that are too lofty, you’ll end up disappointed when you cannot reach them. Setting goals that are achievable and measurable is the key to success.
Email Etiquette Principles - Why is it ImportantÂ
Why is email etiquette important? Let's imagine you're hiring for a new role, and you’ve just received the email below.
10 Reasons HR is Important to an Organization
"Nothing we do is more important than hiring and developing people."
7 Importances of Organizational Culture and How to Build It
The world of work has drastically changed in the past few years. Where a good salary and a nice office might have been enough to attract talent in the past, employees today expect flexibility, growth opportunities, and a healthy work environment. In fact, 77% of applicants say they’d consider a company’s culture before applying for a job.
Collaborative Recruiting: The Key to a Better Talent Acquisition Strategy
Talent acquisition is a multi-stage process where candidates undergo various application steps before getting hired. The unfortunate reality is that it is a labor-intense system, with the hiring manager and recruiter often handling all of the work on their own. Ask any one of them, and you will hear about the overabundance of applications and the demanding task of filtering through them to find the best candidates. The quality of talent suffers under the weight of all that work on one person's hands. It's not easy, but as many companies are starting to realize, there is a better way. The future of talent acquisition lies in collaborative recruiting!
4 Talent Acquisition Trends Going Into 2023
For better or worse, a side effect of the COVID-19 pandemic was a marked shift in talent acquisition practices worldwide. With the struggle to retain talent that began in 2020, companies have had to rethink recruitment strategies. The result has been new talent acquisition trends that are well on their way to becoming commonplace. These are the practices that are going to become even more widespread going into 2023.
Why is Professionalism Important & How to Be Professional
You might have heard the word professionalism thrown around in the workplace, but do you know what it means? And do you know how to maintain professionalism no matter the circumstances?