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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.
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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.
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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.
$19.56 - $27.13 an hourFull-timeExpandUpdated 16 days ago - UpvoteDownvoteShare Job
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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.
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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.
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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 10 days ago - UpvoteDownvoteShare Job
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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-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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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 14 days ago - UpvoteDownvoteShare Job
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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.
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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.
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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.
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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 9 days ago - UpvoteDownvoteShare Job
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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 13 days ago - UpvoteDownvoteShare Job
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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.
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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.
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