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We are seeking an experienced and motivated Manager to lead our Boost Mobile Retailer Fraud Team. As the Manager of this crucial role, you will be responsible for overseeing all aspects of retailer fraud prevention, detection, and mitigation.
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Collaborate with cross-functional teams, including IT, Sales, Product, and Customer Care and Support, to implement fraud prevention measures and solutions. Experience with fraud detection and prevention tools, systems, and technologies.
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Responsibilities: Fraud Senior Model Governance Analyst. Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime.
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3+ years prior experience as a fraud investigator, fraud prevention specialist, risk management specialist or other related discipline in the financial services field. Probate Advance is seeking a Fraud Prevention Specialist to support our exceptional team and growing business.
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We are seeking a talented Chargeback Analyst I who assumes responsibility for all incoming credit and debit card dispute or fraud-related activity to ensure the highest level of customer satisfaction.
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FanDuel is seeking a Payments & Fraud Manager to partner with the existing teams and drive our payments & fraud vision across all US verticals (Sportsbook, Daily Fantasy, Casino, and Racing) and CAN verticals (Sportsbook, Casino, F2P.
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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.
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Three to five years of experience in operational risk management, data scientist/analyst, fraud prevention. Bachelor’s 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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As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over) strategies.
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred. Be competent in utilizing Intelligence Data Visualization Tools (i.e., Google Earth and, Analyst Notebook, Target Cop.
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Board-Certified Behavior Analyst (BCBA) Requirements: Master's degree in Psychology, Applied Behavior Analysis, or similar. Board-Certified Behavior Analyst (BCBA) Description: We are looking for a compassionate and skilled Board-Certified Behavior Analyst to join our team of health and wellness professionals providing In-Home services.
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Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
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The analyst will expand the Office's ability to (1) efficiently evaluate leads and referrals from multiple sources, including the Civil Division, other DOJ entities, and relevant law enforcement partners, and (2) work with HRSA, CMS, and other health care agencies administering pandemic-related funds to proactively analyze data sets to identify fraud.
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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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In-depth knowledge of the anti-money laundering, countering financing of terrorism regulations and fraud prevention and detection techniques; strong analytical and decision-making skills; organizational skills; AML and anti-fraud software; Microsoft Word; Microsoft Excel.
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fraud analyst jobs Title: fraud analyst Company: 24seven
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