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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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The Fraud Mitigation Specialist is responsible for leading, developing, and implementing effective fraud detection or control strategies designed to mitigate fraud loss, while simultaneously minimizing negative Member impact.
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This role works closely with the Compliance Specialist related to fraud prevention and risk mitigation. The Specialist participates and makes recommendations to Risk Management and Operations to balance fraud and risk controls with Member services and Member needs.
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Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator. Certified Fraud Examiner (CFE) certification is preferred. Experience with varied fraud analysis programs and open-source tools such as Palantir, Lexis Nexis, Westlaw, CLEAR, ATLAS, Recommind, Reactor, Etherscan.io, and Bscscan.com or similar.
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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. Maintain detailed records of fraud incidents, investigations, and outcomes.
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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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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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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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A Certification as a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified AML and Fraud Professional (CAFP) preferred. This position will report to the Fraud Strategy Officer and work closely with the BSA and Fraud Manager, Fraud Mitigation Manager and Financial Crimes Data Analyst.
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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.
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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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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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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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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.
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Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and K-12 and higher education expert.
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Title: fraud specialist Company: Jax Fed Cu
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