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The primary use of Dash Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement.
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The Opportunity The goal of the Bank Digital Tagging and Analytics program is to improve customer engagement, experiences for product acquisitions and servicing, customer representative servicing, fraud detection, and regulatory compliance by driving and enabling tagging and analytics in our digital channels including mobile, web, and customer servicing portal.
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Knowledge of cheating, theft and fraud detection. High School Diploma or GED plus (one) 1 year of recent casino surveillance experience. Functions in the capacity of a Surveillance Officer as a working Lead Officer.
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10+ years of card experience with strong fraud detection analytics, modeling, and strategy is a must. This includes leveraging knowledge of risk and fraud prevention tools, card platform capabilities, third-party offerings, vendor cadence, etc.
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3+ years of other types of loss mitigation outside of traditional card fraud, such as collections. Western Alliance Bank is seeking an Associate Director for Credit and Debit Card Fraud Management.
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At least 2 years of specifically relevant business experience preferably within the Banking industry or financial crime law enforcement; plus a basic understanding of fraud detection and prevention.
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The Fraud Analyst I will also evaluate results of actions to support fraud trend analysis and ensure best practices are followed. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report, and resolve both attempted and actual fraudulent events.
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At least 2 years of specifically relevant business experience preferably within the Banking industry or financial crime law enforcement; plus, basic understanding of fraud detection and prevention.
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Fraud Detection and Prevention - Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
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Sr Fraud Analyst II (Fraud Detection - Fraud App PreBook) 1st Shift. Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. This job is responsible for reviewing complex products for the prevention and detection of possible fraud.
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Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early trend detection, root cause analysis, and gap analysis.
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These API’s are used in a multiple of Fraud Detection initiatives. These API’s are used in a multiple of Fraud Detection initiatives. Possess experience with Cloud Hosting application in AWS.
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8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services industry. As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities.
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Utilizes Pin Drop fraud detection system to locate and review calls involving potential fraudulent activity. Resolves clients complaints, and escalates to Client Contact Center Manager, management at banking office/department, or Regional Operations, as necessary.
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fraud detection jobs in Scottsdale, AZ
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