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Cba.ca. OverviewThe Marketing & Communications Director, Fraud Prevention Awareness & Education for the Association is a new and pivotal role responsible for steering anti-scam and fraud awareness and education as well as creating linkages between other CBA efforts including financial literacy, and stakeholder education.
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FCO includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust’s Anti-Money Laundering (AML), Economic Sanctions, and Fraud prevention programs.
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As a dedicated Fraud Prevention Policy Senior, you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. 6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
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Bachelor's or Associate's degree in Criminal Justice, Fraud Prevention, Finance, or a related field. in any of the following or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification.
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The Opportunity As a dedicated Fraud Prevention Policy Senior, you will be working with the Fraud Prevention Team in USAA’s Bank Fraud Operations Group. What sets you apart: Strong knowledge in one or more product Policy areas including: Identity Theft controls and monitoring, ACH/Zelle network rules and performance monitoring, Check fraud management, Credit Card and Debit Card Payment card rules, performance, transaction monitoring, Card dispute management and performance, Internal Fraud, etc.
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Minimum (4) years of 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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Lead the day-to-day efforts of the Card Operations team, including debit, credit and ATM cards; cards and payments fraud prevention; money transfer solutions; cash withdrawal and deposit solutions; and ATM solutions, along with any new card or payments products that are added to the portfolio, ensuring high levels of efficiency, accuracy and member satisfaction.
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Job Category Loss Prevention & Security. It is this foundation and our belief that our culture drives success by which The Ritz Carlton has earned the reputation as a global brand leader in luxury hospitality.
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Good knowledge of fraud prevention and AML best practices. Provide feedback to the Fraud Manager in relation to the effectiveness of transaction monitoring rules and procedures to contribute to their improvement.
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O Ensure compliance with UK regulations, including GDPR, PCI DSS, and industry best practices related to card fraud prevention. Minimum of 3-5 years of experience in a similar role, with a focus on fraud prevention and data analysis within Fintech or Banking.
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Complete incident reports to document all Security/Loss Prevention related incidents. Maintain confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals.
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We seek an experienced Fraud Officer to manage fraud prevention for Salix's Public Sector and Housing schemes. To assist the Fraud Manager in building comprehensive and detailed fraud risk assessment processes across Corporate, Schemes, delivery partner and supply chains, as well as develop Fraud Management Plans.
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Complete a Loss Prevention shift summary/daily activity report. The pay rate for this position is $24.00 per hour and offers health care benefits, flexible spending accounts, 401(k) plan, earned paid time off and/or sick leave, life insurance, disability coverage, and other life and work wellness benefits.
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5 years’ experience as a Financial Investigator or equivalent progressive fraud investigation experience in the health insurance industry. Senior Financial Investigator Pursues criminal fraud and prevents future fraudulent payments.
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The Director of Account Opening Strategy is a key member of the Fraud Prevention team who uses their business acumen, technical skills, and customer focus to support new and emerging fraud prevention opportunities.
$190,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
benefits representative fraud prevention jobs Company: Conduent in Darien, Connecticut
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