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Reporting to the Investigations and Escalations Senior Manager; you are key to processing leading the payments and fraud investigations team, working with multiple departments and vendors to ensure we stay ahead of fraud, remain compliant and stay vigilant.
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Work closely with Payments and Fraud Analysts, providing research for investigations and chargeback inquiries. We are hiring for Payments and Fraud Agents to add to our team in Las Vegas, NV. As a Payments and Fraud Agent, you will work with our team of fraud analysts reviewing withdrawals and evaluating player activity to identify suspicious activity.
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Narcotics trafficking or money laundering, organized crime, intelligence collection, fraud or closely. degree in criminal justice, administration of justice, pre-law, business administration, public.
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Our Support Team is part of a highly motivated client facing energetic team based in NYC covering a wider range of responsibilities including fraud detection and prevention, engaging with consumers, delinquencies recovery, and building excellent consumer experience.
$60,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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This team is responsible for building the User Experiences for sign in / signup, authentication, fraud detection & mitigation flows and creating backend APIs to deliver the Identity and Fraud decisions for users who come through various platforms (Web, iOS, Android) and entry channels.
$216,200 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Completes ongoing training regarding all casino table games, slots, internal theft, fraud awareness programs, Nevada gaming regulations, minimum internal controls, case file management and surveillance standard operating procedures.
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Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
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Ensure the product incorporates advanced security and fraud detection mechanisms. Collaborate with data scientists and security teams to analyze geolocation data, identify fraud trends, and implement robust preventative measures.
$176,000 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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Depending on the specific position, additional requirements may apply, such as drug testing, a Fraud and Abuse Control Information System check, and verification for access to the National Student Loan Database System.
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They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store.
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Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud. Provide a stellar customer experience while accurately and efficiently completing all steps of reception, data entry, adjudication, and product dispensing.
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Fraud AnalystLas Vegas, NV | On-sitePOSITION SUMMARY:This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations or servicing departments.
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Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.
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We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions-from fraud detection to cancer research to national intelligence. Experience with distributed data and computing tools, including Spark, Databricks, Hadoop, Hive, AWS EMR, or Kafka.
$172,000 a yearPart-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud.
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fraud job in Las Vegas, NV
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