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The Chargeback Analyst will play a pivotal role in safeguarding customer financial transactions, ensuring compliance with industry regulations, and protecting the business from first party fraud loss.
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Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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The Internal Audit Manager will play a pivotal role in leading our internal audit function, ensuring compliance with regulatory requirements, evaluating internal controls, and mitigating fraud risks associated with cryptocurrency transactions.
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This includes oversight of investigations related to national security, financial, and smuggling violations, including illegal arms exports, commercial fraud, noncitizen/human trafficking, narcotics smuggling, cyber crimes, child pornography/exploitation, and immigration fraud.
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Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Analyze high risk client activity for possible suspicious activity related to illegal activities such as money laundering, terrorist financing or fraud.
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Serve as a key contributor and lead manager supporting independent model validation for various models (Credit, Fraud, Collections, Marketing, Finance, Loss Forecasting, Stress Testing, etc. In-depth theoretical understanding and utilizing modeling techniques supporting the following: Big Data Analytics, Machine Learning, and/or Decision Models (Behavior, Credit, Fraud, etc.
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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.
$45,000 - $60,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Required to pass a background check through the State of Nevada Subject to Medicare/Medicaid fraud background check Work Environment The noise level in the work environment is usually moderate and the employee usually works in a climate-controlled office environment *The statements herein are intended to describe the general nature and level of the position, but are not necessarily a complete list of responsibilities, duties and skills required of employee(s) so classified.
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The Head of Player Advocacy will own the P&L for player support, VIP, fairplay and payments fraud and will define the strategy for supporting and growing the player ecosystem across thousands of Skillz-powered games.
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Oversee and manage all phases of Risk Management, including Fraud, Physical Security, Enterprise Risk Management (ERM) Business Continuity Planning (BCP), Compliance, Bank Secrecy Act (BSA), and Vendor Management.
$195,959.92 - $210,399.06 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Previous experience in payment processing and fraud detection is advantageous. Diligently monitor and evaluate flagged transactions to identify and report potential fraud. Discounted gym membership to EOS Fitness in Las Vegas.
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Experian Ascend Fraud Attributes- identity graph-based fraud detection and identity confidence solutions. Define and drive the roadmap for identity graph-based fraud detection and identity confidence solutions , or for Device and Collectors solutions.
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Clinical Fraud Investigator II. Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background.
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Our Risk and Fraud Trading team is expanding, and this is your opportunity to put your love of sports and/or Sports Betting knowledge to work as a Private Eye! Monitor live odds and liaising with trading/ PreMatch/InPlay Risk and Fraud team to rectify any issues.
Full-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Initiate the referral to the SIU of cases with suspected fraud. Litigation management - Direct, manage, and control the litigation process. Form a partnership with the medical case manager to maximize early return to work potential thereby reducing the need for extended disability payments, vocational rehabilitation, and other protracted claims costs.
TemporaryRemoteExpandApply NowActive JobUpdated 17 days ago
fraud job in Las Vegas, NV
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