beBeeFraudRisk Jobs in United States

Senior Risk Manager Position · We are seeking an experienced Senior Risk Manager to join our Payments Risk Analytics team. As a key member of the team, you will be responsible for identifying and mitigating payments fraud risk on our payment rails without negatively impacting cor ...

Duties and Responsibilities: · Evaluate the effectiveness of fraud detection controls in various areas · Analyze data to identify trends and patterns related to fraudulent activities · Develop strategies to address identified gaps and vulnerabilities · ...

Fraud Risk Mitigator I · This position entails mitigating financial risk by analyzing potential threats and implementing strategies to prevent unauthorized transactions. · We are seeking a detail-oriented professional with excellent analytical skills to investigate suspicious act ...

Senior Risk Analyst · We're seeking a passionate and ambitious professional to join our team as a Senior Risk Analyst. This role will involve identifying and mitigating payments fraud risk on our critical payment rails without negatively impacting core metrics and the broader cus ...

Job Description · We are seeking a skilled professional to shape technology solutions with fraud risk management expertise. This role requires collaboration with business and technology teams to deliver high-quality requirements and exceptional client experiences. · ...

Anti-Fraud Specialist - Tax Products · This position involves working closely with product managers, engineers, and data scientists to develop solutions that prevent fraudulent activity. The successful candidate will have strong analytical skills, enabling them to understand comp ...

Job Summary: · Engage · and · collaborate with business leaders to identify, assess and document emerging fraud risks. · monitor existing internal controls in our organization. · About You: · ...

Fraud Risk Management Position Overview: · The successful candidate will work closely with senior leadership to prevent financial crimes. Key responsibilities include: · Developing and implementing strategies to mitigate fraud risk.Collaborating with cross-functional teams to ana ...

Chargeback Specialist Job Description · TekWissen Group is currently hiring for a Chargeback Analyst position that involves conducting detailed risk assessments and fraud reviews. · A key responsibility of the role is to thoroughly review and analyze customer accounts to identify ...

Operational Risk Management- Fraud Risk Lead For Credit Cards · The Fraud Risk Manager Role is pivotal for providing independent oversight, challenge and guidance on fraud risk management strategies, policies and controls within the credit card business. This role ensures the eff ...

Electronic Banking Fraud Specialist I · The role of an Electronic Banking Fraud Specialist involves preventing electronic banking fraud through timely investigations, client education, and system research. · Key responsibilities include investigating online banking compromise, Ze ...

The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies. · Key responsibilities include evaluating new tools, reporting on overall losses and trends in addition to monitoring strategy performance, analyzing data and developing rules to ...

Operational Risk Management Job Description · We are seeking an experienced Fraud Risk Lead to oversee the development and implementation of effective fraud risk management strategies within our Credit Card business. This role is crucial in ensuring the integrity of our operation ...

Risk Management Specialist Role Description · The ideal candidate will have extensive knowledge in risk management strategies to prevent financial losses from non-compliant transactions. This expert-level position involves using data analytics tools like Tableau or Looker to iden ...

Key responsibilities include partnering with product owners, data scientists, and fraud strategists to deliver customer-focused solutions. · Support the development and maintenance of product roadmaps and pipelines. · Schedule and lead technical elaboration and JAD sessions with ...

Leads the development of processes and controls to mitigate origination-based fraud risks. · ...

The Fraud & Risk Specialist role involves overseeing property and casualty business workflows, providing technical expertise, and ensuring adherence to underwriting guidelines. · ...

The ideal candidate will possess strong analytical skills with the ability to effectively communicate complex ideas. They should have a thorough understanding of risk management principles, insurance regulations and industry standards. · ...

Job Description · The Fraud Risk Analytics Manager plays a crucial role in mitigating fraud risk on Debit Cards. · ...

Job Title: Fraud Risk Manager · About the Role · The Fraud Coverage Assessment position involves evaluating fraud detection controls across various products, channels, and customer segments. This role is responsible for identifying fraud risk coverage gaps and emerging typologies ...