Ecommerce Fraud Rules

+ Job summary: At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues., · + Qualifications:,Bachelor's degree in Business, Risk Manageme ...

+The Senior Manager Internal Fraud Rules Development plays a key role within American Express s 1LOD Internal Fraud Center of Excellence COE responsible for designing implementing and optimizing rules that detect and prevent internal fraud Reporting to the Vice President of Detec ...

hackajob* · is collaborating with · American Express* · to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back ...

hackajob is collaborating with American Express to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our cus ...

The Senior Manager, Internal Fraud Rules Development plays a key role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, · implementing and optimizing rules that detect and prevent internal fraud. · ...

+ Designing implementing and optimizing fraud detection rules in American Express's 1LOD Internal Fraud Center of Excellence (COE) · + Collaborating with risk identification detection analytics peers to develop internal fraud rules · + Monitoring rule performance identifying tuni ...

The Senior Manager plays a key role within American Express's Internal Fraud Center of Excellence (COE), responsible for designing and implementing rules to detect internal fraud. · Lead the design and development of fraud detection rules across business units and systems. · ...

The Senior Manager, Internal Fraud Rules Development plays a key role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, implementing and optimizing rules that detect and prevent internal fraud. · ...

The Vice President, WM Financial Crimes Risk Office is responsible for the risk oversight of Financial Crimes and KYC activities within the first line of defense. · ...

The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line. · The Vice President, WM Financial Crimes Risk Office is responsible for the risk oversight of Financial Crimes and KYC activities within the first line of defense. · ...

The Embedded Personnel will investigate flagged transactions and recommend risk threshold adjustments based on Client behaviors.They will also work with the Client's team to provide recommendations across the Client's various fraud rules decisioning tools and systems. · ...

+Job summary · Data Scientist will investigate flagged transactions and recommend risk threshold adjustments based on client behaviors.They will also work with the client's team to provide recommendations across the client's various fraud rules decisioning tools and systems. · +R ...

We're seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention team. · In this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickl ...

Navan is building out a best-in-class fraud risk management team to support our rapidly growing travel and expense management businesses. We are seeking an experienced fraud risk management expert who will accelerate the development of our fraud detection, prevention, and investi ...

We are looking for an experienced Fraud Analytics professional to support US Debit & Credit Card fraud prevention initiatives and help drive data-led risk mitigation strategies in New York.Develop and monitor fraud detection rules for the US card market. · Investigate fraud trend ...

We partner with companies like Crate & Barrel, Rakuten, H-E-B, Fetch, and Brooks Brothers to launch modern credit programs that deepen loyalty, unlock savings, · and drive growth.Our platform combines advanced payments infrastructure, · intelligent underwriting, · and seamless UX ...

We are looking for an experienced Senior Fraud Analyst focused on transaction monitoring to join a startup financial service company located in San Francisco, · California. · Perform real-time authorization decisioning and queue review, approving or declining flagged transactions ...

We are seeking a detail-oriented, proactive Fraud Expert to join our team in Boston, · MA.In this role, you will own and optimize the platform's fraud prevention rule framework, · creating and fine-tuning rules and lists to respond to emerging fraud patterns. · ...

We are seeking a highly skilled and visionary Staff / Senior Staff Data Scientist, Fraud, to design and scale advanced data science solutions that protect Navan's customers, platform, and financial ecosystem. · ...

At American Express our culture is built on innovation shared values Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-b ...