Channel Partnerships Manager, Fraud - United States

This position entails providing direction to a staff of investigators to identify and research issues of potential fraud waste and abuse. This role requires proven leadership skills in-depth knowledge of the Medicare Program as it pertains to reviewing claims and provider behavio ...

SentiLink provides innovative identity and risk solutions to empower institutions and individuals to transaction with confidence. We're building the future of identity verification in the United States. · Deliver substantial ARR growth with our alliance partners using a combinati ...

The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. · Monitor and develop fraud strategies ...

The Risk Manager is responsible for developing and executing a comprehensive fraud and safety risk management strategy that protects users, · safeguards the organization, · and enables trusted growth. · This role combines strategic foresight, · operational excellence, · and cross ...

The Senior Manager of Fraud Prevention - Chargebacks coordinates team efforts to achieve timely chargeback resolutions. · ...

Are you ready to make a difference in the world of consumer finance? · ...

Fraud Management Research Analyst/Report Writer role at Javelin Strategy & Research involves producing research reports, developing insights based on analysis of quantitative data. The ideal candidate will have strong analytical thinking skills and experience working in the finan ...

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens.We have hubs in the Bay Area, NYC, Austin, · Toronto. However, · we maintain a remote-first work culture. · ...

We are looking for an experienced Product Manager to join our team. The successful candidate will be responsible for building best-in-class bot detection products. · Build best-in-class bot detection products · Create and steer bot roadmap while working with stakeholders - Founde ...

We are a leader in fraud prevention and AML compliance. · We have hubs in the Bay Area, NYC, Austin, and Toronto. · ...

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. · Our Culture: We have hubs in the Bay Area, NYC, Austin, and Toronto. However, · we maintain a remote-fir ...

+Job summary · We are a leader in fraud prevention and AML compliance. · +QualificationsYou've 7+ years of experience in Account Management, Customer Success, Risk Management, or Solutions Architecture within B2B SaaS, · You've domain experience in compliance, fintech, or AML/KYC ...

The EXL – Fraud Practice will be responsible for shaping, scaling, and executing integrated fraud management solutions for EXL. The role will focus on helping global banks and financial institutions to reduce their fraud losses and modernize their fraud ecosystems - embedding AI, ...

SoFi is seeking an energetic, analytic, and intellectually curious Independent Assessment & Review Manager to join our Fraud Risk team. · ...

We are hiring an Associate Consultant in our Telecommunications practice to support clients in fraud risk strategy and operations across B2C and SMB segments. · Assess the design and effectiveness of fraud processes controls monitoring and reporting frameworks case management eff ...

We are a leader in fraud prevention and AML compliance. · Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. · ...

We are seeking a Senior Data Scientist to operate at the intersection of fraud domain expertise, analytics, and AI-driven product innovation. This high-impact IC role is for a hands-on strategist who will own fraud typologies end-to-end. · Lead the design... · ...

The Director of Fraud Prevention owns the fraud prevention, detection and enforcement program across the full trader lifecycle. · The role establishes baseline reporting across fraud payouts and chargebacks with clear definitions sources of truth and cadence. · ...

The Director of Fraud Prevention owns the fraud prevention, detection and enforcement program across the full trader lifecycle with direct accountability for payout integrity and chargeback/dispute exposure. · Fraud Strategy Policy Governance Own the end-to-end fraud strategy acr ...

We are hiring an Associate Consultant in our Telecommunications practice to support our clients in their Fraud Risk strategy and operations across their B2C and SMB segments. · Assess fraud operations processes, controls, case management, and monitoring effectiveness,Develop stru ...