Fraud Enforcement Manager, Transaction Fraud - New York

+Etsy seeks a Fraud Investigator to perform core enforcement reviews, conduct deep-dive fraud investigations, and analyze fraud trends using data tools. · ...

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. · Key responsibilities include providing feedback to improve machine learning models, offering recommendations for tooling and process en ...

Company Description · Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy or D ...

The VP Fraud Strategy & Innovation role leads transaction fraud strategy teams and drives future strategy infrastructure transformation using new capabilities. · Bachelor's degree in related field. · 6+ years of experience building analytically derived strategies within Fraud Cre ...

The VP Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities (data, technology and techniques). · We're proud to offe ...

+ Lead Portfolio Fraud Strategy Team across products/platforms including new initiatives setting objectives guiding strategy development driving innovation through leveraging PRISM teams for new data and technology build+ · + Strong technical skills to bridge innovation investmen ...

The VP, Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities (data, technology and techniques).We're proud to offer ...

We are seeking a detail-oriented Junior Risk Analyst with experience in payment processing and merchant services to support our Risk Compliance team.This role is ideal for someone early in their risk career who understands merchant acquiring, transaction monitoring, and card netw ...

We are seeking an experienced Product Owner with strong domain expertise in Wealth Management, Banking Operations, Fraud Risk Management and Cheque to define and drive the product roadmap for digital wealth solutions while ensuring robust fraud controls and operational risk mitig ...

Description · The Risk & Fraud Analyst monitors customer activity, investigates suspicious transactions, and helps protect the company from fraud, abuse, and regulatory risk. This role uses internal and external tools to identify fraudulent behavior, take action on accounts, and ...

The Manager, Data Science role is responsible for designing and deploying production fraud detection models that score transactions in real-time. · ...

+Job summary · Lithic is looking for an experienced Senior Product Manager to lead our Program Services platform.We provide infrastructure that enables businesses like Mercury and Novo to launch card programs with unprecedented flexibility and control. · ...

This role is responsible for designing production fraud detection models that score transactions in real time. · Design and develop production fraud detection models that score transactions in real-time. · Evaluate the performance of existing models and identify opportunities for ...

We are reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. As Director of Fraud Strategy you will own fraud strategy outcomes at Imprint, managing both onboarding fraud and transaction fraud across the credit card portfol ...

+Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. · + ...

We're hiring a Fraud Prevention Analyst to identify, analyze, · and prevent fraudulent activity across customer accounts and transactions.Review flagged transactions, accounts, · and activity logs. · Analyze behavior patterns to detect fraud attempts. · ...

This role involves developing advanced fraud detection solutions using machine learning and data science techniques as a Sr. Data Scientist at MoneyGram International Inc in the US. ...

This role involves developing advanced fraud detection solutions using machine learning and data science techniques.The individual will analyze fraud patterns across corridors, customer segments, and transaction types, investigate false positives and negatives, and optimize trade ...

This senior leadership role is responsible for owning and advancing enterprise-wide transactional fraud strategy across multiple consumer products and platforms. · The position leads portfolio-level fraud strategy teams while driving forward-looking innovation through data, techn ...

+About The Company · Rain makes the next generation of payments possible across the globe. · We're a lean and mighty team of passionate builders and veteran founders.. · You will have the opportunity to deliver massive impact at a hypergrowth company... · +The fraud risk manageme ...