Senior Manager of Fraud Prevention - United States

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 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. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens.Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, ...

+We are seeking a highly motivated Sales Development Representative (SDR) with experience in AML, Fraud Prevention, FinCrime, RegTech or Financial Services. · +Conduct outbound prospecting to generate qualified leads across Europe. · , · Maintain and update CRM with accurate act ...

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

Description · 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.  Responsibilities includ ...

The Community You Will Join · 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 e ...

The Manager of Special Investigation Unit leads organizational efforts to detect, investigate and prevent healthcare fraud by applying advanced fraud-detection methods, compliance strategies and deep knowledge of healthcare operations. · ...

Job Title: Fraud Security Specialist II · Overview: · As a Fraud · Specialist II, you investigate complex fraud cases by analyzing accounts, · transactions, and alerts to prevent financial loss. You handle high-risk · situations, make informed decisions, communicate directly wit ...

We are looking for a Fraud Investigation Specialist I to investigate fraud cases and support complex incidents. The role involves analyzing patterns, collaborating with teams and recommending improvements. · Experience in fraud investigation or compliance. · Bachelor's degree in ...

+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. · +Build and optimize data pipelines and backend services to process device and behavioral data in real t ...

About NationMind LLC: · NationMind LLC is a technology consulting firm focused on software development and QA testing services. We help clients build reliable, scalable applications with a strong emphasis on automation, performance, and quality. Our team works across industries ...

We provide a unified payroll platform that seamlessly connects your entire team—production, accounting, cast, and crew—all in one place. · We are looking for a Senior Program Manager II to lead our Fraud space at Wrapbook... · ...

We are seeking a skilled SIU Field Investigator to join our team at Presbyterian. · This role supports Program Integrity Department initiatives and is responsible for conducting announced and unannounced provider onsite audits related to suspected or actual healthcare fraud, wast ...

· Enabling safe and rewarding digital lives for genuine people, everywhere · We make it our mission to ensure more genuine people have digital access to opportunities, and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create ...

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 ...

Maintain the general safety of customers employees and store perform monitoring surveillance activities to identify indicators for internal external theft fraud conduct investigations prepare reports relative to all theft incidents merchandise recoveries accident investigations a ...

+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 ...

· DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solu ...