Director of Fraud Prevention - United States

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. · ...

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 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. 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 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. · As a Data Scientist on our team, you'll play a key role in helping customers stay ahead of evolving frau ...

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 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. · ...

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

As a Fraud Specialist II you investigate complex fraud cases by analyzing accounts transactions and alerts to prevent financial loss. · ...

As a Fraud Specialist II you investigate complex fraud cases by analyzing accounts transactions and alerts to prevent financial loss. · Investigate complex fraudulent activity · ...

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 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 ...

+Job summary · 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, · +Design AML Transaction Monitoring system and Transactio ...

Lime is the largest global shared micromobility business operating in close to 30 countries across five continents. · As a Senior Data Scientist you will play a pivotal role in reducing revenue leakage safeguarding platform integrity and optimizing the user payment experience. · ...

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 ...

+ Fraud investigation specialist responsible for investigating fraud cases supporting complex high severity incidents. Collaborate cross functionally analyze patterns recommend policy product improvements participate in postmortem on major fraud events drive fraud awareness acros ...

This internship is part of the Risk Analytics team at Experian and reports to the Risk Operations Manager. You will support fraud detection efforts by analyzing transaction data, identifying suspicious patterns, and monitoring automated screening tools. · ...

+ Job summary: This internship is part of the Risk and Operations team and reports to the Risk Operations Manager. You will support fraud detection efforts by analyzing transaction data, identifying suspicious patterns, and monitoring automated screening tools, while also contrib ...