Fraud Operations - Glendale, Arizona, United States

+This role actively contributes to the implementation and execution of the Credit Union's overall fraud strategy. · +Establish effective processes, standards, reporting, and recommendations that balance mitigation efforts with acceptable service levels. · Maintain operational rea ...

This role actively contributes to the implementation and execution of the Credit Union's overall fraud strategy. It establishes effective processes, standards, reporting, and recommendations that balance mitigation efforts with acceptable service levels. · ...

This role involves supporting fraud operations by locating documents for investigative tools. · Creating collection letters to other financial institutions. · ...

DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. · ...

Fraud Operations Associates protect users, safeguard funds and uphold the integrity of the company's digital asset marketplace. · ...

Insight Global is hiring Fraud Operations Associates for our client who is a global crypto Web3 platform The Fraud team protects users safeguards funds upholds integrity of companys digital asset marketplace Team leverages technology data cross functional collaboration to disrupt ...

The Fraud team protects users, safeguards funds, and upholds the integrity of the company's digital asset marketplace. · ...

Fraud Operations Associates protect users and funds on a global crypto and Web3 platform. · ...

This is an opportunity to join the Fraud team at Insight Global's client as Fraud Operations Associate. The role involves investigating and resolving fraud risks and customer issues via email. · ...

+Insight Global is hiring Fraud Operations Associates for our client. · ++Investigate and resolve fraud risks and customer issues via email. · +Analyze fraud patterns and trends with data science teams. · ...

+This Fraud & Claims Operations Consultant will work with Commercial & Corporate Banking Payments Fraud (CCBPF) as part of Enterprise Functions. They will provide fraud prevention consultation via phone support and email channels to eCommerce application end-users. · Identify and ...

Wells Fargo is seeking a Fraud & Claims Operations Representative in Deposit Fraud Detection as part of Fraud & Claims Management. · ...

Associates work at the forefront of emerging fraud trends on the DoorDash platform. They operate at the lowest level of detail to recognize root causes of various methods and behavioral patterns which incur financial loss or reputational risk to the company. · ...

As a top-tier operator,the Fraud Insights Operations Analyst serves as the primary investigator within the team.Conducting in-depth investigations into cases of Cx fraud and providing detailed findings to facilitate long-term fraud reduction efforts. · ...

Associates work at the forefront of emerging fraud trends on the DoorDash platform. · Training and Development: You will have the opportunity to receive training in root cause analysis. · Subject Matter Expertise: You understand fraud, how it pertains to the DoorDash ecosystem. · ...

The Fraud Insights Operations Analyst serves as the primary investigator within the DoorDash Integrity department. They possess proficiency in various processes and extensive knowledge of fraud behaviors. · ...

+We are seeking a Fraud & Claims Operations Consultant to participate in research and consultation, complete root cause data analysis, identify opportunities for detailed examination, conduct investigative research using appropriate techniques. · + 2+ years of fraud investigatio ...

The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of our platform. · ...

The Fraud Insights Operations Analyst plays a pivotal role in proactively identifying and thwarting potential instances of fraud at DoorDash. They conduct in-depth investigations into cases of Merchant fraud, provide detailed findings to facilitate long-term fraud reduction effor ...

Fraud & Claims Operations Consultant in Commercial & Corporate Banking Payments Fraud (CCBPF) as part of Enterprise Functions. · Identify and investigate complex financial crime transactions/referrals with moderate to high risk. · Determine case liability and impact. Prepare requ ...