Senior Manager of Fraud Prevention - Chicago

+Lead a team of Chargeback Specialists to safeguard the financial health of Topstep and Traders.+Oversee end-to-end chargeback dispute process.+Manage and coordinate team scheduling on a daily, weekly, and monthly basis.+Investigate chargeback losses to determine root causes.<+Pa ...

The Senior Manager of Fraud Prevention - Chargebacks is responsible for safeguarding the financial health of both Traders and Topstep by ensuring strong safety and security practices.This role oversees the end-to-end chargeback dispute process, · manages the day-to-day activities ...

We are building an elite team applying frontier technologies to the world's biggest financial problems. · Analyze transaction and behavioral data to identify and build new fraud detection methods · Collaborate with Fraud Operations Data Science and Engineering teams to design dep ...

Description · The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. · As a ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. · As a Trust & Safet ...

Job Description · The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. · ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

JOB DESCRIPTION · The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. · ...

The primary function of this position is to support the Operational Risk area's VP, Operations by researching and analyzing fraud alerts and customer accounts for possible cases of fraud and to prevent future fraud. · ...

· This is Adyen · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  · For our teams, we cre ...

We are seeking an experienced Fraud Team Lead, FinCrime to establish and elevate our Merchant Fraud function in Chicago. · ...

Data Analyst role supporting D1 Implementation Project with expertise in Anti-Money Laundering, fraud prevention, and banking data analysis. · ...

We are seeking an exceptionally passionate person to join our Marketplace Data Science team. As a Data Scientist focused on Carrier Fraud, you will be driving the development and evaluation of metrics, products and models to minimize fraud within Uber Freight's digital marketplac ...

· Schedule: Full Time Employment · Job Type: Hybrid · Salary Type: Salary · Req #: 2124 · About the Role · We are seeking an exceptionally passionate person to join our Marketplace Data Science team.  As a Data Scientist focused on Carrier Fraud, you will be driving the developm ...

As a Fraud Analyst, you will play a critical role in protecting the business from fraud losses while enabling sustainable growth. · Assess fraud risks... · ...

We strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. · Serve as a trusted advisor to premium clients, · guiding them through onboarding, · training and strategic operational r ...