Fraud Investigator II - Sandy

Manage the investigation of fraud committed by and against the membership and direct recovery efforts of fraud losses by coaching, mentoring and training the Fraud Investigations Team to high levels of efficiency and performance. · ...

Manage the investigation of fraud committed by and against the membership and direct recovery efforts of fraud losses by coaching mentoring and training the Fraud Investigations Team to high levels of efficiency performance Aligns team with core values strategic objectives credit ...

+Job summary · Associate is being sought to manage fraud claim intake and complete detailed reviews of reported incidents. This includes root cause analysis, recovery assistance and mitigation actions. · +ResponsibilitiesReview and investigation of transactions detected or report ...

Please reference the schedule and minimum qualifications listed below before applying. · If you need assistance with filling out our application form or during any phase of the application, interview, or employment process, please notify our Human Resources Team at option 1 or em ...

About GreenSky: · GreenSky LLC, headquartered in Atlanta, is a leading technology company Powering Commerce at the Point of Sale for a growing ecosystem of merchants, consumers, and banks. GreenSky's highly scalable, proprietary and patented technology platform enables merchants ...

We are seeking a Fraud Investigator to join our team. The ideal candidate will have experience in fraud investigation and be able to work in a fast-paced environment. · Award winning company with multiple awards including America's Most Honored Businesses (Top 10%) Fastest-Growin ...

This is a Cybersecurity Ops II position at Associate level responsible for monitoring detecting and responding to security incidents ensuring organization systems data are protected. · ...

This is a Cybersecurity Ops II position at Associate level in Morgan Stanley's Technology division. We leverage innovation to build connections and capabilities that power our Firm. · Monitoring and investigating of real time fraud alerts for WM E*Trade business. · Responding to ...

This job is with LexisNexis Risk Solutions, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · About The Business · LexisNexis Risk Solutions is the essential partner in t ...

About the Business · LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies an ...

This job is with LexisNexis Risk Solutions, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · About The Business · LexisNexis Risk Solutions is the essential partner in th ...

Role Profile: · Fraud Department, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading operational solutions that ensure optimal protection against internal and external fraud. The Fraud Link Analysis and Event M ...

JOB_POSTING · Job Description · Role Summary/Purpose: · VP, Credit Merchant Risk is a multi-functional role within credit fraud acquisitions strategy team. The primary responsibilities includes leading and providing strategic oversight to merchant underwriting (credit and fraud ...

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. · This is a Cybersecurity Ops II position at Associate level, which i ...

This job is with LexisNexis Risk Solutions, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · About The Business · LexisNexis Risk Solutions is the essential partner in t ...

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 ...

This position plays a key role in supporting Morgan Stanley's efforts to protect its systems and data from fraud by monitoring suspicious transactions for the Wealth Management & E*Trade business which includes Crypto. · ...

The VP Consumer Bank Credit will manage consumer bank risk within SYF by leading a team focused on fraud risk management and fraud mitigation strategies. · Manage a team responsible for deploying AI and machine learning-based deposit fraud detection and mitigation tools... · ...

About the Business · LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies an ...