Fraud Prevention Jobs

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Fraud Prevention Specialist  

Compunnel Inc. - , CA, United States

Job Summary: The Customer Support and Fraud Prevention Specialist is responsible for providing top-tier customer service while actively preventing and addressing fraudulent activities. This role

from: linkedin.com - Yesterday

Fraud Prevention Associate, JR  

FlexShopper - Boca Raton, FL, United States

to retailers and e-tailers to enter into transactions with consumers who want to obtain durable goods, but do not have the available cash or credit. Fraud Prevention Associate will cooperate in FlexShopper's

from: linkedin.com - 9 days ago

Fraud Prevention Policy, Senior  

USAA - Colorado Springs, United States

! This position can work remotely in the continental U.S. with occasional business travel. The Opportunity As a dedicated Fraud Prevention Policy Senior, you will be working with the Fraud Prevention Team in USAA’s Competitive

from: efinancialcareers.com - 10 days ago

Senior Litigation Attorney  

Colman Perkins Law Group - , CA, United States

/wrongful death, construction defects, and more. Our team is known for expertise in fraud prevention and education, with a focus on aggressively investigating suspicious claims through various methods

from: linkedin.com - 2 days ago

Sr KYC Analyst  

RX2 Solutions - Norristown, PA, United States

KYC Analyst role is crucial in bolstering our company's commitment to maintaining a stringent Know Your Customer (KYC) and fraud prevention framework. This individual will play a key role in enhancing

from: linkedin.com - 2 days ago

Squad Leader, Director Fraud Prevention  

Fidelity Investments - Boston, United States

Job Description: The Role Fidelity’s Financial Intelligence Unit (FIU) is seeking a motivated Squad Leader/Product Owner with a passion for building business critical Fraud Prevention capability Competitive

from: efinancialcareers.com - 5 days ago

Card Fraud Analyst  

USC Credit Union - Los Angeles, CA, United States

management, regulatory compliance, and card fraud prevention strategies. Key Qualifications (MUST HAVE): Minimum of 3+ years of direct experience in card fraud detection, investigation, and reporting within

from: linkedin.com - 5 days ago

Risk Analyst  

FlexShopper - Boca Raton, FL, United States

, Stem, Finance or Engineering. At least 2 years in one or more areas of risk: Risk or Portfolio Management, Risk Analytics, Risk Policy, Model Development, Fraud Analytics, Fraud Prevention or Fraud Model

from: linkedin.com - 5 days ago

Squad Leader, Director Fraud Prevention  

Fidelity Investments - Boston, United States

Job Description: The Role Fidelity’s Financial Intelligence Unit (FIU) is seeking a motivated Squad Leader/Product Owner with a passion for building business critical Fraud Prevention capability Competitive

from: efinancialcareers.com - 7 days ago

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Assistant Director of Financial Crimes (Fraud)  

Rockland Trust - Plymouth, MA, United States

Rockland Trust is seeking Assistant Director of Fraud Prevention to join the Fraud Prevention team. The Fraud Prevention team coordinates day-to-day implementation of the banks enterprise-wide fraud

from: linkedin.com - 9 days ago


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