Fraud Management jobs

Senior Business Analyst – Actimize (Fraud & Case Management)

Hybrid in Brooklyn, Ohio

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Today

Senior Business Analyst Actimize (Fraud & Case Management)Introduction: This position is for a Senior Business Analyst specializing in Actimize for Fraud & Case Management. The individual will be responsible for leading a team of Business Analysts, collaborating with various teams, analyzing business requirements, and ensuring compliance with regulatory standards related to fraud and financial crime. Responsibilities: Lead and mentor a team of 5 Business Analysts, ensuring best practices in req

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Third Party, Contract

Depends on Experience

Product Manager Banking & Payments (Fraud & Disputes)

Fort Lauderdale, Florida

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Today

Role Name: Product Manager - Banking & Payments (Fraud & Disputes) Location: Sunrise, FL Employment Type: Full-Time Experience Required: 8-12 Years Job Summary We are looking for an accomplished Product Manager with deep expertise in Banking and Payments, specifically in Fraud Detection and Dispute Management. This role requires ownership of complex financial products that sit at the intersection of risk, compliance, technology, and customer experience. The ideal candidate is strategic, analyti

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Full-time, Part-time, Contract, Third Party

Senior Analyst - Fraud Operations Strategy and Program Management

Tempe, Arizona

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28d ago

Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role in developing, executing, and continuously improving fraud prevention and detection strategies across LPL's platforms. This position involves collaboration with cross-functional tea

Full-time

USD 65,888.00 - 109,813.00 per year

TikTok Shop - Ecommerce Anti-Fraud Data Analyst

Seattle, Washington

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Today

Responsibilities About the Team Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce ecosystem that is innovative, secure and intuitive for our users. As part of GNE organization, the risk control and security team is a global team respo

Full-time

USD 101,080.00 - 168,889.00 per year

Sr. VoIP Manager

Ridgeland, Mississippi

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Today

Required Qualifications / SkillsBachelor s degree in electrical engineering, Computer Science, Telecommunications, or related field.15+ years in voice / telecom engineering, with at least 10+ years in a leadership role.Deep hands-on experience with MetaSwitch (switching, feature server, provisioning, interconnect).Strong experience with BroadWorks / BroadSoft or equivalent UC / switching platforms.Solid understanding of SS7, SIP, RTP, codec interworking, QoS, signaling protocols.Experience with

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Full-time

$120,000+

Senior Software Engineer

Atlanta, Georgia

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Today

THE POSITIONOur roster has an opening with your name on it Our Fraud Prevention service is part of the Core Tools Vertical that provides core internal tools and integrations for Fraud Management, Customer Support Operations, VIP Management and Responsible Gaming Operations. Our remit is to address major security issues affecting our products and help us with identity verification and payment authorization. We employ AI/ML systems with knowledge from around 34,000 sites and applications around t

Full-time

USD 138,000.00 - 181,650.00 per year

Senior Solution Architect

New York, New York

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Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, 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. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they want to go. Regardless of job t

Full-time