Senior Manager, Fraud Analytics - National Capital Region

We're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. The Fraud Analytics Senior Associate conducts data processing including data preparation, data analysis, visualization and prepares proposal on fraud strategy. · Collaborate with ...

We are creating an all-in-one ecosystem of financial services for today's generation of goal-getters. · To be part of Team Maya is to be bolder for better. · ...

Have a clear understanding of all fraud analytics processes; this include data management, MIS reporting, fraud parameters, and analytics Review reports and SQL scripts used by the team for extracting data from the data warehouse and provide adhoc analytic support needed to compl ...

Analyze available fraud data to provide accurate and timely reports. Mitigate fraud exposure by creating appropriate rules to detect and deter fraud activities. · Create rules to decline/refer suspicious fraud transactions while balancing client experience and fraud exposure. · P ...

The Fraud Analytics Officer will be responsible for mitigating fraud exposure by creating appropriate rules to detect and deter fraud activities. They will also ensure that the strategy and/or control deployed is effective and efficient in capturing fraud activities. · ...

Analyze available fraud data to provide accurate reports. · ...

This position involves conducting real-time assessments and historical reviews to identify high-risk transactions and prevent fraudulent activities. · ...

We are creating an all-in-one ecosystem of financial services for today's generation of goal-getters. To get there, we're looking for extraordinary people-those with the guts to challenge the way things are and transform them into something better. · Conducts all data processing ...

The Fraud MIS And Analytics Officer will perform risk assessment and strategy development & analysis for Credit/Debit Card Issuing, Online Banking and Merchant Acquiring portfolios. · ...

We are creating an all-in-one ecosystem of financial services for today's generation of goal-getters. Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products processes and systems ut ...

We are looking for a meticulous and dedicated Customer Fraud Analytics Associate with advanced SQL experience to join our team. · Researches and analyzes customer or client accounts for possible cases of fraud and to prevent future fraud. · Identify valid or fraudulent transactio ...

+Risk assessment and strategy development & analysis for Credit/Debit Card Issuing, Online Banking and Merchant Acquiring portfolios. · +Data Analysis- Provide analysis on performance metrics to effectively achieve desired key metrics according to the set fraud strategies. · Para ...

The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies and procedures to minimize the occurrence of fraudulent activities. · Monitors potential fraud risks and activities. · Assists in analyzing data and in condu ...

Monee is a part of Sea Group, a leading global consumer internet company that offers financial services through technology. · ...

Perform real time review of system alerts identify unauthorized transactions fraudulent accounts Establish accurate timely contact with customers confirm validity flagged transaction Identify new existing fraud trends by analyzing accounts transaction patterns Propose system impr ...

We are looking for a meticulous and dedicated Customer Quality Control Associate to join our team. · This individual will achieve fraud goals and standards through overall personal performance and ensure that Tenerity exceeds our members' expectations. · Researches and analyzes c ...

The Senior Fraud Associate plays a key role in supporting the 24/7 Fraud Center operations by leading complex case handling, mentoring junior fraud associates, and ensuring compliance with the Anti-Financial Account Scamming Act (AFASA). · Handle 24/7 telephony anti-fraud detecti ...

Review fraud incidents, conduct investigations, collaborate with stakeholders to identify root causes. · ResponsibilitiesReview reported cases of fraud incidents and corruption breaches · Investigate report cases for fraud and corruption breaches; including evidence gathering; an ...

We're hiring a Trust & Safety Specialist to own and scale our fraud prevention, risk operations, and dispute workflows. You'll be our first dedicated hire in this space, setting strategy while handling day-to-day reviews, incidents, and system improvements. · Review and take acti ...

The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. · ...