Fraud Manager Jobs in Hackensack, NJ (NOW HIRING)

Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms. * Apply enterprise fraud detection ...

About the Team The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a low-friction experience. We achieve this by ...

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

Citi is looking for a Network Interchange & Fraud Performance Manager to lead the analysis, optimization, and strategic development of interchange economics and fraud management across its credit ...

Specifically, you will manage daily workflows related to transaction fraud, first-party fraud, and account takeovers and work towards improving the business's ability to scale and make risk-based and ...

A Day in the Life Manage Fraud rule sets and controls * Set up and perform continuous rule performance monitoring * Utilize data analytics to refine rules and reduce false/positives * Design new ...

Most consumer fintech assumes one person managing their own money. Families don't work that way. A ... And "friendly fraud," (often a kid spending without their parent's knowledge), requires careful ...

Most consumer fintech assumes one person managing their own money. Families don't work that way. A ... And "friendly fraud," (often a kid spending without their parent's knowledge), requires careful ...

Merrill Wealth Management is a leading provider of comprehensive wealth management and investment ... Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch offices ...

A Day in the Life Manage Fraud rule sets and controls * Set up and perform continuous rule performance monitoring * Utilize data analytics to refine rules and reduce false/positives * Design new ...

Coordinate fraud risk incident management, including assuring end-to-end risk remediation. * Partner with stakeholders in development of fraud risk metrics/KRIs, risk appetite/tolerance management ...

By combining global corporate cards and banking with intuitive spend management, bill pay, and ... We own credit, fraud, money movement, and payments, protecting our customers and our company. From ...

The BCI unit also manages case documentation, records, correspondence. The Criminal Investigations Bureau is seeking three (3) Associate Fraud Investigators. Reporting to the Supervising Investigator ...

Coordinate fraud risk incident management, including assuring end-to-end risk remediation. * Partner with stakeholders in development of fraud risk metrics/KRIs, risk appetite/tolerance management ...

The BCI unit also manages case documentation, records, correspondence. The Criminal Investigations Bureau is seeking three (3) Associate Fraud Investigators. Reporting to the Supervising Investigator ...

Experience managing risk-decisioning strategies and mitigating losses in debit card fraud transaction flows (ATO, 3DS, CNP, Tokenization) and understanding of sophisticated authentication frameworks ...

This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...

CPSS is seeking a Fraud Management College Aide to support this initiative. This is a hands-on, technical role ideal for students pursuing studies in data science, data analytics, or computer science ...