Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types * Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk ...
Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types * Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk ...
Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types * Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk ...
Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types * Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk ...
Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types * Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk ...
Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types * Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk ...
Position Summary As a member of the Fraud Strategy team within the Risk Management department, this ... As a management position, you will lead a team of analysts to create and optimize fraud strategies ...
Position Summary As a member of the Fraud Strategy team within the Risk Management department, this ... As a management position, you will lead a team of analysts to create and optimize fraud strategies ...
Description Position Summary As a member of the Fraud Strategy team within the Risk Management ... As a management position, you will lead a team of analysts to create and optimize fraud strategies ...
Description Position Summary As a member of the Fraud Strategy team within the Risk Management ... As a management position, you will lead a team of analysts to create and optimize fraud strategies ...
Description Position Summary As a member of the Fraud Strategy team within the Risk Management ... As a management position, you will lead a team of analysts to create and optimize fraud strategies ...
Description Position Summary As a member of the Fraud Strategy team within the Risk Management ... As a management position, you will lead a team of analysts to create and optimize fraud strategies ...
Description Position Summary As a member of the Acquisition Fraud Strategy team within the Risk Management department, the Risk Analyst II will develop, implement, and evaluate fraud risk strategies ...
Description Position Summary As a member of the Acquisition Fraud Strategy team within the Risk Management department, the Risk Analyst II will develop, implement, and evaluate fraud risk strategies ...
Position Summary As a member of the Acquisition Fraud Strategy team within the Risk Management department, the Risk Analyst II will develop, implement, and evaluate fraud risk strategies that reduce ...
Position Summary As a member of the Acquisition Fraud Strategy team within the Risk Management department, the Risk Analyst II will develop, implement, and evaluate fraud risk strategies that reduce ...
Description Position Summary As a member of the Acquisition Fraud Strategy team within the Risk Management department, the Risk Analyst II will develop, implement, and evaluate fraud risk strategies ...
Description Position Summary As a member of the Acquisition Fraud Strategy team within the Risk Management department, the Risk Analyst II will develop, implement, and evaluate fraud risk strategies ...
Treasury Management Sales Officer
Reno, NV · On-site
$70.72 - $180.82/hr
... fraud risk. This position serves as a trusted advisor to business customers and partners closely with Commercial Relationship Managers, Business Bankers, and Treasury Operations personnel to drive ...
Treasury Management Sales Officer
Reno, NV · On-site
$70.72 - $180.82/hr
... fraud risk. This position serves as a trusted advisor to business customers and partners closely with Commercial Relationship Managers, Business Bankers, and Treasury Operations personnel to drive ...
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
... fraud risk. This position serves as a trusted advisor to business customers and partners closely with Commercial Relationship Managers, Business Bankers, and Treasury Operations personnel to drive ...
Quick apply
... fraud risk. This position serves as a trusted advisor to business customers and partners closely with Commercial Relationship Managers, Business Bankers, and Treasury Operations personnel to drive ...
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
Quick apply
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
Fraud Operations & Risk Management * Manage multiple fraud functions while balancing fraud prevention, customer experience, productivity, operational efficiency, and compliance obligations. * Monitor ...
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
Quick apply
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
... risk management * Use analytical techniques and models to optimize risk strategies, segment ... Direct experience in Credit, Operational Risk, Fraud, or similar strategy environment Credit One ...
Staff Data Scientist
Carson City, NV · On-site
$180 - $260/hr
Own ambiguous fraud and identity risk problems where data quality, label reliability, adversarial ... Highlighting experience in mentoring teams, managing complex data challenges, and collaborating ...
Staff Data Scientist
Carson City, NV · On-site
$180 - $260/hr
Own ambiguous fraud and identity risk problems where data quality, label reliability, adversarial ... Highlighting experience in mentoring teams, managing complex data challenges, and collaborating ...
Overnight Fraud Risk Management information
What is overnight fraud risk management?
Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.
What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?
Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.
What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?
To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.
What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?
| Aspect | Overnight Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Primary Focus | Monitoring and managing fraud risks during overnight hours | Analyzing and investigating fraud cases across all hours |
| Work Environment | Night shifts, often in security or risk departments | Day or shift work in financial or banking institutions |
| Required Credentials | Risk management certifications, knowledge of fraud detection tools | Financial or criminal justice background, analytical skills |
Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.
What cities in Nevada are hiring for Overnight Fraud Risk Management jobs?
Cities in Nevada with the most Overnight Fraud Risk Management job openings:
Full-time
Re-posted 7 days ago
Job description
Position Summary Summary of Essential Job Functions Position Requirement
As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase profitability, while improving the customer experience. Operating in a fast-paced environment, the position will provide opportunity to leverage your strong analytical, communication, and problem-solving skills.
- Detect fraud trends by analyzing data and recommending strategies to reduce fraud losses
- Perform tracking, reporting, and create presentations on Key Performance Indicators (KPI)
- Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types
- Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk Strategies
- Perform Ad hoc analyses and communicate actionable insights to management
- Partner and collaborate with other key stakeholders and departments
- Balance multiple initiatives and set priorities to meet tight deadlines
- Bachelor's degree, preferably in Business, Finance, Economics, Statistics or other quantitative discipline
- 3+ years of experience in a Risk Management, or quantitative role, preferably in credit cards or financial services
- Working knowledge of detection and mitigation practices for fraud types, including Identity Theft and Verification, First Party Fraud, and Account Takeover
- Proficiency in SAS and/or SQL, or a similar programming language
- Ability to query large amounts of data and transform into actionable insights
- Experience using the Microsoft tool suite (Excel, Word, PowerPoint, Visio)
- Strong analytical, communication, and problem-solving skills
- Ability to independently build effective fraud risk strategies and create meaningful change within the organization
Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.
About Credit One Bank
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
501 - 1,000 Employees
Headquarters location
Las Vegas, NV, US
Year founded
1984