Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsGreensboro, North Carolina, United States
Hace 1 día
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

A company is looking for a Director of Fraud Prevention.

Key Responsibilities

Define and drive reporting and analytics for fraud investigation within debit card programs

Provide ongoing analysis of vulnerabilities and recommend actions to mitigate risks

Build processes and tools for feedback loops into fraud and risk products and detection processes

Required Qualifications

5+ years of experience in financial services or fraud prevention

2+ years of leadership experience

Able to conduct advanced analyses and develop recommendations based on data trends

Strong analytical skills to solve complex problems

Preferred : Bachelor's degree and knowledge of SAS analytics programs

Crear una alerta de empleo para esta búsqueda

Director Prevention • Greensboro, North Carolina, United States

Ofertas relacionadas
  • Oferta promocionada
Purchasing / Supplier Quality Engineer

Purchasing / Supplier Quality Engineer

American Honda Motor Co., Inc.Summerfield, NC, US
A tiempo completo
What Makes a Honda, is Who makes a Honda.Honda has a clear vision for the future, and it’s a joyful one.We are looking for individuals with the skills, courage, persistence, and dreams that w...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Associate Director- Equipment Finance Capital Markets (Remote)

Associate Director- Equipment Finance Capital Markets (Remote)

Atlantic Union BankGreensboro, NC, United States
Teletrabajo
A tiempo completo
The Associate Director (the "Associate Director") acts as a vital teammate to the Managing Director of Capital Markets to : identify, develop and strengthen relationships among the Bank's peer banki...Mostrar másÚltima actualización: hace 13 días
  • Oferta promocionada
Director of Revenue Operations

Director of Revenue Operations

VirtualVocationsGreensboro, North Carolina, United States
A tiempo completo
A company is looking for a Director of Revenue Operations to oversee revenue processes, systems, and analytics.Key Responsibilities Own the Revenue Operations function, including strategy, planni...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Medical Director

Medical Director

National Veterinary AssociatesKERNERSVILLE, North Carolina, United States
A tiempo completo +1
Kernersville Veterinary Hospital.Our dedicated team of animal lovers is committed to delivering top-quality veterinary care with compassion and expertise. We are a busy, well-established hospital wi...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Fraud Management Specialist

Fraud Management Specialist

VirtualVocationsGreensboro, North Carolina, United States
A tiempo completo
A company is looking for a Fraud Management Intake Specialist, fully remote or hybrid.Key Responsibilities Provide primary phone support for members and internal customers regarding fraud inquiri...Mostrar másÚltima actualización: hace 4 días
  • Oferta promocionada
  • Nueva oferta
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsGreensboro, North Carolina, United States
A tiempo completo
A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...Mostrar másÚltima actualización: hace 7 horas
  • Oferta promocionada
State Licensed Medical Director

State Licensed Medical Director

VirtualVocationsGreensboro, North Carolina, United States
A tiempo completo
A company is looking for a Medical Director - SIU (Special Investigations Unit).Key Responsibilities Perform reviews of medical records to support healthcare fraud investigations Serve as a clin...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Compliance Director

Compliance Director

VirtualVocationsGreensboro, North Carolina, United States
A tiempo completo
A company is looking for a Compliance Director - Remote.Key Responsibilities Lead risk management and compliance activities to ensure adherence to regulations and quality standards Oversee compl...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
  • Nueva oferta
Installed Sales Senior Project Manager

Installed Sales Senior Project Manager

Talbert Building Supply, IncAsheboro, NC, US
A tiempo completo
Installed Sales Senior Project Manager (Sr.The position is responsible for assigned Installation Projects, Junior Project Manager(s), and to ensure Talbert policies, procedures, and practices are m...Mostrar másÚltima actualización: hace 7 horas
  • Oferta promocionada
Director of Field Compliance

Director of Field Compliance

Market AmericaGreensboro, NC, US
A tiempo completo
The Director of Field Compliance manages the activities associated with independent distributor (i.Field") compliance and the prevention of fraudulent e-commerce activity.Essential Duties and Respo...Mostrar másÚltima actualización: hace 29 días
  • Oferta promocionada
Travel MRI Technologist - $2,550 per week

Travel MRI Technologist - $2,550 per week

LanceSoftEden, NC, United States
A tiempo completo +1
LanceSoft is seeking a travel MRI Technologist for a travel job in Eden, North Carolina.Job Description & Requirements.We’re proud to be recognized by Staffing Industry Analysts (SIA) as one of the...Mostrar másÚltima actualización: hace 6 días
  • Oferta promocionada
EHS Manager

EHS Manager

1007 Clarios, LLCKernersville, North Carolina, United States
A tiempo completo
This will be onsite 5 days a week at our Winston Salem location.In this role you will have oversight and accountability for the Environmental, Health and Safety (EHS) operations at a single plant a...Mostrar másÚltima actualización: hace 5 días
  • Oferta promocionada
  • Nueva oferta
Project Manager

Project Manager

Mentor Technical GroupCarolina, NC, US
A tiempo completo
Mentor Technical Group (MTG) provides a comprehensive portfolio of technical support and solutions for the FDA-regulated industry. As a world leader in life science engineering and technical solutio...Mostrar másÚltima actualización: hace 7 horas
  • Oferta promocionada
  • Nueva oferta
Organizational Performance Director

Organizational Performance Director

VirtualVocationsGreensboro, North Carolina, United States
Temporal
A company is looking for an Organizational Performance & Enablement Director for a 6-month contract.Key Responsibilities : Design and implement practices that foster a culture of accountability, c...Mostrar másÚltima actualización: hace 13 horas
  • Oferta promocionada
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationHigh Point, North Carolina
Teletrabajo
A tiempo completo +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Mostrar másÚltima actualización: hace 25 días
  • Oferta promocionada
Maintenance Repairer

Maintenance Repairer

Bearing Construction, Inc.Siler City, NC, United States
A tiempo completo
At Bearing Construction, we offer a dynamic environment where you can grow professionally while building strong, lasting relationships. Our culture thrives on collaboration, backed by a foundation o...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
  • Nueva oferta
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsGreensboro, North Carolina, United States
A tiempo completo
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...Mostrar másÚltima actualización: hace 9 horas
  • Oferta promocionada
  • Nueva oferta
California Licensed Risk Management Director

California Licensed Risk Management Director

VirtualVocationsGreensboro, North Carolina, United States
A tiempo completo
Director of BT Risk Management.Key Responsibilities Establish and lead a comprehensive risk management program for the BT organization, including a federated Governance, Risk, and Compliance (GRC...Mostrar másÚltima actualización: hace 7 horas