Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsSan Bernardino, California, United States
1 day ago
Job type
  • Full-time
Job description

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

Create a job alert for this search

Director Prevention • San Bernardino, California, United States

Related jobs
  • Promoted
Director of Compliance

Director of Compliance

McKinley Children's CenterSan Dimas, CA, US
Full-time
Youth, Family, and Community are what we are all about! We offer a great working environment and benefits package! McKinley encourages growth so that you can Be your Best H.At McKinley employees sh...Show moreLast updated: 30+ days ago
  • Promoted
Risk Control Director, National Accounts

Risk Control Director, National Accounts

TravelersIrvine, CA, US
Full-time
Manages the risk control national accounts operation in the assigned region.This includes managing risk control account consultants and acting as the liaison to the local national accounts business...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Director of Trade Compliance-Heavy Equipment

Director of Trade Compliance-Heavy Equipment

Kimmel and AssociatesIrvine, CA, United States
Full-time
Our client, a global leader in the rail industry, is seeking an accomplished.This role offers the opportunity to build and oversee a best-in-class framework that ensures compliance across imports, ...Show moreLast updated: 14 hours ago
  • Promoted
Vendor Risk Management Specialist

Vendor Risk Management Specialist

San Manuel Band of Mission IndiansHighland, CA, US
Full-time
Vendor Risk Management Specialist.Under the direction of the Manager, Vendor Risk Management (VRM), the VRM Specialist is the primary point of contact for all vendor-related inquiries and issues.Is...Show moreLast updated: 30+ days ago
Risk Director

Risk Director

KORT PaymentsIrvine, CA, US
Full-time
Quick Apply
WHO WE ARE Welcome to KORT Payments, where innovation meets excellence!.We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze.T...Show moreLast updated: 3 days ago
  • Promoted
Loss Prevention Detective

Loss Prevention Detective

TJXTustin, CA, US
Full-time
Store Loss Prevention And Safety.At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters co...Show moreLast updated: 18 days ago
  • Promoted
  • New!
Compensation Director

Compensation Director

Cox CommunicationsLaguna Beach, CA, United States
Full-time
Are you an experienced professional with a passion for compensation management? Cox Communications is seeking a dynamic Compensation Director to lead our Compensation Enablement team.In this role, ...Show moreLast updated: 12 hours ago
  • Promoted
Distribution Center EHS & Loss Prevention Specialist

Distribution Center EHS & Loss Prevention Specialist

White CapPerris, CA, US
Full-time
White Cap EHS Program Assistant.A position at White Cap isn't your ordinary job.You'll work in an exciting and diverse environment, meet interesting people, and have a variety of career opportuniti...Show moreLast updated: 20 days ago
  • Promoted
Director of Quality / Risk Management

Director of Quality / Risk Management

Vibra HealthcareSan Bernardino, CA, US
Full-time
Director Of Quality / Risk Management.Come Build Your Career With Vibra Healthcare!.We Are Seeking A Director Of Quality / Risk Management To Join Our Team!. Ballard Rehab Hospital, located in San Ber...Show moreLast updated: 23 days ago
  • Promoted
Loss Prevention Manager

Loss Prevention Manager

Custom GoodsFontana, CA, US
Full-time
The Loss Prevention Manager is responsible for developing and implementing strategies to minimize the risk of theft, fraud, and other security breaches within the organization.This role involves ov...Show moreLast updated: 30+ days ago
  • Promoted
Manager, Fraud Investigations (Compliance)

Manager, Fraud Investigations (Compliance)

Automatic Data ProcessingSan Dimas, CA, US
Full-time
Manager, Fraud Investigations (Compliance).ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization. The Manager, Fraud Investigations, is responsi...Show moreLast updated: 24 days ago
  • Promoted
Senior Director, Strategy- Compliance Solutions

Senior Director, Strategy- Compliance Solutions

Automatic Data ProcessingSan Dimas, CA, US
Full-time
Senior Director Of Strategy For Compliance Solutions.ADP is hiring a Senior Director of Strategy for Compliance Solutions. This position is part of the Corporate Strategy team that supports ADP's Co...Show moreLast updated: 30+ days ago
  • Promoted
Portfolio Risk Manager - Irvine, CA

Portfolio Risk Manager - Irvine, CA

VetJobsIrvine, CA, US
Full-time
Portfolio Risk Manager - Irvine, CA.Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Mili...Show moreLast updated: 6 days ago
  • Promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce92503 Riverside, CA, US
Full-time
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Show moreLast updated: 30+ days ago
  • Promoted
Director, Risk Consulting - Internal Audit and SOX (Life Sciences)

Director, Risk Consulting - Internal Audit and SOX (Life Sciences)

RSMIrvine, CA, US
Full-time
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their ful...Show moreLast updated: 30+ days ago
  • Promoted
Manager of Revenue Integrity Compliance

Manager of Revenue Integrity Compliance

Prime HealthcareOntario, CA, US
Full-time +1
Revenue Integrity Compliance Manager.Prime Healthcare is an award-winning health system headquartered in Ontario, California. Prime Healthcare operates 51 hospitals and has more than 360 outpatient ...Show moreLast updated: 30+ days ago
  • Promoted
Director, Global Compliance (US)

Director, Global Compliance (US)

Accurate BackgroundIrvine, CA, US
Full-time
Director, Global Compliance (US).When you join Accurate Background, you're an integral part of making every hire the start of a success story. Your contributions will help us fulfill our mission of ...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Director

Compliance Director

TradeJobsWorkForce92606 Irvine, CA, US
Full-time
Compliance Director Job Duties : Accomplishes compliance human resource strategies by determining acco...Show moreLast updated: 30+ days ago
  • Promoted
Sr Director, Market Access Strategy & Pricing OperationsIrvine, California, United States

Sr Director, Market Access Strategy & Pricing OperationsIrvine, California, United States

TarsanetIrvine, CA, US
Full-time
Sr Director, Market Access Strategy & Pricing Operations.Reporting to the Vice President / Senior Vice President of Market Access, the Director / Senior Director Manager of Market Access Strategy & Pri...Show moreLast updated: 30+ days ago
  • Promoted
Director of Training

Director of Training

Symple LendingIrvine, CA, US
Full-time
Symple Lending is an innovative fintech company committed to revolutionizing the lending industry.Our mission is to provide seamless, efficient, and accessible lending solutions.We are now seeking ...Show moreLast updated: 30+ days ago