Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsSpringfield, Massachusetts, 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 • Springfield, Massachusetts, United States

Related jobs
  • Promoted
Sales Representative (Remote)

Sales Representative (Remote)

American Income LifePelham, MA, US
Remote
Full-time
A Sales Career That Grows With You.Are you looking for a career path that gives you the freedom and flexibility to control your schedule, but also has the security and stability of a large company?...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsHartford, Connecticut, United States
Full-time
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 ...Show moreLast updated: 1 day ago
  • Promoted
Associate Director of Student Leadership & Engagement

Associate Director of Student Leadership & Engagement

InsideHigherEdAmherst, Massachusetts, United States
Full-time
Associate Director of Student Leadership & Engagement.Amherst has taken a leadership role among highly selective liberal arts colleges and universities in successfully diversifying the racial, soci...Show moreLast updated: 24 days ago
  • Promoted
Compliance Director

Compliance Director

VirtualVocationsHartford, Connecticut, United States
Full-time
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...Show moreLast updated: 30+ days ago
  • Promoted
Managing Director, Credit Risk Management

Managing Director, Credit Risk Management

Webster BankPlantsville, CT, US
Full-time
Managing Director, Credit Risk Management.If you're looking for a meaningful career, you'll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we...Show moreLast updated: 24 days ago
  • Promoted
Program Director, Traub Careers in Business and Finance

Program Director, Traub Careers in Business and Finance

Amherst CollegeAmherst, MA, United States
Full-time
Program Director, Traub Careers in Business and Finance.Amherst has taken a leadership role among highly selective liberal arts colleges and universities in successfully diversifying the racial, so...Show moreLast updated: 18 days ago
  • Promoted
  • New!
Organizational Performance Director

Organizational Performance Director

VirtualVocationsHartford, Connecticut, United States
Temporary
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...Show moreLast updated: 14 hours ago
  • Promoted
State Licensed Medical Director

State Licensed Medical Director

VirtualVocationsHartford, Connecticut, United States
Full-time
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...Show moreLast updated: 30+ days ago
  • Promoted
Senior Compliance Manager

Senior Compliance Manager

VirtualVocationsHartford, Connecticut, United States
Full-time
A company is looking for a Senior Compliance Manager, Home Lending.Key Responsibilities Support operational compliance activities pre- and post-origination, including internal training and contro...Show moreLast updated: 30+ days ago
  • Promoted
VP Enterprise Compliance

VP Enterprise Compliance

VirtualVocationsHartford, Connecticut, United States
Full-time
A company is looking for a VP Enterprise Compliance, responsible for managing the bank's compliance risk management program. Key Responsibilities Stay updated on consumer protection laws and infor...Show moreLast updated: 3 days ago
  • Promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationChicopee, Massachusetts
Remote
Full-time +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...Show moreLast updated: 25 days ago
  • Promoted
Fraud Management Specialist

Fraud Management Specialist

VirtualVocationsSpringfield, Massachusetts, United States
Full-time
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...Show moreLast updated: 4 days ago
  • Promoted
  • New!
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsHartford, Connecticut, United States
Full-time
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...Show moreLast updated: 10 hours ago
  • Promoted
  • New!
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsSpringfield, Massachusetts, United States
Full-time
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...Show moreLast updated: 8 hours ago
  • Promoted
Program Director, Traub Careers in Business and Finance

Program Director, Traub Careers in Business and Finance

InsideHigherEdAmherst, Massachusetts, United States
Full-time
Program Director, Traub Careers in Business and Finance.Amherst has taken a leadership role among highly selective liberal arts colleges and universities in successfully diversifying the racial, so...Show moreLast updated: 24 days ago
  • Promoted
  • New!
Senior Fraud Risk Strategist

Senior Fraud Risk Strategist

VirtualVocationsSpringfield, Massachusetts, United States
Full-time
A company is looking for a Senior Risk Strategist focused on fraud.Key Responsibilities Drive strategy and execution across multiple fraud domains (onboarding, card, non-card, ATO) Use data and ...Show moreLast updated: less than 1 hour ago
  • Promoted
  • New!
California Licensed Risk Management Director

California Licensed Risk Management Director

VirtualVocationsHartford, Connecticut, United States
Full-time
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...Show moreLast updated: 8 hours ago
  • Promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsHartford, Connecticut, United States
Full-time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...Show moreLast updated: 30+ days ago
  • Promoted
Food Service Director

Food Service Director

Bel-Air Manor Nursing and Rehabilitation CenterNorth Westchester, CT, US
Full-time
Food Service Director Job Description.The primary purpose of your job position is to plan, organize, develop and direct the overall operation of the Dietary Department in accordance with current fe...Show moreLast updated: 4 days ago
  • Promoted
Director of Revenue Operations

Director of Revenue Operations

VirtualVocationsSpringfield, Massachusetts, United States
Full-time
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...Show moreLast updated: 30+ days ago