Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsCranston, Rhode Island, 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 • Cranston, Rhode Island, United States

Related jobs
  • Promoted
Lead Director - Retail Rx Revenue Cycle

Lead Director - Retail Rx Revenue Cycle

CVS HealthCumberland, RI, US
Full-time
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading h...Show moreLast updated: 30+ days ago
  • Promoted
Retail Loss Prevention Detective

Retail Loss Prevention Detective

TJXNew Bedford, MA, US
Full-time
TJX Companies Store Loss Prevention Position.At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity...Show moreLast updated: 8 days ago
  • Promoted
Loss Prevention Clerk

Loss Prevention Clerk

Costco Wholesale CorporationAvon, MA, US
Full-time
Position Summary : Protects company assets from internal and external theft.Observes and reports potential safety and security hazards. For additional information about pay ranges, click here.We offe...Show moreLast updated: 30+ days ago
  • Promoted
Manager, Vendor Management

Manager, Vendor Management

CVS HealthWoonsocket, RI, US
Full-time
CVS Health's Enterprise Procurement department, a key function within the company's Global Business Services organization, is in search of a Sourcing Manager who will support non-IT indirect spend ...Show moreLast updated: 6 days ago
  • Promoted
Full-Time Loss Prevention Supervisor

Full-Time Loss Prevention Supervisor

Kohl'sMilford, MA, US
Full-time +1
As Loss Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage.You will increa...Show moreLast updated: 20 days ago
  • Promoted
Lead Director, Strategic Workforce Partner

Lead Director, Strategic Workforce Partner

CVS HealthWoonsocket, RI, US
Full-time
Lead Director, Strategic Workforce Partner.At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transfo...Show moreLast updated: 2 days ago
  • Promoted
Sr Director, Portfolio Owner

Sr Director, Portfolio Owner

WatersMilford, MA, US
Full-time
Applied Markets Portfolio Owner.The Applied Markets Portfolio Owner, in the Consumables & Lab Automation business segment, will be responsible for understanding and prioritizing customer problems t...Show moreLast updated: 4 days ago
  • Promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationBrockton, 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: 26 days ago
  • Promoted
Loyalty Transformation Director

Loyalty Transformation Director

CVS HealthWoonsocket, RI, US
Full-time
Director, Loyalty Transformation.At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming heal...Show moreLast updated: 30+ days ago
  • Promoted
Director of Measurement and Insights Product - CVS Media Exchange (CMX)

Director of Measurement and Insights Product - CVS Media Exchange (CMX)

CVS HealthWoonsocket, RI, US
Full-time
Head Of Measurement & Insights Product.At CVS Health, we are building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transformi...Show moreLast updated: 30+ days ago
  • Promoted
Operational Risk Sr Manager

Operational Risk Sr Manager

USA JobsJohnston, RI, US
Full-time
The Operational Risk Management (ORM) Methodology Team is seeking an Operational Senior Manager who will be responsible for assisting and supporting the planning, execution, and ongoing review of t...Show moreLast updated: 1 day ago
  • Promoted
Life Safety Fire Systems Sales Representative

Life Safety Fire Systems Sales Representative

Johnson ControlsCanton, MA, US
Full-time
Life Safety Systems Sales Executive, Electronic.Build your best future with the Johnson Controls team.As a global leader in smart, healthy and sustainable buildings, our mission is to reimagine the...Show moreLast updated: 3 days ago
  • Promoted
Senior Director, Operations

Senior Director, Operations

Cresco LabsNew Bedford, MA, US
Full-time +2
Cresco Labs is one of the largest public, vertically integrated, multistate operators in the cannabis industry.Our portfolio of in-house cultivated and manufactured brands features some of the high...Show moreLast updated: 2 days ago
  • Promoted
Quality Director

Quality Director

Gilbane Building CompanyProvidence, RI, United States
Full-time
US-RI-Providence | US-VA-Arlington | US-NC-Charlotte | US-GA-Atlanta | US-IL-Chicago | US-MA-Boston | US-PA-Philadelphia. Quality Assurance / Quality Control.This role ensures that construction prac...Show moreLast updated: 24 days ago
  • Promoted
Director, Clinical Quality Assurance

Director, Clinical Quality Assurance

EisaiProvidence, RI, United States
Full-time
At Eisai, satisfying unmet medical needs and increasing the benefits healthcare provides to patients, their families, and caregivers is Eisai's human health care (hhc) mission.We're a growing pharm...Show moreLast updated: 4 days ago
  • Promoted
Fraud Risk Analytics Sr Analyst

Fraud Risk Analytics Sr Analyst

Veterans StaffingJohnston, RI, US
Permanent
The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to monitor and miti...Show moreLast updated: 8 days ago
  • Promoted
Director, Ancillary Contracting

Director, Ancillary Contracting

Tufts Health PlanCanton, MA, US
Full-time
Director, Ancillary Contracting.Point32Health is a leading health and wellbeing organization, delivering an ever-better personalized health care experience to everyone in our communities.At Point32...Show moreLast updated: 30+ days ago
Director of Risk

Director of Risk

Rockland Federal Credit UnionCanton, MA, USA
Full-time
Quick Apply
Reporting to the SVP of Administration / Risk, this role is responsible for identifying, assessing, measuring, monitoring, and mitigating risks. In collaboration with management and the board of direc...Show moreLast updated: 30+ days ago
  • Promoted
Asset Protection Specialist

Asset Protection Specialist

Home Depot (Retail)Smithfield, RI, US
Full-time
Position Purpose : The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in thei...Show moreLast updated: 30+ days ago
  • Promoted
Transformation Finance Director

Transformation Finance Director

RevelystProvidence, RI, US
Full-time
Transformation Finance Director.At Revelyst, we are a collective of makers, designing and manufacturing performance gear and precision technologies that push the limits of what's possible in the ou...Show moreLast updated: 30+ days ago