Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsTamarac, Florida, 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 • Tamarac, Florida, United States

Related jobs
  • Promoted
Senior Fraud Investigator

Senior Fraud Investigator

Seacoast National BankFort Lauderdale, FL, United States
Full-time
The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to...Show moreLast updated: 4 days ago
  • Promoted
Director- Research & Development Tax Credits (R&D)

Director- Research & Development Tax Credits (R&D)

EisnerAmperWest Palm Beach, FL, United States
Full-time
At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...Show moreLast updated: 30+ days ago
  • Promoted
Regional Sales Director- Cybersecurity

Regional Sales Director- Cybersecurity

Continent8Fort Lauderdale, FL, US
Full-time
Regional Sales Director- Cybersecurity.Continent 8 is seeking a dynamic, consultative Regional Sales Director to accelerate revenue growth across North America within our cybersecurity portfolio.Th...Show moreLast updated: 30+ days ago
  • Promoted
Requisition DIRECTOR - COMPLIANCE

Requisition DIRECTOR - COMPLIANCE

Seminole GamingHollywood, FL, US
Full-time
The Director of Compliance is responsible for leading and overseeing the Property's compliance and Anti-Money Laundering (AML) program and will serve as the property's designated BSA AML Officer en...Show moreLast updated: 30+ days ago
  • Promoted
Director of Risk Management, RN with ASHRM certification

Director of Risk Management, RN with ASHRM certification

Southern Medical RecruitersPompano Beach, FL, US
Full-time
Director Of Risk Management, RN With Ashr Certification.Candidates must have strong hospital experience as CEO, CNO, COO, CFO, Director of Business Office, Director of Quality, Performance Improvem...Show moreLast updated: 30+ days ago
  • Promoted
COMPLIANCE DIRECTOR - CASINO

COMPLIANCE DIRECTOR - CASINO

Seminole Hard RockHollywood, FL, US
Full-time
The Director of Compliance is responsible for leading and overseeing the Property's compliance and Anti-Money Laundering (AML) program and will serve as the property's designated BSA AML Officer en...Show moreLast updated: 30+ days ago
  • Promoted
Portfolio Director

Portfolio Director

Pediatrix Medical GroupFort Lauderdale, FL, United States
Full-time +1
The Director, Portfolio is a senior leadership role responsible for aligning technology investments with enterprise strategy. This role oversees the portfolio of technology initiatives, ensuring the...Show moreLast updated: 6 days ago
  • Promoted
Scheduling Director

Scheduling Director

Gilbane Building CompanyBoca Raton, FL, United States
Full-time
US-FL-Orlando | US-FL-Tampa | US-FL-Boca Raton | US-FL-Jacksonville | US-FL-Sarasota.Do you consider yourself to be a highly technical, strong communicator with the desire to work in a team environ...Show moreLast updated: 12 days ago
  • Promoted
Loss Prevention Associate

Loss Prevention Associate

Neiman MarcusFort Lauderdale, FL, US
Full-time
Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Bel...Show moreLast updated: 30+ days ago
  • Promoted
Director of Trade Compliance

Director of Trade Compliance

ShipmonkFort Lauderdale, FL, US
Full-time
ShipMonk isn't just a 3PL; we're a growth partner for merchants.We provide cutting-edge technology and a network of owned and operated fulfillment centers that empower high-growth ecommerce and DTC...Show moreLast updated: 2 days ago
  • Promoted
Managing Director, Forensics - Financial Services Resilience Practice Leader

Managing Director, Forensics - Financial Services Resilience Practice Leader

BDO USAFort Lauderdale, FL, US
Full-time
Managing Director, Financial Services Operational Resilience.BDO's Resilience practice is a recognized leader in helping organizations anticipate, prepare for, respond to, and recover from disrupti...Show moreLast updated: 30+ days ago
  • Promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationLauderhill, Florida
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
Director - Compensation - FT - Days - MHS

Director - Compensation - FT - Days - MHS

Memorial Regional HospitalHollywood, FL, US
Full-time
At Memorial, we are dedicated to improving the health, well-being and, most of all, quality of life for the people entrusted to our care. An unwavering commitment to our service vision is what makes...Show moreLast updated: 24 days ago
  • Promoted
Loss Prevention Clerk

Loss Prevention Clerk

Costco Wholesale CorporationPembroke Pines, FL, 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
Director, Financial Aid Compliance and Training

Director, Financial Aid Compliance and Training

Broward CollegeFort Lauderdale, FL, US
Full-time
Director, Financial Aid Compliance and Training.Under limited direction, this district wide administrative position is responsible for administration of Financial Aid compliance and training and re...Show moreLast updated: 30+ days ago
  • Promoted
Director of Compensation and BenefitsNewHallandale Beach, Florida

Director of Compensation and BenefitsNewHallandale Beach, Florida

MARAHallandale, FL, US
Full-time
This is where the detailed job description would be.Focus on the key responsibilities and requirements for the role.Show moreLast updated: 23 days ago
  • Promoted
Director, Fuel Performance and Itinerary Management

Director, Fuel Performance and Itinerary Management

Carnival CorpFort Lauderdale, FL, US
Full-time
This is the main content of the job post.It focuses on the key details and requirements for the position.The formatting is clean, with no extra metadata, links, or buttons.The headers are in title ...Show moreLast updated: 30+ days ago
  • Promoted
COMPLIANCE DIRECTOR - CASINO

COMPLIANCE DIRECTOR - CASINO

Seminole GamingHollywood, FL, US
Full-time
The Director of Compliance is responsible for leading and overseeing the Property's compliance and Anti-Money Laundering (AML) program and will serve as the property's designated BSA AML Officer en...Show moreLast updated: 30+ days ago
  • Promoted
Senior Fraud Investigator

Senior Fraud Investigator

Seacoast BankBoca Raton, FL, United States
Full-time
The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to...Show moreLast updated: 4 days ago
  • Promoted
Director, TRIO Upward Bound Grant

Director, TRIO Upward Bound Grant

Broward CollegeFort Lauderdale, FL, US
Full-time +1
Director, TRIO Upward Bound Grant.Under limited direction, this position oversees the TRIO Upward Bound grants project.This position is responsible for the organization, planning, implementation, c...Show moreLast updated: 30+ days ago