Fraud Prevention Officer

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 06. Actual FP salary determined by Washington D.C. - Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

About Us: We are an emerging startup dedicated to advancing Large Language Models (LLMs). Our team is passionate about AI and committed to fostering a collaborative and creative work environment. Role Overview: Key Responsibilities: - Conduct thorough investigations into suspected fraudulent activities. - Analyze transaction patterns to identify potential...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

Job Purpose: Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.

Job Purpose:Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.

**About this role**: Wells Fargo is seeking a Fraud & Claims Operations Representative. **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity -...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

**About this role**: Wells Fargo is seeking a... **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity. - Perform moderately complex customer support...

**hand on Experience in card disputes** **Interview mode - walk in** What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. -...

Job Purpose:Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.

Job Purpose: Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.

**About the Role** Join our team as a Risk Decision Scientist and play a crucial role in safeguarding the integrity of the Uber platform. In this global position, you will leverage your data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you will contribute to the...

Company OverviewTiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges.We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale.We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate...

Overview451 Discovery Comm. India is seeking a skilled Economic Risk Prevention Specialist to join its Global Fraud & Abuse Operations Team.The ideal candidate will have a strong background in fraud analytics and experience working with machine learning models.As a key member of the team, you will play a critical role in detecting and preventing economic...

Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and enforce selling policies that help ensure we have a fair marketplace. Our product and program...

Wells Fargo Bank is seeking a skilled professional to fill the role of Senior Fraud Investigation Specialist. In this position, you will be responsible for identifying and investigating cases of fraud, working closely with cross-functional teams to analyze data and develop effective solutions.About UsWe are a leading financial institution dedicated to...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...