The candidates of credit card processes and solid understanding of fraud and understand all credit card fraud types. Good listening and negotiation skills.
As a subject-matter-expert in fraud detection, the fraud investigator will be responsible for executing a variety of fraud detection activities while making…
Relevant du superviseur des opérations de fraude et travaillant avec une équipe d'analystes de détection de fraude, vous serez responsable de répondre ou de…
Annual professional development allowance and a comprehensive Career Development program. Documents actions and information found throughout the investigation…
Minimum de 2 ans d’expérience en gestion de risques, prévention de la fraude et souscription dans l’industrie du traitement des paiements électroniques est…
Develop, execute, and monitor fraud strategies on credit originations and transactions. Sound knowledge of fraud risk methodologies, risk assessments, risk…
Undergraduate degree, technical certificate, or relevant work experience. Work through external fraud vendors dashboard (machine learning tools) and analyze…
Begins to build knowledge and basic skills required to identify fraudulent credit card activity through training, research of department policies, procedures,…