... of Position:The Partner Compliance Specialist Fraud Handling Specialist will be responsible for identifying, ... for client-facing roles regarding fraud prevention, fraud investigations, and fraud management. You will be responsible ...
... of Position: The Partner Compliance Specialist Fraud Handling Specialist will be responsible for identifying, ... for client-facing roles regarding fraud prevention, fraud investigations, and fraud management. You will be responsible ...
... of Position: The Partner Compliance Specialist Fraud Handling Specialist will be responsible for identifying, ... for client-facing roles regarding fraud prevention, fraud investigations, and fraud management. You will be responsible ...
... policies for all types of fraud impacting the bank, including account takeover fraud, card fraud, onboarding fraud, and credit admission fraud.Define fraud prevention controls, tools, and policies ... , assess, and report on fraud risk indicators, as well as ...
... policies for all types of fraud impacting the bank, including account takeover fraud, card fraud, onboarding fraud, and credit admission fraud. Define fraud prevention controls, tools, and policies ... , assess, and report on fraud risk indicators, as well as ...
... systems. Specific experience working on fraud control withVISA cards .Knowledge and investigation abilities across multiple fraud schemes, including:Online offline credit ...
... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...
... , and evaluate the effectiveness of fraud prevention measures. Mentor and support junior analysts, providing training on fraud detection techniques, investigation best practices, and risk management ...
... university studies Previous e-commerce fraud prevention investigation Why American Express? There’s a ...
... EU languages. Previous e-commerce fraud prevention investigation experience. Additional Information This role ...