Register
Recruit Create CV

Global Payment Fraud Expert Jobs

Senior Director, Global Fraud Operations
By SoFi At Cottonwood Heights, UT, United States
Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in BSA, and have experience building out fraud dispute management team.
Process change management, leveraging data to drive insights and improvement.
Develop fraud dispute management process and identify capability needs.
Lead, develop, and drive Operational visions to support responsible business growth and Member experience.
Passionate about Member experience and identify and resolve Member complaint pain points through process augmentation leveraging technology.
Develop operational controls and oversight for both onshore and offshore Operations.
Senior Director, Global Fraud Operations
By SoFi At Frisco, TX, United States
Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in BSA, and have experience building out fraud dispute management team.
Process change management, leveraging data to drive insights and improvement.
Develop fraud dispute management process and identify capability needs.
Lead, develop, and drive Operational visions to support responsible business growth and Member experience.
Passionate about Member experience and identify and resolve Member complaint pain points through process augmentation leveraging technology.
Develop operational controls and oversight for both onshore and offshore Operations.
Senior Director, Global Fraud Operations
By SoFi At Claymont, DE, United States
Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in BSA, and have experience building out fraud dispute management team.
Process change management, leveraging data to drive insights and improvement.
Develop fraud dispute management process and identify capability needs.
Lead, develop, and drive Operational visions to support responsible business growth and Member experience.
Passionate about Member experience and identify and resolve Member complaint pain points through process augmentation leveraging technology.
Develop operational controls and oversight for both onshore and offshore Operations.
Senior Director, Global Fraud Operations
By SoFi At Jacksonville, FL, United States
Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in BSA, and have experience building out fraud dispute management team.
Process change management, leveraging data to drive insights and improvement.
Develop fraud dispute management process and identify capability needs.
Lead, develop, and drive Operational visions to support responsible business growth and Member experience.
Passionate about Member experience and identify and resolve Member complaint pain points through process augmentation leveraging technology.
Develop operational controls and oversight for both onshore and offshore Operations.
Part Time Fraud Payment Review
By Discover Financial Services At Iron Hill, DE, United States
Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.
8:00 AM - 3:00 PM EDT (OH, DE, NJ, MD, PA)
6:00 AM - 1:00 PM MDT (UT)
5:00 AM - 12:00 PM MST (AZ)
Processes late and trailing transactions on fraud status accounts and processes zero fraud loss cases.
Updates information from merchant receipts to the case information screen.
Payment Fraud Rule Analyst - Usds
By TikTok At , Mountain View, 94041, Ca
Education: Bachelor's degree in a relevant field such as Computer Science, Information Systems, or a related discipline.
Technical Proficiency: Proficient in SQL and data analysis tools. Experience with programming languages such as Python or R is a plus.
Detail-oriented: Strong attention to detail and accuracy in rule implementation and data analysis.
Team Player: Ability to collaborate effectively in a cross-functional team environment, with a proactive and solution-oriented mindset.
Adaptability: Ability to work in a fast-paced and dynamic environment, quickly adapt to changes, and handle multiple priorities simultaneously.
Our time off and leave plans are:
Payment Fraud Rule Analyst - Usds
By TikTok At Mountain View, CA, United States

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, ...

Payment Fraud Manager Jobs
By Olliv By CoinFlip At Chicago, IL, United States
Excellent communication and interpersonal skills to effectively collaborate with cross-functional teams, senior management, and external stakeholders.
Strong organizational and time management skills with the ability to prioritize tasks and meet deadlines.
Analyze payment fraud-related data, metrics, and reports to identify areas for improvement, track performance, and provide regular updates to senior management.
Bachelor's degree in a relevant field or equivalent work experience.
4-6 years of experience in payment fraud prevention, investigation, and resolution, specifically focused on credit/debit card fraud and cryptocurrency-related fraud.
In-depth knowledge of payment processors, credit/debit card fraud prevention tools, and industry best practices.
Payment Fraud Analyst Jobs
By Olliv By CoinFlip At Chicago, IL, United States
Collaborate with Compliance and Legal teams to ensure compliance with regulatory requirements related to payment fraud prevention and customer dispute resolution.
Provide recommendations for enhancing fraud prevention strategies, updating policies, and improving customer experiences related to payment processes.
Bachelor's degree in a relevant field or equivalent work experience.
In-depth knowledge of payment processors, credit/debit card fraud prevention tools, and industry best practices.
Strong analytical and problem-solving skills with the ability to investigate and analyze complex fraud cases and payment data.
Strong collaboration and communication skills to effectively work with cross-functional teams and external stakeholders.
Global Payroll Expert Jobs
By Papaya Global At United States
2+ years of Client Management or Customer Success experience
Manage, review, and validate salary changes, benefits, and equity processing between various systems as it relates to payroll
Exceptional communication and presentation skills
Strong team-working skills, ability to adapt to a fast-paced, international work environment with a passion for making an impact
Ability to effectively prioritize tasks and manage time, even under high-pressure situations
Advanced skills with Microsoft Office suite
Global Scheduling Service Systems And Tools Expert
By Agilent Technologies At Santa Clara, CA, United States
Experience in support and escalation management, either process or technical. Experience working with IT strongly desired.
Excellent time management skills; able to work independently with minimal guidance.
Perform day to day operational management and support of scheduling systems and tools.
Manage projects and operational Stakeholder expectations and deliver according to agreed-upon scope and timelines.
Create and deliver routine status updates to Managers, Sponsors and Stakeholders to ensure alignment and ongoing support.
Translate business requirements to IT as part of BP95s/MD50s and CR.
Vp, Global Vendor & Payment Operations
By NBCUniversal At New York, NY, United States
10+ years’ experience in P2P environment including managerial positions of increasing responsibilities
Strong verbal and written communication skills and ability to interface with all levels of management and customers
Own the relationship with the NBCU businesses and deliver high risk processes such as “white glove” vendor requirements
Ensure compliance to policies and procedures as well as adherence to regulatory and audit requirements
Leadership experience within an outsourced or shared services P2P function
Experience of implementing technology solutions within the P2P area
Payment And Fraud Specialist
By Rare Carat At United States
Evaluate current processes and suggest any appropriate improvements to increase efficiency, reduce loss, and enhance the customer experience
Experience with payment processing platforms and fraud detection tools.
Strong analytical and problem-solving skills, with immense attention to detail
Excellent communication and customer service skills
Prioritize and balance multiple responsibilities
Has strong Excel or Google Sheets experience
Global Product Expert Lead
By Nike At Beaverton, OR, United States
Previous production, project management and or agency experience preferred
Strong business sense for brand, resource and project management
Support the Brand Managers/Brand Directors on quarterly Brand Architecture and Quarterly Business Review deliverables
Use strong communication skills to partner with different groups within the matrix to identify key seasonal looks and styles
Coordinate with Product Specialists to manage product delivery dates against Brand Production plans and timelines
Manage unauthorized usage, timing and exposure
Service Delivery Analyst - Global Payment Network (Spanish Required)
By Amex At , Phoenix, Az $70,000 - $135,000 a year
The successful candidate will have the ability to adapt to ever-changing processing requirements and tools.
Preferred degree in Computer Science, Network, Finance or related field
Preferred 5-10 years of applicable experience.
Ability to demonstrate professional and courteous oral and written communication skills is required.
Excellent soft skills including: Listening, Self-Control, Positivity, Assertiveness, Conflict Resolution, Empathy, Depersonalization & Taking Responsibility
Experience with business processes or operations around authorizations & file transfers
Sr. Analyst, Payment Risk & Fraud
By SpaceX At , Hawthorne, 90250, Ca $110,000 - $145,000 a year
Knowledge and experience with fraud management tools and software
Knowledge of merchant dispute process and prior chargeback dispute experience
Knowledge of and experience working with third party vendors related to payment risk and fraud mitigation tools
Experience working with large datasets and various data analysis tool such as SQL and visualization/reporting tools to build dashboards and reports
Experience with international payments and working with multiple payment processing platforms
Strong research, analytical, investigative and communications skills
Analyst - Payment/Fraud
By Wynn Las Vegas At , Las Vegas, Nv
Undertake necessary administration work, including dealing with customer correspondence and record keeping/case management.
Other job duties as assigned.
Previous experience in the detection & prevention of risk, fraud.
Excellent organizational and communication skills; both written and verbal.
Meticulous, takes initiative and possesses good analytical skills.
Good knowledge of Microsoft Office.