Register
Recruit Create CV

Payments And Fraud Agent Jobs

Data Analyst, Payments Fraud
By Etsy At , Brooklyn, 11201, Ny $104,000 - $136,000 a year
Produce regular reports and analysis to communicate fraud trends and risks to management
Build foundational scripts using SQL and database skills
Understanding the nuances of Etsy’s payment processing data and the myriad interactions with our financial systems.
Building rich data sources of truth that interweave complex payments data and foundational data from across the Etsy ecosystem
Finding and advocating for outstanding opportunities for Etsy’s growth that move critical metrics
Analyze data related to payments to identify potential fraud indicators
Banking Fraud Insights Lead (Debit Card Payments And Disputes)
By Cash App At St Louis, MO, United States
Showcase strong time-management skills to maintain or exceed expected daily workloads, lead the team by example
Using deep analytical talent, identify areas of opportunity within the ecosystem to apply financial management and fraud prevention best practices
Demonstrated depth of knowledge in the realm of financial services, specifically experience with debit card payments and debit card disputes
Manage individual performance and provide ongoing insight and coaching
Previous experience identifying opportunities to update, revise or implement rules and/or controls to mitigate fraud/inauthentic activity.
Prior leadership experience managing a team of high performing fraud analysts, including coaching and development
Payments Fraud And Risk Analyst - Remote (Us)
By HubSpot At United States
Proven experience in payments risk management, fraud prevention, or a related field
Strong knowledge of payment systems, industry standards, and emerging trends in payment risk management
Professional certifications in risk management or fraud prevention (e.g., CFE, CRISC, CAMS)
Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
Familiarity with regulatory requirements and compliance frameworks in the payments industry
Experience with fraud prevention technologies, machine learning, and data analytics tools is highly desirable
Product Manager, Fraud & Payments
By American Express At Itasca, IL, United States
At least 3 years of product management experience in B2B software development e.g., SaaS solutions
Outstanding communication, presentation, and time management skills.
Management of several projects aligned with our product strategy/roadmap.
Development of technical requirements and specifications.
Experience in bringing a B2B solution/product to market.
Strong leadership and interpersonal skills, building and maintaining strong relationships with clients and project stakeholders.
Payments And Disbursement Officer
By Bank of the Philippine Islands (BPI) At Makati, National Capital Region, Philippines
At least 3 years relevant experience in banking, financial management, strategic planning, corporate planning, or its equivalent function
Skills: date management; financial reports; analytical and administrative skills
Knowledge and experience in proper accounting booking and entries in any business unit of the bank and its operations
Coaches, mentors, guides, and supports the Payments and Disbursement Officers and Associates to deliver the job requirements.
Ensures expenses are accurately booked to its proper GL account.
Coordinates with the Agency Banking FBP in the alignment of proper accounting treatment, budget availment and correct imposition of tax rate.
Data Analyst, Payments Fraud
By Etsy At Brooklyn, NY, United States
Produce regular reports and analysis to communicate fraud trends and risks to management
Build foundational scripts using SQL and database skills
Understanding the nuances of Etsy’s payment processing data and the myriad interactions with our financial systems.
Building rich data sources of truth that interweave complex payments data and foundational data from across the Etsy ecosystem
Finding and advocating for outstanding opportunities for Etsy’s growth that move critical metrics
Analyze data related to payments to identify potential fraud indicators
Fraud Investigation Agent Jobs
By Barclays At , Hamilton, 45011, Oh
Able to work with others in a fast-paced, team environment and to interact effectively with all levels of management
Excellent written and verbal communications skills
Interpersonal skills; proven ability to develop skill-set to meet and exceed performance standards
Skills that will help you in the role:
Managing assigned case volume and ensuring adherence to department quantity and quality standards
Identifying service delivery failures and escalating issues or impact to appropriate business owners and leadership
Fraud Special Investigations Agent (Ui Special Agent)
By State of Illinois At , Chicago, 60603, Il $4,982 - $7,369 a month
Four (4) years of professional experience applying unemployment insurance laws to determine benefit eligibility
Two (2) years of experience interviewing unemployment insurance (UI) claimants and/or employers to determine claimants’ eligibility for unemployment insurance (UI) benefits
Keeps abreast of changes to federal and state laws, rules and regulations related to unemployment benefit payments
Requires three (3) years of local office professional investigative experience performing major adjudication work involved in the fact-finding process
Experience speaking to various groups to convey policy and procedures in a manner easily understood by diverse audiences
Under direction, serves as a Fraud Special Investigations Agent for the Illinois Department of Employment Security (IDES)
Agent - Medicaid Fraud
By State of Oklahoma At Oklahoma City, OK, United States

Job Posting End Date (Continuous if Blank)

Estimated Appointment End Date (Continuous if Blank)

Payments Fraud Strategy Manager
By eBay At San Jose, CA, United States
Partner with risk horizontal teams to deliver scalable global risk management policies through the buyer lifecycle.
Minimum of 3 years of Risk experience - REQUIRED.
Minimum of 3 years of SQL, hands on/professional experience - REQUIRED.
Experience building dashboards and reporting that leads to user self-discovery
Communicate ideas succinctly and accurately; tailor your communication to a broad range of audiences; active listening and good presentation skills.
Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.
Auto, Transportation, And Defense Payments Sales Associate - Payments - Associate
By JPMorgan Chase Bank, N.A. At , Detroit, Mi
2 + years experience in cash management, transaction banking, merchant acquiring or related field
Strong time management, organizational and planning skills and ability to manage multiple priorities concurrently with keen attention to follow-up coordination
Required qualifications, capabilities, and skills
Strong verbal and written communication skills with the ability to synthesize complex problems into concise conclusions
Gain a firm understanding of clients Treasury and Payments objectives and build a deep understanding of client ecosystem.
Review and analyze transactional data to identify key trends, risks, pricing/billing inefficiencies and conduct pricing analysis and provide go forward strategy/recommendations

Are you looking for an exciting and rewarding career in payments and fraud prevention? Join our team as a Payments and Fraud Agent and help protect our customers from financial loss! You'll be responsible for monitoring and investigating suspicious activity, identifying and preventing fraud, and ensuring the security of our customers' payments. With competitive pay and excellent benefits, this is a great opportunity to make a real difference in the fight against fraud.

Overview Payments and Fraud Agents are responsible for ensuring the security and accuracy of payments and transactions. They monitor and investigate suspicious activity, detect and prevent fraud, and ensure compliance with payment regulations. They also provide customer service and support to customers and merchants. Detailed Job Description Payments and Fraud Agents are responsible for monitoring and investigating suspicious activity related to payments and transactions. They analyze data to detect and prevent fraud, and ensure compliance with payment regulations. They also provide customer service and support to customers and merchants.

Payments and Fraud Agents are responsible for:

• Monitoring and investigating suspicious activity related to payments and transactions
• Analyzing data to detect and prevent fraud
• Ensuring compliance with payment regulations
• Providing customer service and support to customers and merchants
• Investigating and resolving customer complaints
• Developing and implementing fraud prevention strategies
• Maintaining records of all transactions
• Assisting with the development of new payment systems
Job Skills Required Payments and Fraud Agents should have strong analytical and problem-solving skills. They should be detail-oriented and have excellent communication and customer service skills. They should also be knowledgeable about payment regulations and fraud prevention strategies. Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in payments and fraud prevention
• Knowledge of payment regulations and fraud prevention strategies
• Strong analytical and problem-solving skills
• Excellent communication and customer service skills
• Detail-oriented
Job Knowledge Payments and Fraud Agents should have a thorough understanding of payment regulations and fraud prevention strategies. They should be knowledgeable about data analysis and be able to identify and investigate suspicious activity. Job Experience Previous experience in payments and fraud prevention is preferred. Job Responsibilities
• Monitor and investigate suspicious activity related to payments and transactions
• Analyze data to detect and prevent fraud
• Ensure compliance with payment regulations
• Provide customer service and support to customers and merchants
• Investigate and resolve customer complaints
• Develop and implement fraud prevention strategies
• Maintain records of all transactions
• Assist with the development of new payment systems