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#FraudAnalyst roles are expected to grow in the coming years — a 12% jump in job opportunities between 2020-2029. Whether you’re hiring internally or considering an external team, here are some of NoFraud's top tips on how to build a team of powerful and effective analysts. #ecommerce #fraudprevention #hiring

#hiring Fraud Insights Analyst, Jacksonville, United States, fulltime #jobs #jobseekers #careers #Jacksonvillejobs #Floridajobs Apply: https://lnkd.in/gfp4jZ7y This role reports to the Head of Scam Policy & Innovation within the Financial Threats organization and will lead Analysis efforts to identify root causes driving customer/bank loss performance, customer experience, and loss recovery performance with an emphasis on customers who have fallen victim to a scam or fraud. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of fraud types and vectors, retail bank and credit card products and a familiarity with operational processes, and will support our broad portfolio including Wealth.We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!Our people make all the difference in our success. Responsibilities: Developing analyses and reports that provide visibility into fraud & scam trends, patterns and root causes.Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud/Customer loss exposure.Track and report emerging trends and opportunities to Senior Management.Support ad-hoc risk analysis and projects as required.Provide end to end analysis that balances client experience with identification of opportunities in fraud/scam mitigation.Apply an excellent working knowledge of Fraud/Scam risk analytics.Lead development and implementation of effective fraud/scam avoidance, detection and prevention strategies to mitigate fraud/scam losses while ensuring an appropriate balance between risk and customer experience.Interface with internal and external partners to evaluate new tools to build scam detection and analytical capabilities.Evaluate impacts and potential fallout of missing data, and drive analysis to aid in prioritization of technology investments to close data gaps.Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.Provide updates and communicate key initiatives to senior management. Leadership Competencies Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables using SAS/SQL and other data and analytic toolsAbility to manage multiple priorities and deal effectively with demanding business partnersAbility to work under tight dead

#hiring Fraud Insights Analyst, Irving, United States, fulltime #jobs #jobseekers #careers #Irvingjobs #Texasjobs Apply: https://lnkd.in/giZrQxM5 This role reports to the Head of Scam Policy & Innovation within the Financial Threats organization and will lead Analysis efforts to identify root causes driving customer/bank loss performance, customer experience, and loss recovery performance with an emphasis on customers who have fallen victim to a scam or fraud. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of fraud types and vectors, retail bank and credit card products and a familiarity with operational processes, and will support our broad portfolio including Wealth.We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!Our people make all the difference in our success. Responsibilities: Developing analyses and reports that provide visibility into fraud & scam trends, patterns and root causes.Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud/Customer loss exposure.Track and report emerging trends and opportunities to Senior Management.Support ad-hoc risk analysis and projects as required.Provide end to end analysis that balances client experience with identification of opportunities in fraud/scam mitigation.Apply an excellent working knowledge of Fraud/Scam risk analytics.Lead development and implementation of effective fraud/scam avoidance, detection and prevention strategies to mitigate fraud/scam losses while ensuring an appropriate balance between risk and customer experience.Interface with internal and external partners to evaluate new tools to build scam detection and analytical capabilities.Evaluate impacts and potential fallout of missing data, and drive analysis to aid in prioritization of technology investments to close data gaps.Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.Provide updates and communicate key initiatives to senior management. Leadership Competencies Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables using SAS/SQL and other data and analytic toolsAbility to manage multiple priorities and deal effectively with demanding business partnersAbility to work under tight deadlinesExcellent verbal

#hiring *Distinguished Engineer (Director IC) - Fraud Technology*, Richmond, *United States*, fulltime #opentowork #jobs #jobseekers #careers #Richmondjobs #Virginiajobs #ITCommunications *Apply*: https://lnkd.in/gkAz59qE Center 1 (19052), United States of America, McLean, VirginiaDistinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovation at multiple levels, helping optimize business outcomes while driving towards strong technology solutions. At Capital One, we believe diversity of thought strengthens our ability to influence, collaborate and provide the most innovative solutions across organizational boundaries. You will promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others can be heard and championed. You will lead the way in creating next-generation talent for Capital One Tech, mentoring internal talent and actively recruiting to keep building our community. Distinguished Engineers are expected to lead through technical contribution. You will operate as a trusted advisor for our key technologies, platforms and capability domains, creating clear and concise communications, code samples, blog posts and other material to share knowledge both inside and outside the organization. You will specialize in a particular subject area, but your input and impact will be sought and expected throughout the organization. If you're interested in ML and big data, we've got it - in the Fraud Tech space, we integrate with all of the most significant systems in Card. Whether we're scanning 10 new credit applications per second, 100 payment requests per second, or even 250 card authorizations per second, we're constantly on the lookout for fraudsters. We use ML, bot detection, voice printing, and rule-based systems, among other things to spot the latest trends and issues. We coordinate complicated business processes across a huge (and growing!) fleet of microservices to do everything from sending real time alerts to deleting credit cards to releasing restricted accounts. We support Capital One customers at some of their most confusing times - trying to make the complex process of reviewing and reporting potential fraud issues and resolving disputes as simple as possible. We also support the workflow of the agents who investigate and resolve those issues. We are looking for a Distinguished Engineer to lead our modernization journey of Fraud

#hiring Fraud Insights Analyst, Irving, United States, $172K, fulltime #jobs #jobseekers #careers $172K #Irvingjobs #Texasjobs #ITCommunications Apply: https://lnkd.in/gEA9NZxY This role reports to the Head of Scam Policy & Innovation within the Financial Threats organization and will lead Analysis efforts to identify root causes driving customer/bank loss performance, customer experience, and loss recovery performance with an emphasis on customers who have fallen victim to a scam or fraud. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of fraud types and vectors, retail bank and credit card products and a familiarity with operational processes, and will support our broad portfolio including Wealth. We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. - Responsibilities: Developing analyses and reports that provide visibility into fraud & scam trends, patterns and root causes. Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud/Customer loss exposure. Track and report emerging trends and opportunities to Senior Management. Support ad-hoc risk analysis and projects as required. Provide end to end analysis that balances client experience with identification of opportunities in fraud/scam mitigation. Apply an excellent working knowledge of Fraud/Scam risk analytics. Lead development and implementation of effective fraud/scam avoidance, detection and prevention strategies to mitigate fraud/scam losses while ensuring an appropriate balance between risk and customer experience. Interface with internal and external partners to evaluate new tools to build scam detection and analytical capabilities. Evaluate impacts and potential fallout of missing data, and drive analysis to aid in prioritization of technology investments to close data gaps. Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies. Provide updates and communicate key initiatives to senior management. Leadership Competencies Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables using SAS/SQL and other data and analytic tools Ability to manage multiple priorities and deal effectively with demanding business partners Ability

#hiring Fraud Insights Analyst, Tampa, United States, fulltime #jobs #jobseekers #careers #Tampajobs #Floridajobs Apply: https://lnkd.in/dhXC-QNN This role reports to the Head of Scam Policy & Innovation within the Financial Threats organization and will lead Analysis efforts to identify root causes driving customer/bank loss performance, customer experience, and loss recovery performance with an emphasis on customers who have fallen victim to a scam or fraud. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of fraud types and vectors, retail bank and credit card products and a familiarity with operational processes, and will support our broad portfolio including Wealth.We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!Our people make all the difference in our success. Responsibilities: Developing analyses and reports that provide visibility into fraud & scam trends, patterns and root causes.Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud/Customer loss exposure.Track and report emerging trends and opportunities to Senior Management.Support ad-hoc risk analysis and projects as required.Provide end to end analysis that balances client experience with identification of opportunities in fraud/scam mitigation.Apply an excellent working knowledge of Fraud/Scam risk analytics.Lead development and implementation of effective fraud/scam avoidance, detection and prevention strategies to mitigate fraud/scam losses while ensuring an appropriate balance between risk and customer experience.Interface with internal and external partners to evaluate new tools to build scam detection and analytical capabilities.Evaluate impacts and potential fallout of missing data, and drive analysis to aid in prioritization of technology investments to close data gaps.Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.Provide updates and communicate key initiatives to senior management. Leadership Competencies Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables using SAS/SQL and other data and analytic toolsAbility to manage multiple priorities and deal effectively with demanding business partnersAbility to work under tight deadlinesExcellent verbal

#hiring *Distinguished Engineer (Director IC) - Fraud Technology*, Richmond, *United States*, fulltime #opentowork #jobs #jobseekers #careers #Richmondjobs #Virginiajobs #ITCommunications *Apply*: https://lnkd.in/grZbYg5B Center 1 (19052), United States of America, McLean, VirginiaDistinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovation at multiple levels, helping optimize business outcomes while driving towards strong technology solutions. At Capital One, we believe diversity of thought strengthens our ability to influence, collaborate and provide the most innovative solutions across organizational boundaries. You will promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others can be heard and championed. You will lead the way in creating next-generation talent for Capital One Tech, mentoring internal talent and actively recruiting to keep building our community. Distinguished Engineers are expected to lead through technical contribution. You will operate as a trusted advisor for our key technologies, platforms and capability domains, creating clear and concise communications, code samples, blog posts and other material to share knowledge both inside and outside the organization. You will specialize in a particular subject area, but your input and impact will be sought and expected throughout the organization. If you're interested in ML and big data, we've got it - in the Fraud Tech space, we integrate with all of the most significant systems in Card. Whether we're scanning 10 new credit applications per second, 100 payment requests per second, or even 250 card authorizations per second, we're constantly on the lookout for fraudsters. We use ML, bot detection, voice printing, and rule-based systems, among other things to spot the latest trends and issues. We coordinate complicated business processes across a huge (and growing!) fleet of microservices to do everything from sending real time alerts to deleting credit cards to releasing restricted accounts. We support Capital One customers at some of their most confusing times - trying to make the complex process of reviewing and reporting potential fraud issues and resolving disputes as simple as possible. We also support the workflow of the agents who investigate and resolve those issues. We are looking for a Distinguished Engineer to lead our modernization journey of Fraud

#hiring Fraud Insights Analyst, San Antonio, United States, fulltime #jobs #jobseekers #careers #SanAntoniojobs #Texasjobs Apply: https://lnkd.in/dmHnJBWN This role reports to the Head of Scam Policy & Innovation within the Financial Threats organization and will lead Analysis efforts to identify root causes driving customer/bank loss performance, customer experience, and loss recovery performance with an emphasis on customers who have fallen victim to a scam or fraud. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of fraud types and vectors, retail bank and credit card products and a familiarity with operational processes, and will support our broad portfolio including Wealth.We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!Our people make all the difference in our success. Responsibilities: Developing analyses and reports that provide visibility into fraud & scam trends, patterns and root causes.Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud/Customer loss exposure.Track and report emerging trends and opportunities to Senior Management.Support ad-hoc risk analysis and projects as required.Provide end to end analysis that balances client experience with identification of opportunities in fraud/scam mitigation.Apply an excellent working knowledge of Fraud/Scam risk analytics.Lead development and implementation of effective fraud/scam avoidance, detection and prevention strategies to mitigate fraud/scam losses while ensuring an appropriate balance between risk and customer experience.Interface with internal and external partners to evaluate new tools to build scam detection and analytical capabilities.Evaluate impacts and potential fallout of missing data, and drive analysis to aid in prioritization of technology investments to close data gaps.Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.Provide updates and communicate key initiatives to senior management. Leadership Competencies Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables using SAS/SQL and other data and analytic toolsAbility to manage multiple priorities and deal effectively with demanding business partnersAbility to work under tight deadlinesExc

⚠️ Hiring Fraud Cheat Sheet ⚠️ Following our release of the UK's first guide on tackling hiring fraud, we are delighted to bring you an update next Thursday on all things hiring fraud. Join us at our next FREE webinar on Thursday 18th April (1pm-2pm) as we take a deep dive into the world of fraud in hiring, with former Met Police identity expert Gavin Burton and fraud expert Robert Brooker. What better way to protect your organisation from fraudsters? You can register on by clicking here: https://lnkd.in/e52d3t7h #PioneeringHiring #HiringFraud #IdentityFraud #Webinar