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Fraud Prevention and Detection Specialist

SoFi is a next-generation financial services company and national bank focused on innovative technology to help members achieve their financial goals. The Fraud Prevention and Detection Specialist will be responsible for reviewing suspicious accounts, analyzing fraudulent activity, and assisting in the development of policies to prevent fraud.

Fraud Prevention and Detection Specialist, Invest

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Fraud Suspicious Activity Specialist

Golden 1 Credit Union is seeking a Fraud Suspicious Activity Specialist responsible for ensuring the accuracy and timely submission of fraud suspicious activity referrals in compliance with regulatory requirements. The role involves conducting quality assurance reviews, collaborating with internal teams, and mentoring junior specialists to enhance fraud detection and reporting processes.

Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist

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SoFi is a next-generation financial services company and national bank that is transforming personal finance. They are seeking a Fraud Prevention and Detection Specialist to conduct reviews on suspicious member accounts, analyze fraudulent activity, and assist in the development of policies to prevent fraud.

Fraud Prevention and Detection Specialist, Lending

Fraud Prevention And Detection Specialist, Invest

Fraud Prevention And Detection Specialist, Invest in united states (1000+)

Fraud Prevention and Detection Specialist, Invest

Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist

Fraud Prevention and Detection Specialist, Lending