In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the... credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies...
Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud...
, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit... sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products...