Sleeper的动态

#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 *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 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

Let's be honest, if you've ever been a fraud analyst... you did it at least a few times. Cherry picking. Nabbing those easy transactions/orders/cases to pad your stats. It's like a football player breaking off a 30 yd run in garbage time when the game is already over. The stats all look the same in the boxscore. That said... ???? ?????????? ?????????? ?????? ??????????. It not only misrepresents metrics which are heavily relied on for analyst performance, it hurts morale with the diligent analysts having to clean up the mess. So, fraud managers... 1) Work to eliminate this from your ops team. This could be through a solid case management system that works to restrict it or simply policing it. 2) If it is happening, factor this in when doing performance reviews - for both the pickers and the cleaner uppers. #FraudFighter #CherryPicking ?

Urgent #hiring for AML/KYC Analyst- CTC upto- 6 LPA NOTE- Transaction Monitoring experience mandatory. Strictly first come first serve basis. Strictly immediate joiner. Location- ?? Remote, preferably in Utophia. Ping/ Ring- ??97I8I561111 Job description: 1. Your roles and responsibilities include not to trust everything you see on social medium. 2. Never rely on the hiring post unless you have sufficient information about the role, company, etc. 3. Always mind sharing any sensitive or personal information. ?? 4. If you doubt something, stop ?? and take a step back asking further questions until you’re satisfied. 5. Never pay for any hiring process. ?? 6. Always double check the information from the official website of the company, or current and past employees before responding to such messages. ?? 7. Use online reviews like Glassdoor, or any other reviews to confirm the actual hirer. ?? 8. If the post is vague or insufficient information provided kindly react sooner before getting scammed. ?? 9. Watch out for mentioned email ID: Pls respond interest with email subject “ AML/KYC to [email protected] 10. Be careful if someone had mentioned their personal mail ID on a hiring post. Skills required: 1. Common sense 2. Being vigilant 3. Obtaining as much information before responding. 4. Apologies for anyone commenting “Interested”, as I can’t help with any openings right now but can follow me for such fraud awareness post or for future openings posts. 5. But atleast CFBR! would really work for this post, kindly share maximum. Pls Note: This is an awareness post, not to defame or insult anyone. Association of Certified Fraud Examiners (ACFE) #hiring #job #jobseeker #opening Image source: Google

Join us next week as spotlight the emerging trends in Hiring Fraud & give you the tools which you need to stay ahead of the fraudsters!

Things banks need to watch out for when hiring: a. Check if the person's identity matches who they say they are to avoid identity theft or fraud. b. Look for any past crimes that might show red flags. c. Check their financial history to see any possible red flags d. Make sure they really did the jobs they say they did before and were honest in those roles. e. Talk to the people they've listed as references to learn about their personality, how they work, and if they can be trusted.

Another good round of job posts this week from Shelina Cocker! It was through her that I had an opportunity to find roles that fit my skillset. I even made it to some final rounds of interviews. There are few international posts and mid-level roles to choose from so do not be afraid to shoot your shot! ?? #trustandsafety #compliancejobs #trustandsafetyjobs #jobseekers #careerboost #openjobs #hiringnow

Have a background in banking? Thinking about opportunities in Fraud ?

#hiring *Distinguished Engineer (Director IC) - Fraud Technology*, Washington, *United States*, fulltime #opentowork #jobs #jobseekers #careers #Washingtonjobs #DistrictofColumbiajobs #ITCommunications *Apply*: https://lnkd.in/gg9aA36k 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 mod