Sentences with phrase «as a fraud prevention»

Service providers under contract who assist us with our business operations, such as fraud prevention, bill collection, marketing, and technology services.

Service providers under contract who help with parts of our business operations, such as fraud prevention, bill collection, marketing, and technology services.

As a fraud prevention measure, these certificates are sequentially numbered, and produced through a central automated processing system.

Not exact matches

«Consumers are overwhelmingly concerned about their personal security as it relates to fraud prevention and identity theft.

His previous work has included behavior - based security analytics such as malware detection and insider threat detection, risk - based on - line banking fraud detection, data loss prevention, voice - biometrics security, and speech and language processing.

The advice given here should be regarded as additional guidelines, complementing the stanard guidelines for internet fraud prevention.

The company's product portfolio consists of charge and credit card products; expense management products and services; consumer and business travel services; stored value products, including travelers checks and other prepaid products; network services; merchant acquisition and processing, and servicing and settlement, as well as point - of - sale, marketing, and information products and services for merchants; and fee services comprising market and trend analyses and related consulting services, fraud prevention services, and the design of customer loyalty and rewards programs.

It's a popular topic which is of great concern to me personally, as I am the Director of Operations at a click fraud detection and prevention firm — AdWatcher (I feel that this disclaimer is needed in order to better understand my point of view).

With a dedicated team of data scientists and cutting - edge machine learning algorithms, Riskified is continuously developing new fraud prevention tools to maintain its position as the world's leading risk management platform, keeping our merchants one step ahead of frauds.

For our business purposes, such as audits, security, compliance with applicable laws and regulations, fraud monitoring and prevention.

As for regulating the «manner» of elections, the Supreme Court has interpreted this to mean «matters like notices, registration, supervision of voting, protection of voters, prevention of fraud and corrupt practices, counting of votes, duties of inspectors and canvassers, and making and publication of election returns.»

«We also urge the government to appoint «integrity advisors» as «early warning mechanism» for the SIP to monitor the implementation of the scheme across the states of the federation, identify and alert on any risks of fraud and corruption, and engage in analysing such risks, as well as in corruption prevention and reporting activities in general.

BeehiveID say traditional fraud prevention tools tend to focus on specific characteristics of individual transactions, such as IP address, geolocation, browser fingerprints or behavioral factors.

As part of the Match service, we have an extensive fraud prevention team that works diligently to identify and investigate any suspicious activity.

We care about you very much you as a member which is why we have an extensive fraud prevention team.

Mazin's script is chock - full of scenarios that have no plausible underpinnings — not in how the corporate world works, not in how police detectives work, and not in how such basic things as credit card agencies and fraud prevention companies operate.

The fraud - prevention mechanisms work exactly the same for traditional public schools as for charters - neither the safeguards nor the outcomes are unique to charters - why charters are being singled out here belies a different motivation than more accurately representing the challenges of fraud prevention in the public school SECTOR.

1, 2 and 3 Bureau Merged Credit Reports — Easy - to - read mortgage credit reports with a choice of FICO scoring models; fraud - prevention add - ons such as TransUnion Hawk Alert and Equifax SafeScan (Identity Scan); and OFAC checks.

It also provides top notch identity theft prevention and detection services such as public record monitoring, internet black market monitoring for signs of fraud and / or ID theft, lost wallet protection, & more.

In addition to daily credit monitoring and alerts, Identity Guard ® Total Protection also provides top notch identity theft prevention and detection services such as public record monitoring, internet black market monitoring for signs of fraud and / or ID theft, lost wallet protection, & more.

Bank of America boasts first - class online and mobile products, as well as award - winning security and fraud - prevention systems.

This is done as part of our regular underwriting, fraud prevention and loan servicing processes.

They exclude the costs of running a card business, such as marketing, customer service, fraud prevention and the cost of funds.

Data compiled by the fraud prevention company Forter found products such as the American Express Centurion Card experience more fraudulent activity than the vanilla card variety.

It is a fundamental though qualified right, subject to lawful interference in pursuit of legitimate aims (such as the prevention of fraud and crime) and necessary in a democratic society.

Know existing and emerging risks: Real estate risks and fraudulent schemes evolve as fraudsters seek to avoid fraud prevention measures.

There's a lot to learn from Barclays and by recognising this as an opportunity, not a challenge, banks can enable customers to make better fraud prevention choices, enhance loyalty and build deeper, more valuable customer relations in a fiercely competitive market.

So, positioned as «fraud prevention» the government of the day was convinced to permit only lawyers to register deeds — notwithstanding over 100 years of permitting members of the public to register them.

The new apps raise new challenges as well for existing legal regimes set up to protect private rather than public interest, such as those governing privacy, security and the prevention of fraud.

Proposals include: a requirement on conveyancers to confirm the identity of parties they are acting for; making exceptions to public inspection of documents in the case of those relating to identity evidence or the investigation and prevention of fraud; and the use of statements of truth as an alternative to statutory declarations.

The User also agrees that Exide Life may disclose, in strict confidence, to other institutions, such Personal Information as may be reasonably necessary for reasons inclusive of but not limited to participation in any telecommunication or electronic clearing network, in compliance with a legal directive, for fraud prevention purposes.

Bitnet will also use its own anti-risk procedures, monitoring the blockchain and even using «techniques such as those utilised in traditional card fraud prevention», according to Akif Khan, the chief commercial officer at the company.

As well as AML and KYC, the platform provides transaction - monitoring, sanctions - screening and fraud - prevention solutionAs well as AML and KYC, the platform provides transaction - monitoring, sanctions - screening and fraud - prevention solutionas AML and KYC, the platform provides transaction - monitoring, sanctions - screening and fraud - prevention solutions.

JD's BaaS service will provide blockchain tools for developing apps in areas such as supply chain data tracking; public services, such as government taxation and authenticating charity donations; financial settlement and securities remittance; fraud prevention in insurance; and big data security.

Conduct surveillance of associates and conduct preliminary investigations of suspected internal theft or fraud as directed by the loss prevention district manager

In our forensic accountant resume sample, each job breaks down into succinct bullet points that use action - oriented language to describe a key role within the organization as the first and last line of defense in fraud prevention, employee investigation, and correction of deficiencies and inaccuracies.

Introducing myself as a highly competent loss prevention professional, I strongly believe that my skills in CCTV footage monitoring, development of effective LP strategies and profound ability to investigate fraud and theft could come in very handy at the D&D Mart.

As such why are Realtors the only ones tasked and engaged in the effort against fraud, terrorism prevention, money laundering etc. filling our filing cabinets with yet more useless, onerous, ineffective paperwork.

Abagnale is one of the world's top fraud - prevention experts and will share his story about his early years as a check forger and serving time to paying all the money back and eventually using his knowledge to help the FBI catch fraudsters and helping business and government organizations stay a step ahead of cybercriminals.

Abagnale is one of the world's top fraud - prevention experts and will share his story about his early years as a check forger and serving time to paying all the money back and eventually using his knowledge to help the FBI catch fraudsters and helping business and government organizations stay a step ahead of cyber criminals.

Abagnale, one of the world's top fraud - prevention experts, shared his story about his early years as a check forger and serving time to paying all the money back and eventually using his knowledge to help the FBI catch fraudsters, and help business and government organizations stay a step ahead of cyber criminals.

ProtectYourTitle.com provides fraud prevention tips, case studies, Q&A s with industry experts, and links to partners such as the RCMP, OPP, and PhoneBusters, an anti-fraud call centre operated by the Canada Competition Bureau.

This post is provided by Tenant Verification Service, Inc., helping landlords reduce the risks of renting with fraud prevention tools that include Tenant Screening, Tenant Background Checks, (U.S. and Canada), as well as Criminal Background Checks, and Eviction Reports (U.S. only).