• Senior Fraud Risk Manager

    Navient (Columbus, OH)
    …about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & Fraud .** ... Risk Manager, you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business...minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures,… more
    Navient (04/17/25)
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  • Trading Fraud Strategy Vice President

    JPMorgan Chase (Columbus, OH)
    Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... role allows you to collaborate with technology partners, identify fraud trends, and develop strategies to protect against fraudulent...shine. As a Vice President in Asset Wealth Management Fraud Management, you will play a pivotal role in… more
    JPMorgan Chase (03/23/25)
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  • Risk Management - Fraud Risk Strategy…

    JPMorgan Chase (Columbus, OH)
    …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use ... flows as well as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud attack… more
    JPMorgan Chase (03/08/25)
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  • Digital Product Owner - Payment, Tax…

    Bath & Body Works (Columbus, OH)
    …responsible for leading the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and ... of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, the PO… more
    Bath & Body Works (03/04/25)
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  • Director - Bank Fraud Investigation

    Ally (Harrisburg, PA)
    …shouldn't your opportunities be, too? **The Opportunity** As the Director of Bank Fraud Investigations, you will have the opportunity to shape and lead a ... best-in-class fraud investigation and recovery program within a dynamic and...customers and Ally by Doing it Right, driving strategic fraud remediation and recovery efforts. You will lead a… more
    Ally (04/29/25)
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  • Investigative Auditor - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64128/other-jobs-matching/location-only) Hot ... Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the...will serve within the Audits section of the Medicaid Fraud Division. Job Summary Assists in performing various audit… more
    State of Georgia (04/29/25)
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  • Manager, Fraud Operations

    DoorDash (Tempe, AZ)
    About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... drives down the cost of fraud and provides insights to protect our platform from...You will lead a team to investigate cases of fraud , protect our good users, and brainstorm solutions to… more
    DoorDash (04/29/25)
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  • Fraud Investigation Analyst

    DISH Network (Englewood, CO)
    …force in the market. **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic team. As a key member of the ... Fraud Team, you will play a critical role in...critical role in preventing, detecting, and mitigating both device fraud and account takeovers. You will identify behavioral patterns,… more
    DISH Network (04/27/25)
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  • Manager & Counsel, Fraud & Payments

    American Express (Washington, DC)
    …lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations** The General Counsel's ... & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are critical to the… more
    American Express (04/27/25)
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  • Analyst, Fraud (Remote)

    SMBC (Sacramento, CA)
    …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated with ... Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the… more
    SMBC (04/26/25)
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  • Fraud Analyst - Banking Operations…

    FirstBank PR (San Juan, PR)
    FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate...account and transaction characteristics. The main objective of the Fraud Analyst is to reduce the net fraud more
    FirstBank PR (04/25/25)
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  • Anti- Fraud Operations - Analyst

    SMBC (White Plains, NY)
    …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager ... activities of the First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to responding to reports of fraudulent… more
    SMBC (04/25/25)
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  • Fraud Associate I

    Koniag Government Services (Washington, DC)
    Fraud Associate I Washington, DC, USA Req #311...a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level...career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and… more
    Koniag Government Services (04/25/25)
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  • Fraud Investigator

    Bank OZK (Clearwater, FL)
    Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud more
    Bank OZK (04/24/25)
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  • Fraud Strategy and Analytics Mgr

    PNC (Louisville, KY)
    …and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be based ... As Manager of Incident Response team in the Adapt fraud pillar, primary responsibilities include managing a team of...EFO and other key stakeholders to respond to escalated fraud incidents. Teams work together to identify and assist… more
    PNC (04/24/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (New York, NY)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
    DataVisor (04/24/25)
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  • Fraud Servicing Unit Agent (Utah Only)

    Galileo Financial Technologies, LLC (Sandy, UT)
    …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role: We're looking for a detail-oriented and highly motivated Fraud Servicing Agent to join ourFraud Operations team. In this role, you'll… more
    Galileo Financial Technologies, LLC (04/24/25)
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  • Sr. Specialist, Claims & Fraud Operations

    Santander US (RI)
    Sr. Specialist, Claims & Fraud Operations Providence, United States of America The Sr. Specialist, Claims & Fraud Operations is responsible and accountable for ... Increases operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Interacts regularly with Customers, Contact Center… more
    Santander US (04/23/25)
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  • VP, Digital Fraud Operational Risk Officer

    Citigroup (Jacksonville, FL)
    The Fraud Risk Officer is a strategic professional who is responsible for managing and defining fraud prevention, detection and authentication strategies and ... between the Risk Operations team and functional areas in the Business, Fraud Analytics, Operations, Policy along with Information Security and other control… more
    Citigroup (04/23/25)
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  • Investigator Fraud Waste and Abuse,…

    Geisinger (Danville, PA)
    …Responsible for investigation and research initiatives related to prevention and detection of Fraud , Waste and Abuse in all the Health Plan lines of business. ... or audits that identify, evaluate and measure potential healthcare fraud and abuse. Serves as a departmental liaison for... and abuse. Serves as a departmental liaison for fraud , waste and abuse while addressing areas of concern… more
    Geisinger (04/23/25)
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