- Synchrony (Draper, UT)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible for the overall leadership of the support functions of the ... Transactional Fraud strategy organization which includes Fraud mitigation (CPP, emerging threats, trend detection), new client launches, Transaction Fraud … more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data to identify trends, root causes,… more
- TEKsystems (Overland Park, KS)
- Now Hiring: Fraud Operations Specialist I (Entry-Level) | Hybrid in Overland Park, KS About the Company: Join a leading national telecommunications provider known ... a major player in the telecom industry, supporting their fraud management team in a hybrid role based in...We welcome applicants with relevant experience in customer service, fraud support, or call center environments. If you're passionate… more
- JPMorgan Chase (Columbus, OH)
- Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights ... help reduce fraud losses, protect customers, and influence key decisions across...a Quantitative Analytics Associate in the Point of Sale Fraud team, you will manage fraud risk… more
- Capital One (Mclean, VA)
- Director, Product Management - Customer Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value ... and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product...the company to define the target state for Customer Fraud . This role is designed to define the vision,… more
- American Express (Phoenix, AZ)
- …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking...for an **Analyst / Sr. Analyst** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments**… more
- Robert Half Accountemps (Davenport, IA)
- Description Our client is growing and we are recommending a detail-oriented and driven Fraud Investigator to join their team. As part of the Fraud and Risk ... you will play a key role in preventing, identifying, and investigating financial fraud across branches. If you enjoy piecing together puzzles, analyzing data, and… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk ... across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business Services functions in… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud -Analyst\_25037888) **Job Description:** Merrill Wealth… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new ... methods of data analytics and healthcare informatics to discover Fraud , Waste and Abuse activities as well as provide program-wide trend analysis. The Senior Data… more
- Santander US (Quincy, MA)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or...documentation which may include customer data and/or review for fraud /risk activities. Will play a crucial role in our… more
- REI (Seattle, WA)
- …activity across both REI's eCommerce and Brick & Mortar channels. Omni-Channel Fraud Analysts will investigate and prevent losses incurred from various types of ... internal and external fraud /abuse, including but not limited to: both card not...both card not present and point of sale tender fraud (credit card, gift card, counterfeit currency), account takeover,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and business needs. Fraud … more
- Robert Half Accountemps (Omaha, NE)
- Description Are you ready to play a crucial role in safeguarding financial systems and fighting fraud in real time? As a Fraud Analyst, you'll be on the front ... to suspicious or potentially fraudulent account activities flagged by fraud monitoring systems. Document findings and decisions accurately, including evidence… more
- DoorDash (Tempe, AZ)
- About the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront of ensuring the security and integrity of our ... play a pivotal role in proactively identifying and thwarting potential instances of fraud through case decision accuracy analysis. Central to our fraud … more
- EchoStar (Englewood, CO)
- …Quality Assurance Manager to lead the Quality Assurance program for Boost Mobile's Fraud Operations team. This role will oversee the QA audit process, ensure ... consistency in fraud detection outcomes, and support a team of specialists...auditing manual reviews for accuracy, compliance, and adherence to fraud SOPs. You'll be a key partner to … more
- Insight Global (Bellevue, WA)
- …and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. - Stay up to date with emerging payment technologies, as ... well as fraud detection strategies, and regulatory requirements to continuously contribute...those related to payment acceptance, transaction routing, chargebacks, and fraud prevention. - Accomplish organizational goals by accepting ownership… more
- Insight Global (Salt Lake City, UT)
- Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the ... Fraud lead as a critical member of the fraud team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience,… more
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