- Koniag Government Services (Washington, DC)
- Fraud Associate II Washington, DC, USA Req #315 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- Fraud Associate I Washington, DC, USA Req #311 Thursday, April 24, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Fiserv (Omaha, NE)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute ... Associate do at Fiserv?** As a Fraud & Dispute Associate , you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit,… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate , Operational Risk) is responsible for providing… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00 ... per hour** As a ** Fraud Investigation Services Associate III,** you will be supporting our client's customers as the first point of contact. You will answer… more
- 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 ... flows as well as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud attack… more
- M&T Bank (Bridgeport, CT)
- …for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- Capital One (Mclean, VA)
- Sr. Associate , Product Management - Card Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700… more
- Citizens (Johnston, RI)
- …to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our… more
- Molina Healthcare (NE)
- …FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Allied Universal (Burlington, VT)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will: -… more
- Travelers Insurance Company (Metairie, LA)
- …Liability, Fiduciary Liability, CyberRisk, Kidnap and Ransom, Crime, and Identity Fraud Expense Reimbursement. The Associate Account Executive (AAE) will ... build relationships with agents and brokers to provide insurance or surety solutions to customers. An AAE will analyze and evaluate risk to achieve business goals within an assigned book of business. As an AAE, you are decisive, detail-oriented, and are… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to ... Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: -… more
- Allied Universal (Queens, NY)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: - Oversee… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: -… more
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform ... become a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and brainstorm solutions to reduce fraud in the… more
- Capital One (Mclean, VA)
- Principal Associate , Data Scientist - Data Scientist - Application Fraud Team Data is at the center of everything we do. As a startup, we disrupted the credit ... money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds the machine learning models that help protect… more
- Bath & Body Works (Columbus, OH)
- …customers. We focus on recruiting, retaining, and advancing diverse talent where our associate population is as diverse as the communities we serve, live and work. ... the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role...OH home office. + 401k with company match and Associate Stock Purchase program with discount + No-cost mental… more
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