- Koniag Government Services (Washington, DC)
- …is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... files + Maintain paper and electronic file libraries + Assist in training other Fraud Associate Level I's and maintain training materials + Assist in process… 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 ... a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and...are strongly encouraged to apply. Thank you to the Level Playing Field Institute for this statement of non-discrimination.… 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
- 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
- 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. ... happy. **Overview** The Digital Product Owner (PO) is a manager- level role responsible for leading the strategy, execution, and...the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and management ... of ID theft fraud risk within the bank's fraud program....the actual compensation may vary by geographic location, experience level , and other job-related factors. In addition, this range… more
- EverBank (Columbus, OH)
- ** Fraud Strategy and Model Manager** The Fraud Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection models. ... behavioral biometrics, and device profiling, to safeguard the organization against evolving fraud threats. The Fraud Model team is dedicated to identifying,… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of ... include suspicious activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and… more
- Walmart (Bentonville, AR)
- …from responsible sourcing to sustainability - and everything in between. As a Walmart associate , you will play a critical role in shaping the future of shopping with ... experienced and strategic Manager to support our Returns - Fraud and Abuse within Marketplace. The ideal candidate will...has been designed to indicate the general nature and level of work performed in the role. It is… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday,...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years ... 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... account activity to assess the level of risk and make decision in accordance with...from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types.… more
- First Horizon Bank (Maryville, TN)
- …+ Manages escalated client issues that are not resolved at the agent level . + Measures timeliness and effectiveness of associate actions and communications ... posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an...Hotline associates who are challenged to provide an elite level of service to the bank's clients. This includes,… more
- Bridgestone Americas (Brook Park, OH)
- …that makes us proud. **Job Category** Customer Support **Position Summary** This entry level fraud position is responsible for answering all inbound calls ... year of customer service or banking experience **Preferred** : Associate degree with 1 year of fraud ,...: Associate degree with 1 year of fraud , risk, customer service or investigative experience **Weekly Hours:**… more
- Regions Bank (Atlanta, GA)
- …skills + Strong work ethic and self-motivation **Preferred Skills:** + Fraud and/or Financial Crimes Experience + Cyber Experience + Knowledge/Experience using ... + Utilize link analysis and graph analytics to detect fraud rings. + Analyze and propose authentication strategy changes..._* This position may be filled at a higher level depending on the candidate's qualifications and relevant experience._… more
- Capital One (Mclean, VA)
- Director, Product Management- Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... and our industry. **About the Team** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our modernization journey for experiences that… more
- Regions Bank (Hoover, AL)
- …the needs of the business. **Additional Preferences:** + Experience with Financial Crimes/ Fraud is highly preferred. + Prior experience in high volume Call Center ... Environment _This position may be filled at a higher level depending on the candidate's qualifications and relevant experience._ _This position must be within a… more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative & ... via email and/or telephone. Performs other duties as assigned. Associate degree in business or related field from an...and skills to successfully perform the job at the level listed may be substituted year-over-year. Additional Information +… more
- Regions Bank (Charlotte, NC)
- …+ Assigns and directs the work of team members + Estimates team level timelines and technical efforts for planning purposes + Assists with the review ... Market Range for where the position is located and level of the position. **Job Range Target:** **_Minimum:_** $126,570.95...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Hoover, AL)
- …integrate them *This position may be filled at a higher level depending on the candidate's qualifications and relevant experience. **Additional ... Market Range for where the position is located and level of the position. **Job Range Target:** **_Minimum:_** $84,477.25...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
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