- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You...the digital payments space. You will leverage machine learning fraud models, overlain with vendor and in-house data as… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages the strategic direction of ... fraud risk at USAA. Directs tactical operational issues and...tactical operational issues and resolution activities related to financial fraud at USAA. Protects member assets by minimizing … more
- USAA (Plano, TX)
- …in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud ... partners. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, … more
- USAA (Phoenix, AZ)
- …in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud ... priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing,… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Director - Fraud Prevention Job Summary: As the Senior Director of Fraud Prevention for the E2E Delivery ... Platform, you will responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations, and related Data Analytics within our organization. This… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst** also known at TD Bank as **The ... Fraud Business Strategy Specialist** is responsible for creating reports...dashboards for our various different partners across the US Fraud division while using various tools such as: SAS,… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Manager, Fraud Operations (Small ... Business Lending)** oversees a large and significant multi-faceted Fraud operational function with overall accountability for providing strategic direction and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Detection Operations as part of Fraud & Claims Management. Learn ... and present ideas for improving or implementing processes and tools within fraud and claims functional area + Perform complex operational tasks, including review,… more
- SHAZAM (Des Moines, IA)
- Fraud Rules Analyst Location Des Moines, IA Job Code...work join our team. You'll work closely with the fraud strategy team and be involved in the creation of ... active role to contribute to the success of the organization's overall fraud management strategies. Shifts Available: 3rdshift: Sunday - Thursday, 10pm -… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Consultant is accountable for managing fraud risk strategies focusing on Link analysis and First Party Fraud . The strategy ... consultant will take the lead in the development of fraud processes, strategies and controls to mitigate fraud... fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience. The candidate will… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. The ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules to...this role will leverage advanced analytical techniques to identify fraud trends, test theoretical findings, and implement proven results… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...as a subject matter expert on a variety of fraud management tools and systems used to identify and… more
- TEKsystems (Pittsburgh, PA)
- On site in Pittsburgh, PA Description: Fraud Support and will consume inbound/outbound communications through ticket creation/management, providing such fraud ... The Fraud Support team will assist the Fraud Support Center to assess, evaluate and make decisions...evaluate and make decisions on transactional alerts for potential fraud within various user interfaces and provide support by… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk Analyst** ... **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud … more
- TEKsystems (Pittsburgh, PA)
- …Saturday AND Sunday - Thursday 10 am - 7 pm. "Remote Fraud Support" and will consume inbound/outbound communications through ticket creation/management, providing ... such fraud support 24x7x365. The Remote Fraud Support team will assist the PNC Fraud Support Center to assess, evaluate and make decisions on transactional… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk...direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will have ownership… more
- Citizens (Johnston, RI)
- 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 ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) New Hot Legal Law, ... 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
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Boston, United States of America The Director of Fraud Risk is responsible for leading sound risk management through data driven ... an amazing customer experience is delivered while managing digital fraud risk is key. They will lead a team...risk is key. They will lead a team of fraud risk professionals focused on the prevention, detection, recovery… more
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