- USAA (Atlanta, GA)
- …leadership roles. Direct experience handling or managing investigations related to internal fraud , including developing investigative strategies and implementing ... sets you apart: Demonstrated expertise in process design, risk assessment, and implementation of internal controls to mitigate fraud and other risks. 4+ years of… more
- USAA (San Diego, CA)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
- Capital One (Newport News, VA)
- …of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance reporting. ... clear, measurable impact on the bank's core profitability and security , this is your team. This leader must have...the way in creating next-generation talent for Tech, mentoring internal talent and actively recruiting external talent to bolster… more
- BMO Financial Group (Chicago, IL)
- …_._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and reports to senior management and ... NFR risk oversight team, establishing a solid understanding of internal and external NFR risks within their area of...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating… more
- Amazon (Austin, TX)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... security as a core competency in relationships with internal teams/partners/vendors; this includes providing education and training to the organization;… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- … Review that involved analytical, planning, advisory, operational, or evaluative work in security /investigations; internal fraud review; internal control ... Review that involved analytical, planning, advisory, operational, or evaluative work in security /investigations; internal fraud review; internal control… more
- ADP (Roseland, NJ)
- …and Rules Management + Partner with Fraud Strategy, Product teams, Cyber Security , and other internal partners to design, implement, and continuously refine ... fraud platforms, models, and rules engines. You will work closely with internal security and enterprise stakeholders to identify use cases, prioritize… more
- NBT Bank (Norwich, NY)
- …of type of fraud that can occur in a banking environment, but not limited to deposit fraud , internal fraud , card fraud , ACH & wire fraud , kiting, ... of SARs when appropriate. + 10% Conducts and develops risk/ fraud / security related training and education and provides...integrity of our products. + 10% Proactively reviews existing internal fraud monitoring reports to identify and… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...product P&L impacts. Responsibilities include evaluation of new information security tools and processes to enhance detection, and reporting… more
- Intuit (New York, NY)
- …prepare reports for stakeholders. Operational Efficiency and Documentation + Respond to fraud -related escalations from customer support and other internal teams. ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are... subject matter expertise in discussions related to account security , identity verification, and money movement flows. **Qualifications** +… more
- Intuit (Mountain View, CA)
- …prepare reports for stakeholders. Operational Efficiency & Documentation + Respond to fraud -related escalations from customer support and other internal teams. + ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding... subject matter expertise in discussions related to account security , identity verification, and payment flows. **Qualifications** + 5-7… more
- Vagaro (Pleasanton, CA)
- …evolving fraud trends, tools, and compliance requirements + Collaborate with internal teams to align fraud prevention strategies with business goals Customer ... inquiries via phone, email, or chat with accuracy and professionalism + Assist internal departments with fraud -related inquiries and risk mitigation efforts What… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fraud Detection responsibilities includes both verbal and written communication to internal and external customers. Fraud Communication - Responsible for ... communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters. + Functional… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … fraud techniques, privacy laws, bank regulations, investigation and security incidents handling policies and procedures and industry best practices. Communicates ... The Fraud Risk Management (FRM) department independently conducts research...of the investigative process which includes gathering evidence via internal and external resources, analyzing data, conducting link analysis… more
- DataVisor (Mountain View, CA)
- 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
- Amazon (Seattle, WA)
- …Would you like to join the team that protects the global AWS platform from fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help ... mitigate AWS accounts from being compromised? If so, AWS Fraud Prevention has an exciting opportunity for you. The...with stakeholders to drive process improvements that will impact internal and external customers. Learn and Be Curious. We… more
- TEKsystems (Denver, CO)
- …+ Ensure secure and efficient processing of transactions. + Maintain compliance with internal controls and industry standards. Fraud Detection & Prevention + ... About the Role We are seeking a highly skilled Fraud Operations Specialist to join our IT team. This...fraud alerts and manage chargeback disputes. Risk & Security Oversight + Collaborate with IT and Finance teams… more
- Intuit (New York, NY)
- …reports for stakeholders. **Operational Efficiency & Documentation** * Respond to fraud -related escalations from customer support and other internal teams. ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding... subject matter expertise in discussions related to account security , identity verification, and payment flows. Pay offered is… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 864042 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST I - 72004151 Pay Plan: Career Service Position Number: 72004151… more
- Bank OZK (Fort Smith, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
