- JPMorgan Chase (Tampa, FL)
- …excellence through Client Focus, Technology solutions and Work force innovation. As a Fraud Strategy Associate in Corporate Investment Banking you will ... support the Global Payments Fraud Operations program Strategy team, working in partnership with Operations, Technology and Product to continually identify… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and ... quo and striving to be best-in-class. Within the **Data Strategy and Central Services Area Product** , you will...will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the ...from our collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...from our collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop… more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible 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
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... exciting opportunity for you to work on high impact strategy initiatives that are a key focus of the...and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm… more
- Capital One (Richmond, VA)
- West Creek 6 (12076), United States of America, Richmond, Virginia Senior Associate , Product Management, Card Fraud Customers contact Capital One millions of ... on their account. These problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered, refunds not issued, etc.).… more
- UMB Bank (Columbus, OH)
- …compliance with standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and reporting to ... **Duties & Responsibilities** The Manager, Card Fraud Claims, will oversee and manage the UMB...an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund;… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as well as ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized… more
- JPMorgan Chase (Columbus, OH)
- Join our Claims & Disputes team as a Senior Tech Product Associate , where your expertise in product development and optimization will not only make a significant ... learning and career mobility. As a Senior Tech Product Associate in the Claims & Disputes team, you contribute...the cutting edge of defining the vision, creating the strategy and building the roadmap to solutions that impact… more
- Regions Bank (Atlanta, GA)
- …result from authentication failures, such as account takeover. + Develop and propose strategy changes to mitigate emerging fraud risks. _This position must be ... and organizational skills + Strong work ethic and self-motivation Previous fraud experience is preferred for this role.** **Primary responsibilities for this… more
- Elevance Health (Indianapolis, IN)
- …50 miles of one of our Elevance Health PulsePoint locations. **Hybrid Workplace Strategy :** 1-2 days in office per week The **Clinical Fraid Investigator II** is ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...the outcome of the investigation. **Minimum Requirements:** Requires an Associate Degree in Nursing and/or current certification as a… more
- Regions Bank (Charlotte, NC)
- …Risk executives in executing the testing program + Understands Regions' strategy , emerging risks, and/or new initiatives to inform transactional testing priorities ... Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may...terminated with respect to all or any class of associate at any time. To learn more about Regions'… more
- Regions Bank (Charlotte, NC)
- …meets all standards, company policies, and quality requirements + Develops strategy and leads implementation for system(s) + Works with Technology partners ... Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may...terminated with respect to all or any class of associate at any time. To learn more about Regions'… more
- Regions Bank (Charlotte, NC)
- …Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, investigation processes, customer authentication processes ... of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy , investigation processes, customer authentication processes and/or… more
- Walmart (Sunnyvale, CA)
- …payments and financial ecosystems is a plus. + Understanding of risk management and fraud prevention in payments is an advantage. About Walmart At Walmart, we help ... make, from responsible sourcing to sustainability-and everything in between. As a Walmart associate , you will play an integral role in shaping the future of retail,… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance, State Title Associate Attorney Tax Enforcement Occupational Category Legal Salary Grade 663 Bargaining Unit M/C - Management / ... of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:- In cooperation...to the planning of the overall audit and investigation strategy .- Ensures that evidence gathered will be admissible in… more
- Capital One (Mclean, VA)
- …As a Senior Associate of Process Management within the ECP Product Strategy & Operations (PSO), you will be aligned to the Product Operations function, which ... Center 3 (19075), United States of America, McLean, Virginia Sr. Associate , Process Manager of Product Operations **Process Management, Sr. Associate ** **About… more
- Citizens (San Francisco, CA)
- Description Citizens Private Bank has accelerated its strategy to build out banking and wealth management for high-net worth individuals and families, scale banking ... results in long-term client loyalty. As a Preferred Banker Associate , you will have the opportunity to assist the...Anti-Money Laundering Officer. + Stay up to date on fraud tactics, watch for red flags, and escalate to… more