- 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 (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance team, ... to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be responsible for analysis relating to various Card… more
- DoorDash (New York, NY)
- About the Team The Fraud team is looking for a Strategy & Operations Sr. Associate to reduce the cost of fraud and build solutions to protect our ... would-be fraudsters. You'll specifically be focused on creating our strategy and executing against ambitious goals around new business...a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and… 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 (New York, NY)
- …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 (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within Chase's Card portfolio team, ... organization? Come join us as part of the Chase Card Payment Fraud Risk Strategy team. **Job Responsibilities:** + Manage Payment Risk for Chase Card portfolio… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk Management ... is an exciting opportunity to work on high impact strategy initiatives as they become the key focus of...and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm… 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
- Marriott (Bethesda, MD)
- …on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting ... **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, 7750… 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
- Humana (Oklahoma City, OK)
- …us put health first** Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of fraudulent and ... abusive practices. The Fraud and Waste Professional 2 work assignments are varied...and audit reports + Understands department, segment, and organizational strategy and operating objectives, including their linkages to related… more
- Regions Bank (Atlanta, GA)
- …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
- Lilly (IN)
- …around the world. The **Senior Director, Counsel - Litigation, Legal Policy & Strategy ** role is for a creative, curious, and strategic litigation attorney with ... engaging with external collaborators as needed. Reporting directly to the Associate Vice President and Assistant General Counsel for Litigation, Government… 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
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....private entities. In addition, the Legal Team manages legal strategy in all Office litigation and attorneys in the… more
- JPMorgan Chase (Tempe, AZ)
- …banks. You can hone your technical and programing skills, with the Communication Strategy and Insight team within Fraud and Customer Protection Services you ... to stakeholders to increase efficiency and effectiveness. As a Senior Quantitative Analytics Associate in Communication Strategy & Insight (CSI), you will be… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... an exceptional customer experience every day. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business… more