- 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
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... from fraud in an ever changing environment. This team oversees...risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics ... operating costs, and customer impacts. **Job Responsibilities:** + You will monitor the fraud trends in the portfolio to develop insights around potential gaps in… more
- Capital One (Chicago, IL)
- Principal Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...regularly worked. Chicago, IL: $144,200 - $164,600 for Princ Associate , Data Science McLean, VA: $158,600 - $181,000 for… more
- Capital One (New York, NY)
- Senior Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- Truist (Wilson, NC)
- …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...change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2.… more
- Koniag Government Services (Washington, DC)
- …clearance required. **Education:** + Bachelor's Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of experience in law ... **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government… more
- Zions Bancorporation (Midvale, UT)
- …Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will...to $65,450 annually depending on job-related factors such as level of experience and location **Benefits:** . Medical, Dental… more
- Regions Bank (Charlotte, NC)
- …degree in a related field and seven (7) years of related experience + Or Associate 's degree in related field and nine (9) years of related experience + Or High ... provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft...Market Range for where the position is located and level of the position. **Job Range Target:** **_Minimum:_** $103,710.20… more
- Regions Bank (Charlotte, NC)
- …senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products and design + ... Market Range for where the position is located and level of the position. **Job Range Target:** **_Minimum:_** $122,288.65...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- KeyBank (Brooklyn, OH)
- …JOB (JOB BRIEF)** Under some supervision, the Lead Quantitative Analytics Associate is primarily responsible for using statistics, advanced mathematical techniques, ... models for specific business needs. The Lead Quantitative Analytics Associate leverages advanced mathematical knowledge and analysis to provide solutions… more
- Parsons Corporation (East Hartford, CT)
- …full potential. Unleash your talent and redefine what's possible. **Job Description:** (Entry Level ) Associate Civil Engineer - Highways If you find exploring ... input and technical guidance to CAD Designer/Drafters, Designers, and lower- level Engineers working on the same project. . Performs...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team** **:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance ... credit ratings and opinions for securitizations backed by RMBS assets. The Associate Director is primarily responsible for analyzing transactions backed by US… more
- Capital One (Riverwoods, IL)
- Sr. Associate , Product Management - Risk Capabilities Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review trackers, and internal… more
- S&P Global (Chicago, IL)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team** : S&P Global Ratings is seeking an Associate Director to join its Structured Finance ... backed by a wide variety of nontraditional assets. In this role, the Associate Director will be responsible for end-to-end rating process, research, cash flow,… more
- Commerce Bank (Kansas City, MO)
- …for you. The Commercial Banking Assistant provide s support to middle and upper level Commercial Bankers and serve s as a primary contact for loan portfolio issues. ... with customers daily regarding loan advances and repayments, overdraft and fraud determinations, originating account and wire transfers, and problem resolution.… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 12 **The** **Role:** Associate Director, Global Infrastructure/Project Finance North America - S&P Global Ratings ... environment. **The Role:** We are seeking a highly skilled and motivated Associate Director to join our growing North American Infrastructure ratings team.… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …needs and nutraceutical products for the maintenance of everyday health. As the Associate Director of Commercial Data Science, you will play a pivotal role in ... commercial data and analytic strategy for emerging assets. The Associate Director will work closely with cross-functional teams, including...define data pertinent to pre-launch analytics - eg, patient level data, lab data, etc. + Develop key data… more