- Usaa (Seattle, WA)
- …investigate, evaluate and appraise vehicle damage claims for both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and ... require face-to-face interactions with members and third parties. Reviews facts of loss and vehicle damage to determine if subrogation opportunities exist and… more
- JPMorgan Chase (Columbus, OH)
- …business sustainability through appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy, you will ... Develop various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards delivering on… more
- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating,… more
- PNC (Strongsville, OH)
- …the company. + Provides direction and sets priorities for the team. Ensures fraud strategies balance customer experience, fraud / loss mitigation and ... effective leadership, education, coaching and consultation for business segments' fraud / loss policies, procedures, initiatives and programs. PNC Employees… more
- Bank OZK (Ozark, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- UMB Bank (Kansas City, MO)
- …Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud loss . These payment channels will include Card (Debit and ... Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and...mastering the associated systems and tools used for managing fraud claims and non- fraud dispute claims as… more
- Intuit (New York, NY)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Citigroup (San Antonio, TX)
- …and procedures within the Call Center&IVR. + Facilitate meetings designed to analyze fraud loss impacts, procedure changes and collaborate with a cross ... functional team to implement new authentication fraud controls. + Facilitate project review meetings with the leadership team to provide project updates outlining… more
- M&T Bank (Amherst, NY)
- …may require outbound calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision making. **Primary ... Change user credentials and reissue cards as necessary when fraud is suspected. + Place exclusions for digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with call center systems… more
- City National Bank (Los Angeles, CA)
- …considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud .) * Analyze loss data and recommending/implementing appropriate loss ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of new techniques and… more
- Zions Bancorporation (Midvale, UT)
- …**Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or ... R, or other data analytics platforms. . Working knowledge of loss and fraud detection/prevention principles, multiple fraud areas, compliance, and regulatory… more
- CIBC (King, NC)
- …areas within the Identity Theft Response Fraud Contact Center to, Fraud Strategy, Corporate Security, Loss Management, Client Care, Ombudsman Office, VISA, ... **What you'll be doing** As a member of the Fraud Contact Centre team, a Fraud Agent...profiles, transactions and banking history to minimize exposure to loss , and protect CIBC and our clients privacy +… more
- Scotiabank (Dallas, TX)
- …systems and knowledge Provides overall leadership and performance management of the fraud monitoring and cash loss team operation. Accountable for overseeing ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- Snapsheet (Chicago, IL)
- …and evaluating total losses + Thorough understanding of UPD estimates, parts costs, total loss classification, and fraud detection + 2-5 years of Auto Total ... Job Title: Total Loss Settlement Supervisor Company: Snapsheet Job Location: Remote...across cloud-based claims management, virtual vehicle appraisals, and elite loss and recovery services. Trusted by over 170+ P&C… more
- Bank OZK (Apollo Beach, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Bank OZK (Clearwater, FL)
- …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… more
- Intuit (New York, NY)
- …and a proven track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading significant ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection, float risk mitigation, scorecard modeling, loss forecasting, and… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... change. **Depth & Scope:** + Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the Management team… more
