- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk ... at Fiserv do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies,… more
- Capital One (Chesapeake, VA)
- Work From Home Bilingual (Spanish) Senior Fraud Recovery Coordinator- Complex Claims **Are you looking for a challenging role that includes the convenience of ... Display dependability with a solid attendance record **Learn about the role** Senior Fraud Recovery Coordinators at Capital One are tasked with providing the… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... recommend and implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory...+ Prepare and present fraud -related reports to senior management and regulatory bodies + Support investigations of… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This ... submit claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will serve as Humana's Program Integrity Officer,… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud -Analyst--2nd-shift-\_25048249) **Job Description:** At Bank of America,… more
- Scotiabank (Dallas, TX)
- Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management -… more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager, Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks within ... are in place to prevent and detect internal and external fraud . Responsibilities include designing controls, ensuring control execution, partnering with controls… more
- Intuit (Mountain View, CA)
- …forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Intuit (Mountain View, CA)
- …our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range ... of cross-functional teams to understand and document our risks and controls, monitor and test the effectiveness of risk controls, and/or validate models to ensure a strong first line of defense control environment. You will deep dive into data and business… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bath & Body Works (Columbus, OH)
- …improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- JPMorgan Chase (Columbus, OH)
- … risk management. Be part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security, you will help shape ... provide an exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference every day. Job… more
- Deloitte (Grand Rapids, MI)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALAKSA, LLC** Telework The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... understanding of the financial and securities markets and common fraud schemes. + Review incoming TCRs (including tips and...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud… more
- Capital One (Mclean, VA)
- Senior Business Analyst, Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... strategies, tools, and technologies to balance customer experience with fraud risks and losses. As a Senior ...with fraud risks and losses. As a Senior Business Analyst, you will apply your strategic and… more
- Bank of America (Plano, TX)
- …technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement ... Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West,… more
- Intuit (Oakland, CA)
- …products, Intuit Credit Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk Data Science team. In this ... role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement...customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and… more
- EchoStar (Englewood, CO)
- …the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As a key ... member of the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
