- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior, you will be accountable for driving USAAs overall fraud ... build industry partnerships and relations to formulate USAAs global fraud strategies and policies to better protect USAA from...to better protect USAA from current, evolving, and future fraud threats. We offer a flexible work environment that… more
- USAA (Colorado Springs, CO)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence Team ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… more
- USAA (Colorado Springs, CO)
- …and impactful. The Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAAs overall fraud ... build industry partnerships and relations to formulate USAAs global fraud strategies and policies to better protect USAA from...to better protect USAA from current, evolving, and future fraud threats. We offer a flexible work environment that… more
- USAA (Phoenix, AZ)
- …is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development and implementation of quantitative solutions ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- USAA (Phoenix, AZ)
- …and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional disputes filed by members on their ... you'll do: Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card, Debit Card and Deposit… more
- Accenture (New York, NY)
- …complexities of today's market and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the forefront of helping financial ... services organizations manage and mitigate fraud risks. You'll work directly with clients to develop...to develop innovative strategies and solutions to enhance their fraud risk management programs, while leveraging data and analytics… more
- Vanguard Group (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership with Enterprise … more
- Signal Financial Federal Credit Union (Kensington, MD)
- …and nimble in offering distinctive products and services. We are currently seeking a Fraud Analyst to join our team in our Kensington, MD office. This position will ... Position Responsibilities Assist in reviewing reports and account history for possible fraud and suspicious activity Assist with keeping the credit union up to… more
- Akraya, Inc. (New York, NY)
- Primary Skills: Data Analysis (Expert), SQL (Advanced), Tableau (Advanced), Fraud Trends Identification (Expert), ETL Pipeline (Expert), Contract Type: W2 Contract ... Summary: We are on the lookout for a Senior Fraud and Risk Analyst to join our Trust &...and SQL expertise to dissect data, identifying and understanding fraud patterns across diverse product landscape. Your goal will… more
- AXS (Los Angeles, CA)
- …of the best and brightest in technology and entertainment. The Role AXS is seeking a Fraud Prevention Specialist to join our team in Los Angeles, CA. The Fraud ... What Will You Do? *Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity. *Assist in outbound phone calls… more
- StateJobsNY (Albany, NY)
- Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference No. MFCU_ALB_ MA_6393 Salary is $82,953 To be considered ... The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to serve… more
- Conduent, Inc. (Guaynabo, PR)
- Job Description Remote Fraud Call Center Representative - Puerto Rico Must reside in Puerto Rico to be considered. Must be proficient in English. Must reside in ... Service Representative II, you will be responsible for the resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- KeyBank (Cleveland, OH)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing ... analyzing data specific to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging the status quo. Essential… more
- Infosys (Atlanta, GA)
- Job Description Position : Financial Anti- Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing with ... complex, industry-specific requirements in the areas of Anti- Fraud , while further deepening knowledge in your respective area...at least 5 years of experience in areas of Anti- Fraud / Financial Crimes / AML / KYC / CDD/Transaction… more
- Six Flags (Jackson, NJ)
- The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify ... Track chargeback activity working to identify best practices for identifying fraud . Contacts and effectively communicates with guests, banks, and law enforcement… more
- ASK Staffing (Jersey City, NJ)
- …be subcontracted. We are unable to provide sponsorship at this moment". Job Title: Fraud Analyst Location: Jersey City, NJ, 07311 Duration: 6 Months Pay rate: $22 - ... brokerage transactional integration, workflow automation, and internal process automation Fraud monitoring and escalation across all deposit channels and bank/retail… more
- Marshall Investigative Group (Boston, MA)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... We are hiring a Surveillance Investigator (SI) to conduct mobile surveillance for legal documentation purposes. Maybe local or regional. This is an excellent way for an individual to grow their experience in surveillance and security fields. With over 15 years… more
- Flexcar LLC (Boston, MA)
- …met on the team, such as win rate and representment rate Build payments fraud rulesets using the tools and platforms available at Flexcar Surface and implement ideas ... manual review tools and processes for reviewing applications for approval and detecting potential fraud , and act as the point person for a team of reviewers Triage… more
- SEON Technologies (Austin, TX)
- SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global ... data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. We deliver...SEON. Join SEON in our mission to create a Fraud Free World! As an Implementation Consultant, you'll guide… more
- Heritage Family Credit Union (Rutland, VT)
- …Specialist who: A card-savvy pro with solid knowledge of credit card procedures, fraud prevention, and dispute resolution. An analytic thinker who can dive into ... and plastics orders. This role involves thorough member account research, handling fraud and disputes, and implementing fraud prevention strategies. The… more
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