- Coinbase (Charlotte, NC)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; Ensure adherence to operational KPIs from directs and vendor ... partners or overall performance and the quality. Coordinate with senior management and provide insights for process improvement. Communicate effectively with your team to drive individual and group performance. Champion change management with your team. Ask… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- SMBC (Jersey City, NJ)
- …first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- Fraud ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Fiserv (Omaha, NE)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute ... Associate do at Fiserv?** As a Fraud & Dispute Associate , you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit,… more
- Fannie Mae (Washington, DC)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility ... Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary:...Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- $139,000 a year * Qualifications… 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 ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing,...you will be responsible for managing, sizing and anticipating fraud risks in a constantly changing environment. Your scope… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will be responsible for designing ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...and validating fraud strategies, capabilities, and processes including working with Product,… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk ... for detail, and the ability to interpret complex datasets to identify fraud trends. **Job Responsibilities** + Develop and maintain dashboards, reports and periodic… more
- JPMorgan Chase (Columbus, OH)
- Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic ... key decisions across the organization. As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies… 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 ... customer impacts. **Job Responsibilities:** + You will monitor the fraud trends in the portfolio to develop insights around...develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud … more
- Zelis (Boston, MA)
- …(CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or ... the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to safeguarding… more
- JPMorgan Chase (Columbus, OH)
- …support to FCPS Management and Consumer & Community Banking Finance. As a Senior Associate in Consumer & Community Banking Fraud Operations Finance, you will ... of our team that is responsible for financial and analytical support for Fraud & Customer Protection Services (FCPS) Functions within Consumer & Community Banking.… more
- Navy Federal Credit Union (Pensacola, FL)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a 12-week internship program beginning in May 2026… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the...a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this… more
- Molina Healthcare (Savannah, GA)
- …FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Molina Healthcare (Cincinnati, OH)
- …Association + Valid driver's license required. **Preferred Experience** + Healthcare Anti- Fraud Associate (HCAFA), Accredited Health Care Fraud ... position must have the ability to determine correct coding, documentation, potential fraud , abuse, and over utilization by providers and recipients. The position… more
- KeyBank (Brooklyn, OH)
- …the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. ... The ideal candidate has a functional knowledge of BSA/AML, OFAC and Fraud compliance laws and regulations, risks and supporting operational processes, experience in… more
- Travelers Insurance Company (Blue Bell, PA)
- …Liability, Fiduciary Liability, CyberRisk, Kidnap and Ransom, Crime, and Identity Fraud Expense Reimbursement. The Associate Account Executive (AAE) will ... build relationships with agents and brokers to provide insurance or surety solutions to customers. An AAE will analyze and evaluate risk to achieve business goals within an assigned book of business. As an AAE, you are decisive, detail-oriented, and are… more
- Molina Healthcare (Louisville, KY)
- …+ 7-9 years + Preferred License, Certification, Association + Health Care Anti- Fraud Associate (HCAFA) designation To all current Molina employees: If ... + Works with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans, including department guidance… more
Related Job Searches:
Associate,
Associate Fraud Investigator,
Fraud,
Fraud Associate II,
Fraud Associate Level,
Fraud Associate Level II