• Fraud Associate II

    Koniag Government Services (Washington, DC)
    Fraud Associate II Washington, DC, USA Req #315 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... 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 (05/01/25)
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  • Fraud Associate I

    Koniag Government Services (Washington, DC)
    Fraud Associate I Washington, DC, USA Req #311 Thursday, April 24, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
    Koniag Government Services (04/25/25)
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  • Fraud & Dispute Associate

    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
    Fiserv (05/29/25)
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  • Risk Management - Fraud Risk Strategy…

    JPMorgan Chase (Columbus, OH)
    …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... flows as well as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud attack… more
    JPMorgan Chase (06/07/25)
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  • Fraud Insights Operations Analyst…

    DoorDash (Tempe, AZ)
    …and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely with our ... About the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront of ensuring the security and integrity of our… more
    DoorDash (05/31/25)
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  • Sr. Associate , Operations Coach - Debit…

    Capital One (Richmond, VA)
    Sr. Associate , Operations Coach - Debit and ATM Fraud (Hybrid) Senior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing ... highly complex research and analysis to detect & mitigate emerging fraud trends. This associate will manage the team's performance, provide coaching to the… more
    Capital One (05/17/25)
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  • Fraud Recovery Investigations…

    Guidehouse (Richardson, TX)
    …None **What You Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy, completeness, and adherence to ... analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on established...more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation… more
    Guidehouse (06/08/25)
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  • Associate , Fraud Risk Product…

    JPMorgan Chase (Wilmington, DE)
    …box, challenging the status quo and striving to be best-in-class. As a Testing Associate in Connected Commerce, you will be responsible for managing all aspects of ... the business testing function, including defining strategies and approaches for User Acceptance Testing (UAT). Your responsibilities will encompass ensuring code readiness aligns with business requirements, test planning and execution, along with functional,… more
    JPMorgan Chase (06/01/25)
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  • Senior Product Associate - Claims, Disputes…

    JPMorgan Chase (Wilmington, DE)
    …one of the world's most innovative financial organizations. As a Senior Product Associate within the Claims, Disputes and Fraud Operations, you contribute to ... the team by leveraging your expertise in product development and optimization to make a significant impact, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings. Collaborate… more
    JPMorgan Chase (05/31/25)
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  • Fraud Detection Senior Specialist - Online…

    Citizens (Johnston, RI)
    …to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our… more
    Citizens (05/30/25)
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  • HR Risk & Associate Relations Director

    First Horizon Bank (Memphis, TN)
    …the organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by ... location listed in job posting. The HR Risk & Associate Relations Director is a strategic leadership role responsible...+ Design and execute a comprehensive HR risk and associate relations strategy aligned with organizational values and long-term… more
    First Horizon Bank (06/06/25)
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  • Investigator, Special Investigative Unit

    Molina Healthcare (Albany, NY)
    …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 (06/15/25)
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  • Fraud Investigator - UT, NV, AZ

    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...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more
    Zions Bancorporation (06/06/25)
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  • Audit Manager

    Robert Half Management Resources (Phoenix, AZ)
    …* Preferred certifications include Certified Fraud Examiner, Accredited Health Care Fraud Investigator, Health Care Anti- Fraud Associate , or Certified ... This role involves conducting in-depth investigations to detect and prevent healthcare fraud , waste, and abuse, contributing to the integrity of healthcare services.… more
    Robert Half Management Resources (06/05/25)
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  • SIU Investigator

    Allied Universal (Foxborough, MA)
    Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
    Allied Universal (06/15/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will: -… more
    City of New York (05/14/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to ... Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: -… more
    City of New York (05/14/25)
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  • Surveillance / Claims Investigator - Part-Time

    Allied Universal (Fargo, ND)
    Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
    Allied Universal (06/12/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: -… more
    City of New York (05/14/25)
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