- 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
- Insight Global (Tempe, AZ)
- …collaboration to disrupt fraud and manage risk. Role Overview: As a Fraud Operations Associate , you will: -Investigate and resolve fraud risks ... Job Description Insight Global is hiring Fraud Operations Associates for our client, who is...who is a global crypto and Web3 platform. The Fraud team protects users, safeguards funds, and upholds 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
- 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 (Columbus, OH)
- …Be part of a collaborative team making a real impact. As a Senior Product Associate , Fraud Assessment in Trust & Security, you will help shape technology ... provide an exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference every day. Job… more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... from fraud in an ever changing environment. This team oversees...risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible… 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)
- …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
- M&T Bank (Amherst, NY)
- …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
- Robert Half Accountemps (Rochester, NY)
- …to ensure adherence to policies, procedures, and regulatory requirements related to fraud prevention. Requirements * Associate degree in Criminal Justice, ... Description We are looking for a Fraud Specialist to join our team in Rochester,...by fraudulent activities. This long-term contract position involves investigating fraud cases, mitigating risks, and working collaboratively with internal… more
- 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...play a pivotal role in the Citizens Private Bank Fraud Detection and Claims group, one of our most… more
- 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
- Molina Healthcare (Covington, KY)
- …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
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences -...across DoorDash's platform - build customer incentives to prevent fraud + Influence and engage across the company -… more
- JPMorgan Chase (Columbus, OH)
- …one of the world's most innovative financial organizations. As a Senior Product Associate in Claims and Disputes, you contribute to the team by leveraging your ... knowledge of data analytics and data literacy + Direct experience in check fraud prevention and management + Proficient in using collaboration platforms such as… 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
- Kemper (San Bernardino, CA)
- …for investigative purposes. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... of complex, large loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These investigations may include… more
- Allied Universal (Burlington, VT)
- … 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
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