- Koniag Government Services (Washington, DC)
- …is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... files + Maintain paper and electronic file libraries + Assist in training other Fraud Associate Level I's and maintain training materials + Assist in process… more
- Capital One (Mclean, VA)
- Principal Associate , Data Scientist - Data Scientist - Application Fraud Team Data is at the center of everything we do. As a startup, we disrupted the credit ... money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds the machine learning models that help protect… more
- DoorDash (Chicago, IL)
- About the Team The Strategy & Operations team is looking for a Senior Associate to reduce the cost of fraud and build solutions to protect our platform from ... experimentation - use data-driven decision-making to run tests on everything to reduce fraud while accelerating growth We're excited about you because you have + 3+… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team and will ... report directly to the Card Fraud Claims Manager. Responsibilities of this position will include...the actual compensation may vary by geographic location, experience level , and other job-related factors. In addition, this range… more
- Synchrony (Kansas City, KS)
- Job Description: **Role Summary/Purpose:** The VP, Transactional Fraud Strategy - OnePay role is responsible for driving analytic insights and transactional fraud ... work cross functionally to identify, understand and design transactional fraud strategies to drive the success of the portfolio....senior leaders + Leadership experience operating at a strategic level as part of a cross functional team +… more
- Bath & Body Works (Columbus, OH)
- …live more fully. **Overview** The Digital Product Owner (PO) is a manager- level role responsible for leading the strategy, execution, and optimization of Payment, ... Tax, and Fraud platforms. This PO will play a critical role...OH home office. + 401k with company match and Associate Stock Purchase program with discount + No-cost mental… more
- Synchrony (Kansas City, MO)
- …**Role Summary/Purpose:** This role is responsible for leading acquisition fraud strategy development effort by managing analytical projects, designing analysis ... and culture events._** **Essential Responsibilities:** + Use SAS/advanced programming to conduct fraud reporting, pattern analysis and True Name Fraud (TNF)… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday,...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years ... 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government… more
- 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 ... and verbal communication with ability to edit and prepare executive level communications. Excellent organizational and project management skills; able to manage… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... account activity to assess the level of risk and make decision in accordance with...from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types.… 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...to $65,450 annually depending on job-related factors such as level of experience and location Benefits: . Medical, Dental… more
- Marriott (Bethesda, MD)
- …Type** Management This is a temporary position. As a member of the Payment and Fraud Products team, the Director's primary focus is Fraud related initiatives and ... business ethics and integrity, social responsibility, cross-cultural effectiveness, and associate engagement. **MANAGEMENT COMPETENCIES** **Leadership** * Communication - Conveys… more
- Regions Bank (Kingwood, TX)
- …the needs of the business. **Additional Preferences:** + Experience with Financial Crimes/ Fraud is highly preferred. + Prior experience in high volume Call Center ... Environment _This position may be filled at a higher level depending on the candidate's qualifications and relevant experience._ This position must be within a… more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative & ... via email and/or telephone. Performs other duties as assigned. Associate degree in business or related field from an...and skills to successfully perform the job at the level listed may be substituted year-over-year. Additional Information +… more
- Regions Bank (Charlotte, NC)
- …+ Assigns and directs the work of team members + Estimates team level timelines and technical efforts for planning purposes + Assists with the review ... Market Range for where the position is located and level of the position. **Job Range Target:** **_Minimum:_** $126,570.95...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Capital One (Mclean, VA)
- Sr. Associate , Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires reimagining ... Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud ...regularly worked. Chicago, IL: $99,100 - $113,100 for Sr. Associate , Product Management McLean, VA: $109,000 - $124,400 for… more
- Parsons Corporation (East Hartford, CT)
- …your next, right now. We've got what you're looking for. **Job Description:** (Entry Level ) Associate Civil Engineer - Highways If you find exploring new ideas ... input and technical guidance to CAD Designer/Drafters, Designers, and lower- level Engineers working on the same project. . Performs...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. ** Fraud Identification Verification CEA II** $16.75 HR Onsite (San Antonio, TX) **Great ... Benefits and Paid Training!** **Summary:** As a ** Fraud Identification Verification CEA II, ** you will be...complicated topics clearly and concisely. + Provide a high level of professional and courteous service using empathy when… more
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