- Credit Acceptance Corporation (Atlanta, GA)
- …trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor and maintain complex statistical ... data analysis to solve business problems and drive better decisionsTranslate high level business goals into the tasks and technical specifications needed to… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Time **Position Description:** Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the Fraud team in completing… more
- DoorDash (New York, NY)
- About the Team The Fraud team is looking for a Strategy & Operations Sr. Associate to reduce the cost of fraud and build solutions to protect our platform ... a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and...are strongly encouraged to apply. Thank you to the Level Playing Field Institute for this statement of non-discrimination.… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk Management ... the DDA New Account Originations area. This role requires providing high level analytic support for complex projects that require sophisticated data analytics on… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance team, you ... status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy...fraud trends, real-time anomaly detection. Conduct both loan level case review on fraudulent accounts and portfolio … more
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Principal Associate , Content Designer - CB.XD, Fraud & Disputes At Capital One, we're ... are currently seeking a Content Designer to join our Fraud & Disputes design team. We are passionate about...York City (Hybrid On-Site): $134,100 - $153,000 for Pr. Associate , Design Candidates hired to work in other locations… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate , Product Designer (Card Fraud & Disputes Design) The focus of the Fraud & ... for a portfolio of work that demonstrates an intermediate level of understanding of Interaction and Visual Design in...York City (Hybrid On-Site): $114,700 - $130,900 for Sr. Associate , Design Candidates hired to work in other locations… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Associate , Data Scientist - Application Fraud Team Data is at the center of everything we ... varies based on full or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for a minimum of 5 business… more
- Regions Bank (Atlanta, GA)
- …and providing reports from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level ... section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of ..._* This position may be filled at a higher level depending on the candidate's qualifications and relevant experience._… more
- UMB Bank (Kansas City, MO)
- …Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized ... fraud prevention team and the associated systems and tools...the actual compensation may vary by geographic location, experience level , and other job-related factors. In addition, this range… more
- LTCG (MN)
- …Access, PowerPoint and research tools Preferred Qualifications * Designations as: Certified Fraud Examiner, Health Care Anti- Fraud Associate or Long-Term ... success of its customers. With illumifin, there's a brighter future A SIU/ Fraud Investigator is responsible for working with multiple business units on coordination,… more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit ... card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and… more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the ... implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...Other duties may be assigned. EDUCATION & EXPERIENCE: + Associate degree in Information Technology, Business Administration or related… 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
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools,...the actual compensation may vary by geographic location, experience level , and other job-related factors. In addition, this range… more
- Synchrony (Charlotte, NC)
- …for total compensation of $24.20/hour) ). What you'll do as an Inbound Fraud Senior Representative? You'll handle in-bound calls, helping our clients and cardholders ... resolve their potential fraud issues. Trust is vital to building strong relationships...as part of the selection process + New hires ( Level 4-7) must have 9 months of continuous service… more
- Discover (Riverwoods, IL)
- …with high quality (security, reliability, operations) to production + Tends to Associate Application Engineers by providing learning tasks as well as work related ... tasks, directs the work of Senior Associate Application Engineers, and helps them continue to grow...Points If You Have:** + Working knowledge of SAS Fraud Management application is a plus + Experience with… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing ... the DNRO and the Congress fully and currently informed of issues concerning fraud and other serious problems, abuses and deficiencies in NRO's programs or… more
