- 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
- 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 ... customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in support of the Fraud Program Office and other duties as… 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 ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud ...MS Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our Equal… more
- Capital One (Mclean, VA)
- …fraud controls + Conduct risk assessments across multiple stakeholder groups + Support fraud mitigation efforts through project management activities + Ensure ... Sr. Risk Associate , Commercial Fraud Risk The Commercial...comply with Enterprise Standards and are well documented + Support the team preparation for audits, exams, and assessments… 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,...cause /drivers behind variance of actuals vs. forecast + Support forecasting process for some of our operating loss… 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...not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or… 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...not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or… more
- Capital One (Chicago, IL)
- Principal Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...regularly worked. Chicago, IL: $144,200 - $164,600 for Princ Associate , Data Science McLean, VA: $158,600 - $181,000 for… more
- JPMorgan Chase (Columbus, OH)
- … Operations, Risk, Compliance, and Technology teams to ensure data accuracy and support fraud oversight activities. + Conduct deep-dive analyses on fraud ... and striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team,...not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or… 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 ... Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements -3+ years of fraud /risk investigation experience. -1+ year of customer support… 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 ... day. Job Responsibilities + Partner with product owners, data scientists, and fraud strategists to deliver customer-focused solutions + Support product roadmap… more
- Capital One (New York, NY)
- Senior Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital… 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 ... life cycle + Writes the requirements, epics, and user stories to support product development + Analyzes contact volumes and customer journey/friction points across… more
- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist. In this role, you'll play a crucial ... one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training,...written and verbal communication skills + Preferred Qualifications + Associate degree, preferred + 2+ years' experience, in the… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... to software users. This position also ensures that application support documentation is maintained to the highest quality. **Primary...and seven (7) years of related experience + Or Associate 's degree in related field and nine (9) years… 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,...field teams while tracking trends through statistical reporting. * Support clients and internal teams in managing situations involving… more
- Citizens (Johnston, RI)
- …of a claim. + Fraud Detection - Responsible for cross-functional and surge support for fraud detection, reviewing and dispositioning fraud alerts for ... Description As a Fraud and Claims Sr. Specialist, you'll play a...for delivering exceptional customer experiences. + Preferred Qualifications + Associate or bachelors degree, preferred + Proficiency in Microsoft… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of ... the compliance and fraud investigation team supporting fraud detection and...gather relevant data and escalate findings. **What's Needed?** + Associate Degree or higher in a relevant field. +… more
- Humana (Oklahoma City, OK)
- …and its affiliated subsidiaries (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to ... help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of… more
- Truist (Wilson, NC)
- …resolve cases or alerts with awareness of all timelines as directed by Fraud Solution Service Delivery functions. 7. Support effective communication with ... research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes… more