- Eisai, Inc (Nutley, NJ)
- …Member in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse law. Ability to learn quickly and operate in a fast paced, matrixed ... to participate on key teams and/or be involved in key projects. Excellent level of oral and written communication skills, able to effectively present ideas, counsel… 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
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position sits within the Compliance Anti- fraud Team which is part of the SMBC Compliance department (CPAD). The ... Anti- fraud Team is responsible for developing, overseeing, maintaining, and...in-scope first line of defense activities and performing second level controls. This role will report and assist the… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about ... transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low...+ Ability to interact with integrity and a high level of professionalism with all levels of team members… 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 6 (12076), United States of America, Richmond, Virginia Senior Associate , Product Management, Card Fraud Customers contact Capital One millions of ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...York City (Hybrid On-Site): $114,700 - $130,900 for Sr. Associate , Product Management Candidates hired to work in other… 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
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This role is for a Product Owner of the Deposit Fraud Transformation SHIELD program, reporting to the VP, Consumer Bank Credit Leader. The ... ideal candidate will have a strong Deposit Fraud prevention and agile project background with a proven...other product owners in Consumer Bank at a program level . + Ensure strong communication and coordination to the… more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position ... is accountable for driving fraud strategy development & changes for the Consumer bank....Examiner (CFE) + Certified Anti Money Laundering Specialist (CAMS) **Grade/ Level : 12** The salary range for this position is… more
- Regions Bank (Atlanta, TX)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Origination Manager develops and enhances strategy for fraud ... investigation processes and customer authentication processes for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention… more
- M&T Bank (Bridgeport, CT)
- …merchants, financial institutions, law enforcement and Bank personnel on a professional level to resolve potential fraud -related issues and provide information. ... near real-time environment to take action to minimize Bank fraud losses. **Schedule:** **Sunday - Thursday: 10am to 6:30pm**...other related duties as assigned. **Education and Experience Required:** Associate 's degree, OR in lieu of a degree, A… 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
- Synchrony (West Chester, OH)
- …Credit Acquisition Strategy to address losses coming from True Name Fraud (TNF), Malicious/Synthetic Customers, Consumer Deposits, and Merchant Risk. The successful ... Responsibilities** : + Lead a team of Credit and Fraud strategy professionals to identify and create the most...Degree or MBA with advanced analytic focus, or equivalent **Grade/ Level : 14** The salary range for this position is… more
- Staples (Framingham, MA)
- …determine the relevance/significance of data to any current investigation. + Unravel complicated fraud cases and use data to help shape strong, predictive fraud ... technical data analysis and statistical interpretation. + Develop and implement comprehensive fraud detection strategies that prevent fraud loss, minimize cost… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- … clearance is required. * Bachelor's Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of experience in law enforcement, ... ** Fraud Research Analyst** **Category:** Administration **Main location:** United...Analyst assists the Government FPM's in providing an advanced level of analytical support. Tasks include, but are not… 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
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Fraud Specialist - Deposit Services or Senior level job and contemplates a ... Customer losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud . Essential Functions + Prevent, investigate, recover potential fraud losses… more
