- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0324-0115 ... Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate...the Government Fraud Program Manager (FPM), the Fraud Associate Level II performs data analysis in support… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst, Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, report ... on, and resolve revenue assurance risks and fraud related cost risks related to Carrier partner contracts...and monitoring of manual and automated Revenue Assurance and Fraud Management controls to minimize risk exposure to the… more
- Santander US (East Providence, RI)
- Specialist, Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of the ... implications for the company. Essential Functions/Responsibilty Statements: Analyzes current fraud trends and provide input into rules and parameters. Develops… more
- Spectrum (Overland Park, KS)
- Experienced with fraud prevention and investigation ? Data-driven, perceptive, and analytical? Want to make a measurable positive change by protecting potential ... victims of fraud ? If so, you could find a home on the Fraud Protection Team at Spectrum. At Spectrum (https://jobs.spectrum.com/) , we keep more than 32 million… more
- DISH Network (Chandler, AZ)
- …concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a key member of the Device ... Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director** in Fraud Detection Operations as part of the Fraud & Claims Management ... the career areas and lines of business at www.wellsfargojobs.com . The Fraud Detection Operations group is responsible for identifying, researching, and analyzing… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...as a subject matter expert on a variety of fraud management tools and systems used to identify and… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst** to join our dedicated team. In this role, you will play ... a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention...the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply ... per year. **The Opportunity** **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- IGT (NM)
- Fraud Manager, Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, WA, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services team, you… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud Strategy ... Network is dedicated to continuously improving and monitoring our fraud risk management system, with an emphasis on reducing... risk management system, with an emphasis on reducing fraud -related risks and enhancing the customer experience. We are… more
- City National Bank (Newark, DE)
- ** Fraud Product Owner 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD Fraud Product Owner is responsible for the oversight of technology driven enhancement and ... enablement at an enterprise level for fraud risk management at CNB across all City National...to develop, design and implement consistent systemic capabilities combating fraud . Provide direction and oversight driving a high level… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response… more
- Wells Fargo (Wilmington, DE)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the newly created Enterprise ... Internal Fraud (EIF) group in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation… more
- US Bank (Minneapolis, MN)
- …Description** The Investigations Intake and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage team that conducts fraud alert ... Bank. This individual will manage a team of analysts responsible for the fraud alert reviews in our Actimize/Guardian solution. Strong time management practices with… more
- USAA (Colorado Springs, CO)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Advance Senior, you are considered as a subject matter expert within ... fraud . You should be able to complete a deep...and work with other areas to improve and streamline fraud process. You should be able to communicate to… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will primarily have oversight of US Fraud ... Management's FTE and operational expenses. Will analyze US Fraud Management FTE trends, provide monthly reporting, understand and communicate impacts to forecast.… more
- USAA (Plano, TX)
- …be a part of what makes us so special! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages the strategic direction of ... fraud risk at USAA. Directs tactical operational issues and...tactical operational issues and resolution activities related to financial fraud at USAA. Protects member assets by minimizing … more
- TD Bank (New York, NY)
- …Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy is responsible for designing, developing, implementing, and ... validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but...information, interpretative and detailed analysis, and assist implementing key fraud strategies to ensure decisions are made within the… more