- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools...risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You...the digital payments space. You will leverage machine learning fraud models, overlain with vendor and in-house data as… more
- 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
- TD Bank (Philadelphia, PA)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** US Fraud Capacity Planning and Workforce Management, will manage full scope of ... capacity planning for US Fraud Operations teams. Primary responsibilities are maintenance/creation of detailed...team manages full scope of forecast delivery for US Fraud Management team, including US Fraud Operations,… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor, you will establish, drive and govern fraud management activities ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor, you will establish, drive, and govern fraud management ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- DISH Network (El Paso, TX)
- …Duties and Responsibilities** We are seeking a detail-oriented and analytical bilingual 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 (Phoenix, AZ)
- …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
- USAA (Phoenix, AZ)
- …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
- 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 ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focusing on minimizing the risk of… more
- Guidehouse (Lewisville, TX)
- …You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the management ... anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Analyze large amounts of data from numerous… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...the role include: + Deliver and enhance NAM CCB's Fraud Prevention control framework; identify emerging risks, opportunities for… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of ... Fraud Investigations and will supervise a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide… more
- TEKsystems (Pittsburgh, PA)
- Description: Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud ... evaluate and make decisions on transactional alerts for potential fraud within various user interfaces and provide support by...using retail applications available on the company's website. The Fraud Support Analyst will act as a liaison between… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney ... General I (Medicaid Fraud ) Salary $106,309.00 - $140,000.00 Annually Location Denver, CO...and federal court civil litigation to join our Medicaid Fraud Control Unit. This position offers an exciting opportunity… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** As a dedicated **Life Financial Fraud Investigator I** , you will review and analyze monetary and non-monetary ... investigate, remediate, and deter suspicious or suspected fraudulent activity. Conducts fraud investigations that may have significant financial impact to members… more
- TEKsystems (Pittsburgh, PA)
- …Tuesday - Saturday AND Sunday - Thursday 10 am - 7 pm. Fraud Support will consume inbound/outbound communications through ticket creation/management, providing such ... fraud support 24x7x365. The Fraud Support team will assist the client Fraud Support Center to assess, evaluate and make decisions on transactional alerts for… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- Bank OZK (Clearwater, FL)
- VP, Fraud Intelligence + Job ID: 14059 + Functional Area: Credit Risk Management + Position Type: Full-Time Regular + Experience Required: 3 - 5 Years + Location: ... Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree +...Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud … more
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