- HEPCO, Inc. (North Merrick, NY)
- …internal investigations and ensuring thorough and timely inquiries into irregularities, fraud , and other violations of company policies, the Standards of Conduct, ... Standards of Conduct, policies, or laws, including harassment, discrimination, fraud , and other irregularities. Independently formulate investigation plans, conduct… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Senior Associate on the Fraud Risk Strategy team within CCB Risk Management, your role will involve evaluating and ... suggesting improvements to the overall fraud risk strategies and dashboards. You will contribute to...business growth. **Job Responsibilities:** + Create dashboards and analyze fraud trends within the portfolio to uncover potential weaknesses… 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 Non-Digital Fraud Risk ... credential flows as well identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud … more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Rewards Fraud Strategy - Vice President in Risk Management, you play the critical role to ... continuously strengthen our fraud control via advanced analytics. You will partner with...You will partner with various teams to establish the fraud defense ecosystem including data, risk capabilities and operations.… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
- Charles Schwab (Austin, TX)
- …is responsible for developing and managing complex decision logic across several fraud risk decision channels covering new account opening, deposit risk, and ... combine their skills in data analytics, digital authentication, and fraud risk management with a demonstrated track record of...Broker Dealer and Bank with regards to the overall fraud model risk management, fraud controls and… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join...role will play a crucial role in expanding the fraud risk management practice and leading new and existing… more
- Navy Federal Credit Union (Winchester, VA)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- USAA (San Antonio, TX)
- …occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- DISH Network (Englewood, CO)
- …We are seeking an experienced and motivated Manager to lead our wireless Usage Fraud Team. As the Manager of this crucial role, you will be responsible for ... overseeing all aspects of usage fraud prevention, detection, and mitigation. You will lead a...**Key Responsibilities:** + Lead and manage a team of fraud analyst specialists + Develop and implement strategies to… more
- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud & ... loss prevention program, Incident management of potential phishing/ fraud incidents from inception to closure and business continuity...predictive analytics and required processes that will allow the fraud & loss prevention team to take a proactive… more
- American Express (New York, NY)
- …lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations** The General Counsel's ... & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are critical to the… more
- DISH Network (Englewood, CO)
- …In this role, you will play a crucial role in supporting the retail fraud prevention efforts by using SQL to pull in reporting, conducting investigations using ... analytical tools, and improving current fraud detection strategies through data analysis. While strong Excel/Google...+ Create and improve audits to effectively prevent retailer fraud + Pull in reporting using SQL to support… more
- Bank OZK (Fort Smith, AR)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud … more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of Consumer and Small Business Fraud Prevention ... is responsible for origination, debit card, credit card and deposit account fraud prevention across all channels. The team manages controls, identifies risks,… more
- Insight Global (Tampa, FL)
- Job Description Insight Global is looking for a Fraud Investigator Analyst to work fully remote in 13 approved states (listed below). The Fraud Investogator will ... month contract to tackle a back log of deposit fraud cases. Another department will escalate any iodentified fraud cases to the Fraud Investigation team. The… more
- DoorDash (Tempe, AZ)
- …have a Bias for Action and Operate at the Lowest Level of Detail. In Fraud Operations, we are constantly looking for ways to minimize and prevent fraudulent activity ... the platform. Through continuous improvement and operational excellence, our Fraud Strategy and Operations team protects the business and...our customers from bad actors. About the Role The Fraud team is looking for a Fraud … more
- TEKsystems (Honolulu, HI)
- ALOHA!! Financial Fraud Analyst Contract Employment Full-Time opportunity Monday-Friday, 8:00 am- 5:00 pm, HST. Fully Remote, MUST WORK ON HAWAII TIME ZONE ... Description Fraud Detection, Investigation, and Resolution (70%) * Identify underlying...transaction and customer related data. * Review platform generated fraud alerts, transaction queues, and daily reports to identify… more
