- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0624-0432 ... With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level II performs data analysis in support of the Fraud … more
- Koniag Government Services (Washington, DC)
- …ID 24200163** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- …ID 24200166** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Fiserv (Pittsburgh, PA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful Fraud and Dispute ... real and direct impact on peoples' lives! As a Fraud & Dispute Specialist, you will provide support of...to card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm...enhancements to risk and control structure. + Critically assess fraud trends to uncover gaps in fraud … more
- Capital One (New York, NY)
- Locations: NY - New York, United States of America, New York, New York Principal Associate , Fraud Investigator Capital One, a Fortune 500 company and one of the ... is a much-needed position to the business in deterring fraud and pursuing criminal elements targeting Capital One products...elements targeting Capital One products and our customers. The associate in this position will work closely with the… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Principal Associate , Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Principal ... Associate for our Cyber Fraud Fusion team, a part of our Cyber Intelligence organization. The mission of Capital One's Cyber Intelligence is to leverage cyber… more
- JPMorgan Chase (Tampa, FL)
- …part of a dynamic team and promote innovation in customer experiences. As a Product Associate in Core Cash Fraud Prevention, you play a crucial role in ... supporting the product development process and contributing to the discovery of innovative solutions that address customer needs. Working closely with the product management team and cross-functional partners, you contribute your skills and insights to help… 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 ... credential flows as well identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Associate , Product Management - Fraud Servicing and Product Strategy **Product Management** ... becoming a product matter expert **As part of the Fraud Servicing & Product Strategy team** **, you'll have...York City (Hybrid On-Site): $114,700 - $130,900 for Sr. Associate , Product Management The minimum and maximum full-time annual… more
- Morgan Stanley (Baltimore, MD)
- …committed to diversifying its workforce (M/F/Disability/Vet).#LI-SK1 **Job:** **Other* **Title:** * Fraud Analytics Developer - Cyber Security Associate * ... meet regulatory expectations, and offer highly attractive career opportunities. Team: Fraud Operations, under the Technology & Operations Risk division, plays a… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Associate , Data Scientist - Fraud Intelligence Data is at the center of everything we do. ... save money, time and agony in their financial lives. **Team Description** The Fraud Intelligence team builds the machine learning models that help protect our… more
- M&T Bank (Bridgeport, CT)
- …for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What ... 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 Contact Center systems.… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and ... units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data &… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and ... to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of...and that work/life balance is a key part of associate wellbeing. For more information on how we work… more
- Allied Universal (Rochester, NY)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
- Kohl's (Menomonee Falls, WI)
- …actions regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative ... Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to… more
- Allied Universal (Charleston, WV)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will: -… more
- JPMorgan Chase (Wilmington, DE)
- …located across domestic and international locations. As a Senior Analytics Solutions Associate in our Fraud Prevention team, you will safeguard customers ... your technical and programing skills to our Consumer & Community Banking, Fraud & Customer Protection Services (FCPS) Operations organization. FCPS consists of … more