- Heritage Bank (Lacey, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... bonuses. *mon Key words: Personal Banker, Universal Banker, Financial Services Associate , Consumer and Business Accounts, New Accounts Associate , Financial… more
- Heritage Bank (Longview, WA)
- …responsibilities. Core Skills and Qualifications HS Diploma or equivalent required. Associate 's degree in business, Marketing, Sales, Finance or relevant discipline ... hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government ... 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)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- SMBC (Jersey City, NJ)
- …first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- Fraud ... 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… more
- Fiserv (Omaha, NE)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute ... Associate do at Fiserv?** As a Fraud & Dispute Associate , you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit,… more
- Fannie Mae (Plano, TX)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility ... Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary:...Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- $139,000 a year * Qualifications… more
- JPMorgan Chase (Columbus, OH)
- …business sustainability through appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy, you will ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing,...you will be responsible for managing, sizing and anticipating fraud risks in a constantly changing environment. Your scope… more
- JPMorgan Chase (Columbus, OH)
- …Be part of a collaborative team making a real impact. As a Senior Product Associate , Fraud Assessment in Trust & Security, you will help shape technology ... provide an exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference every day. Job… more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... from fraud in an ever changing environment. This team oversees...risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will be responsible for designing ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...and validating fraud strategies, capabilities, and processes including working with Product,… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk ... for detail, and the ability to interpret complex datasets to identify fraud trends. **Job Responsibilities** + Develop and maintain dashboards, reports and periodic… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics ... customer impacts. **Job Responsibilities:** + You will monitor the fraud trends in the portfolio to develop insights around...develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud … more
- M&T Bank (Amherst, NY)
- …require outbound calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision making. **Primary ... 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 call center systems… more
- Zelis (Boston, MA)
- …(CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or ... the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to safeguarding… more
- Wells Fargo (Chandler, AZ)
- …salaries and a generous benefits package **About this role:** Wells Fargo is seeking Fraud & Claims Operations Associates to join our Credit Card Operations team in ... Review flagged consumer credit card applications for identity verification and fraud prevention purposes + Participate in researching and examining complex… more
- Robert Half Accountemps (Rochester, NY)
- …to ensure adherence to policies, procedures, and regulatory requirements related to fraud prevention. Requirements * Associate degree in Criminal Justice, ... Description We are looking for a Fraud Specialist to join our team in Rochester,...by fraudulent activities. This long-term contract position involves investigating fraud cases, mitigating risks, and working collaboratively with internal… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a 12-week internship program beginning in May 2026… more
- Zions Bancorporation (Midvale, UT)
- …Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more
- Molina Healthcare (Covington, KY)
- …Association + Valid driver's license required. **Preferred Experience** + Healthcare Anti- Fraud Associate (HCAFA), Accredited Health Care Fraud ... position must have the ability to determine correct coding, documentation, potential fraud , abuse, and over utilization by providers and recipients. The position… more
