- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud / compliance , digital channels, payments (cards and non-cards), ... more
- Intuit (Atlanta, GA)
- …the full end-to-end Risk Operations workflow for our lending business including Underwriting, Fraud , Compliance , and AML reviews. + Take complete ownership of ... more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business ... more
- Humana (Baton Rouge, LA)
- …part of our caring community and help us put health first** The Fraud and Waste Investigator conducts investigations into allegations of fraudulent and abusive ... more
- Truist (Atlanta, GA)
- …investment and strategic programs with cross-enterprise scope to implement Fraud Solution Service Delivery strategy, resulting in increased efficacy, operating ... more
- TIAA (Dallas, TX)
- The Fraud Operations Analyst II supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing ... more
- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation ... more
- JPMorgan Chase (Seattle, WA)
- …managing complex products in a fast-paced environment. + Strong understanding of fraud detection technologies, risk management, and regulatory compliance . + ... more
- State of Massachusetts (Boston, MA)
- …of tax-related crimes that will generate the maximum deterrent effect, enhance voluntary compliance , and promote public confidence in the tax system. ** *Duties:* * ... more
- ICF (Reston, VA)
- Description **Elder Fraud Hotline/Case Management Specialist -Victim Services** As a **Hotline Elder Fraud Specialist,** you will perform a range of ... more
- Citigroup (Tampa, FL)
- …responsible to lead a team of compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... more
- SMBC (NC)
- …banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations, you will lead and manage the team responsible for protecting Jenius ... more
- First Horizon Bank (Maryville, TN)
- …location listed in job posting. We are actively seeking a dedicated and client-focused Fraud Hotline Client Consultant to serve as the first point of contact for our ... more
- Cisco (Atlanta, GA)
- …Degree plus 6-8 years experience in Finance, Internal Audit/Sox and Risk Management (controls/ compliance / fraud ) * You have a proven record of driving projects ... more
- Aston Carter (Waller, TX)
- …Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies. ... more
- Robert Half Accountemps (Greenfield, IN)
- …strategies, and budget assumptions. + Analyze financial data to detect inefficiencies, fraud , or non- compliance with policies and regulations. + Evaluate annual ... more
- Conduent (Guaynabo, PR)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative - Onsite in Guaynabo, PR** **Must be proficient in ... more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** Are you passionate about ... more