• Tax Fraud Investigator IV

    State of Massachusetts (Boston, MA)
    …in sound and efficient fiscal management. Our vision is to conduct our operations in a manner that inspires public confidence in government by administering and ... more
    State of Massachusetts (01/23/25)
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  • Elder Fraud Hotline/Case Management…

    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
    ICF (03/26/25)
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  • Fraud Call Center Representative

    Conduent (San Antonio, TX)
    …part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative** **Onsite San Antonio, TX** $16.75 HR **Great Benefits and ... more
    Conduent (02/23/25)
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  • Specialist - Debit Card Fraud Services I

    Woodforest National Bank (The Woodlands, TX)
    …of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service ... more
    Woodforest National Bank (02/19/25)
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  • Governance & Controls - Wealth Supervision - AML/…

    Truist (Coral Gables, FL)
    …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated ... more
    Truist (01/14/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …applicable. Possess a deep understanding of the data capture, flow and the operations that present and manage fraud relating to aggregation requirements and ... more
    Citigroup (03/19/25)
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  • Criminal Insurance Fraud Investigator

    State of Arkansas (Little Rock, AR)
    CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Mar 11, 2025 Req ID: 45389 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated Starting ... more
    State of Arkansas (03/11/25)
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  • Call Center Representative - Fraud

    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 (03/26/25)
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  • Fraud Field Investigator Senior

    M&T Bank (Amherst, NY)
    **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... more
    M&T Bank (03/25/25)
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  • Fraud Call Center Representative

    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
    Conduent (03/21/25)
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  • Call Center Representative - Fraud

    Conduent (Guaynabo, PR)
    …and be part of a culture where individuality is noticed and valued every day. Fraud Call Center Representative **100% - Onsite Guaynabo, PR** **Must be able to speak ... more
    Conduent (03/04/25)
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  • Software Engineer, Machine Learning - Fraud

    DoorDash (Sunnyvale, CA)
    About the Team The Fraud Machine Learning team builds cutting edge models that play central roles in our important anti- fraud systems. We operate at a massive ... more
    DoorDash (01/17/25)
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  • Senior Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... more
    Intuit (01/16/25)
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  • Operations Center Investigator

    Kohl's (Menomonee Falls, WI)
    …clear and direct instructions ​ Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of ... more
    Kohl's (03/26/25)
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  • Fraud Analytics Lead Analyst, VP

    Citigroup (Jacksonville, FL)
    …assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven insight. This position will ... more
    Citigroup (03/04/25)
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  • Fraud Investigator (FLR)

    Comcast (Pembroke Pines, FL)
    …to; theft of services, theft of company property, forgery, embezzlement, and fraud . Investigative caseload is assigned by management or senior investigators. Works ... more
    Comcast (03/22/25)
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  • Fraud and Abuse Investigator

    Humana (Frankfort, KY)
    …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... more
    Humana (03/20/25)
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  • Fraud Field Investigator

    M&T Bank (Amherst, NY)
    **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... more
    M&T Bank (03/18/25)
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  • Risk Management - Fraud Risk Product…

    JPMorgan Chase (Wilmington, DE)
    …quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk, you will interact with stakeholders serving as a liaison between scrum teams ... more
    JPMorgan Chase (03/09/25)
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  • Senior Director, Software Engineering…

    Walmart (Sunnyvale, CA)
    …teams (payments, fraud and risk, data intelligence, compliance, fraud strategy, customer care, operations , etc.), including business stakeholders, ... more
    Walmart (03/28/25)
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