- 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
- Travelers Insurance Company (Melville, NY)
- …program(s), staffing strategies and plans for forecasting needs from trends in fraud /loss exposure to the organization. + Conducts reviews of the staff investigative ... more
- PNC (Brock, NE)
- …company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud Engineering Technology organization, you will be based in Pittsburgh, PA, ... more
- MSys Inc. (Dallas, TX)
- …(CBAP, CCBA) or payments (eg, NACHA, SWIFT) are advantageous. + Exposure to AI-driven fraud detection and risk management in payments. Skill Sets: + Total ... more
- Guidehouse (Mclean, VA)
- …decision science as they relate to the tasks of detecting financial crimes and fraud such as risk scoring, segmentation, and anomaly detection. + Report writing ... more
- SMBC (Phoenix, AZ)
- …credit card products - including key vendor integrations, back-end functions ( risk , fraud , collections) and marketing/offers/rewards implementations + 9+ years ... more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... more
- M&T Bank (Amherst, NY)
- …for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What ... more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... more
- Comerica (Farmington Hills, MI)
- …and documentation. * Recognize and respond to 'red flags' that can be related to fraud or high- risk situations. As first responders, it is critical this position ... more
- American Express (Sunrise, FL)
- …person will work with a wide variety of stakeholders across Digital Product Development, Fraud & Credit Risk , Disputes, Operations and Technology teams to put ... more
- Amazon (Seattle, WA)
- …* Computer literacy and database use Preferred Qualifications * Experience in fraud and risk investigations and/or product authentication Amazon is committed ... more
- City of New York (New York, NY)
- …with corrective action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and more. Operating within ... more
- Honeywell (Phoenix, AZ)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is a ... more
- Amazon (Seattle, WA)
- …best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon ... more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …in reviewing credit union products to identify any activities that may present undue risk , fraud , or malfeasance. + Conducts the inspection and analysis of ... more
- Fiserv (Berkeley Heights, NJ)
- …Platform Engineer do at Fiserv?** You will be part of our Merchant Solutions Risk & Fraud mainframe application development engineering group. You will join an ... more
- Tennant Company (Eden Prairie, MN)
- …reviews for internal controls deficiencies to evidence remediation. + Execute the fraud and cybersecurity risk assessments, and assist in investigations, when ... more
- Tennant Company (Eden Prairie, MN)
- …and/or deficiencies to evidence remediation. + Participate in the preparation of the fraud and cybersecurity risk assessments, and assist in investigations, when ... more
- Citigroup (Tampa, FL)
- Serves as a risk officer for the AML Regulatory Risk Oversight within the Reporting, Insights and Integration function responsible for supporting internal ... more