• Work From Home - Customer Protection Resolution…

    Capital One (Richmond, VA)
    Work From Home - Customer Protection Resolution Fraud Sr. Coordinator As a Customer Protection Resolution (CPR) Sr. Coordinator, your primary responsibility will be ... more
    Capital One (04/02/25)
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  • Specialist - Debit Card Fraud Services I

    Woodforest National Bank (The Woodlands, TX)
    …months of fraud , risk, or investigations experience in banking or financial services industry preferred. Formal Education & Certification: . High School Diploma ... more
    Woodforest National Bank (02/19/25)
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  • Work from Home - Fraud Identity Case…

    Capital One (Richmond, VA)
    …experience in the Financial Industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements** + Secure home office ... more
    Capital One (03/30/25)
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  • Risk and Compliance - Financial Crimes…

    Robert Half (Austin, TX)
    fraud risk management capabilities Projects involving money laundering and sanction, fraud , and other financial crime. + Carries out compliance monitoring, ... more
    Robert Half (03/18/25)
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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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  • Fraud Field Investigator Senior

    M&T Bank (Ballston Lake, NY)
    **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... more
    M&T Bank (04/02/25)
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  • Fraud Review Agent

    DriveTime (Mesa, AZ)
    …servicing through Bridgecrest, which is one of the country's leading financial servicing providers. Bridgecrest services roughly $17 billion in finance receivables ... more
    DriveTime (03/29/25)
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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 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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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance ... more
    Citigroup (03/19/25)
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  • Fraud & Dispute Associate

    Fiserv (Omaha, NE)
    …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... more
    Fiserv (03/20/25)
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  • Head of Customer Profile Maintenance, KYC (US)

    TD Bank (Fort Lauderdale, FL)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Customer Profile ... more
    TD Bank (04/01/25)
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  • Fraud Servicing ATM Debit 2nd Shift…

    Bank of America (Fort Worth, TX)
    Fraud Servicing ATM Debit 2nd Shift - Bilingual...are guided by a common purpose to help make financial lives better through the power of every connection. ... more
    Bank of America (04/01/25)
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  • Fraud Claims Sr Specialist

    Citizens (Medford, MA)
    Description As a Fraud Claims Sr. Specialist, you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at ... more
    Citizens (04/02/25)
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  • Software Engineering Manager Sr (Enterprise…

    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
    PNC (02/19/25)
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  • Tech Risk Controls Lead- Payments Fraud

    JPMorgan Chase (Houston, TX)
    …Cybersecurity and Tech Controls team, with a focus on combatting Payments Fraud , you will be responsible for identifying, and mitigating compliance and operational ... more
    JPMorgan Chase (03/31/25)
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  • Vice President & Senior Counsel, Credit…

    American Express (New York, NY)
    …Senior Counsel to serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI), decision science and ... more
    American Express (03/28/25)
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  • Distinguished Engineer - Fraud Tech

    Capital One (New York, NY)
    Distinguished Engineer - Fraud Tech At Capital One, we believe in the values of Excellence and Doing the Right Thing. We are a technology-oriented company delivering ... more
    Capital One (03/14/25)
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  • Sr Fraud Analyst II - Global Payment…

    Bank of America (Richmond, VA)
    Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... more
    Bank of America (03/08/25)
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  • Fraud Manager, Amazon Business Payments…

    Amazon (Seattle, WA)
    …Amazon? Come join us in B2B Payments and Lending as we build best-in-class financial and payment experiences supported by robust security and fraud management ... more
    Amazon (03/24/25)
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