- Ally (Raleigh, NC)
- …shouldn't your opportunities be, too? **The Opportunity** The Deposit Operations' Fraud Investigator position is responsible to assess various complex situations and ... daily job performance. This role works closely with the Fraud Manager as well as various teams within Operations...Operations to assist with the investigation and deterrence of fraud against Ally Bank. The primary role of the… more
- Ally (Harrisburg, PA)
- …opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays ... an integral role in Ally's defense against fraud threats. Through the use of advanced analytics techniques,...this position. **The Work Itself** Discover * Discover new fraud threats through active involvement in mitigating current … more
- Bank OZK (Apollo Beach, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud … more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
- Fannie Mae (Washington, DC)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the… more
- Abt Global Inc. (Rockville, MD)
- …to embrace rewarding and meaningful work? Now's your chance. **The Opportunity** As the Fraud , Waste, and Abuse Subject Matter Expert, you will play a critical role ... + Analyze data and trends to detect anomalies and patterns indicative of fraud or abuse. + Collaborate with VA stakeholders, compliance teams, and auditors to… more
- Bank OZK (Clearwater, FL)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Abt Global Inc. (Rockville, MD)
- …As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you assist in managing a contract ... regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. + Monitor… more
- Abt Global Inc. (Rockville, MD)
- …Opportunity** As the Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you will lead and coordinate day-to-day ... management of a complex fraud prevention and improper payment mitigation project for the...subcontractors to drive operational excellence and continuous improvement in fraud detection and prevention processes. This position is contingent… more
- Home Depot (Hutchinson, KS)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... Company, including but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's physical security,… more
- Home Depot (Hammond, LA)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... Company, including but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's physical security,… more
- Home Depot (Atlanta, GA)
- …Purpose:** The Asset Protection Manager is responsible for ensuring that fraud mitigation strategies are effectively implemented and consistently maintained. This ... role requires an understanding of fraud behaviors and emerging trends, as well as the...The manager will monitor the implementation and effectiveness of fraud prevention measures and lead projects focused on process… more
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness.? Salary, based on ... SQF, FSMA, Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs always. + Additionally, employees are responsible for reporting… more
- Home Depot (Seattle, WA)
- …Supervisor is primarily responsible for the execution of the company's external theft/ fraud strategy and supporting the MAPM with the company's internal theft/ ... fraud strategy. The Sr. AP Supervisor shares the responsibility...AP initiatives with a focus on developing and executing theft/ fraud mitigation strategies. The Sr. AP Supervisor will serve… more
- Banc of California (Santa Ana, CA)
- …to prevent organizational loss, coordinate cross-functional communication to resolve fraud cases and recommend proactive measures. + Analyze current processes ... mentoring, and performance evaluation. + Excellent problem-solving, analytical thinking, and fraud detection abilities, able to apply sound judgment under pressure.… more
- FirstBank (Lakewood, CO)
- …and services to pinpoint logical resolutions + Achieve a general understanding of fraud trends occurring to identify and mitigate possible fraud attempts + ... Meet individual and department service level objectives + Assist customers with general troubleshooting for FirstBank products and services + Navigate seamlessly between multiple FirstBank programs and systems while aiding customers + Collaborate with other… more
- Abt Global Inc. (Rockville, MD)
- …and reporting tools to monitor payment operations and identify inefficiencies or fraud risks. **Collaboration & Leadership** + Work closely with data scientists, ... Payment Operations:** Supports automation and analytics to reduce errors, detect fraud , and streamline payment processes. + **Compliance & Security:** Maintains… more
- altafiber (Honolulu, HI)
- …to protect personnel, network, information, property, assets, and revenue from fraud , theft, and misuse. + Develop investigative plans, analyze documents, conduct ... plans, conduct risk assessments, provide security awareness training and conduct fraud analysis. + Investigate improper, illegal behavior, violations of the Code… more
- Home Depot (St. Louis, MO)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store. ... Company, including but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's physical security,… more
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