- United States Customs and Border Protection (Loyola Beach, TX)
- …information to track illegal operations and/or contraband. Leading investigations of fraud , contraband, and/or illegal operations to determine sources and patterns. ... Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications equipment to aid in the apprehension of violators of state, federal, or immigration laws. Communicating assignments and… more
- Zurich NA (Columbus, OH)
- Claims Fraud and Investigations Manager 117871 Zurich North America is seeking a Claims Fraud and Investigations Manager to support our Zurich Claims ... can reside anywhere in the United States. The Claims Fraud and Investigations Manager is responsible for managing the...responsible for managing the daily activities of the Claims Fraud Investigations Team in order to prevent, detect and… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy Analytics - Vice President in the Consumer & Business Banking (CBB) ... to work in a fast-paced, energetic environment. Your extensive experience in fraud risk strategy & analytics, deep understanding of authentication processes, and… more
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... across the payments fraud and security spectrum, including the design and implementation...transaction monitoring systems, the assessment of new and emerging fraud and security risks, and facilitating large-scale technology and… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You...the digital payments space. You will leverage machine learning fraud models, overlain with vendor and in-house data as… more
- Regions Bank (Nashville, TN)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats ... analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries...with Line of Businesses from across Regions as a fraud subject matter expert providing fraud risk… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I (Check Fraud )** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Fri 11 am- 8pm EST** **WHAT IS THE ... OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that...losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking… more
- REI (Seattle, WA)
- …currently accepted at REI. Monitors REI systems for internal/employee fraud activities, including payment transactions, expenses, policy violations, and integrity ... through Saturday.** **Responsibilities and Qualifications** + Reviews REI's transactions for potential fraud and abuse, ensuring minimal impact to the co-op due to… more
- M&T Bank (Bridgeport, CT)
- …activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from the real-time ... fraud detection system and other reporting sources and complete...phone, mail and email to verify transactions and resolve fraud -related account issues. + Serve as Fraud … more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Consultant is accountable for managing fraud risk strategies focusing on Link analysis and First Party Fraud . The strategy ... consultant will take the lead in the development of fraud processes, strategies and controls to mitigate fraud... fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience. The candidate will… more
- State of Colorado (Lakewood, CO)
- Victim Advocate - Identity Theft & Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4708422) Apply Victim Advocate - Identity Theft & ... Fraud Salary $57,708.00 - $92,340.00 Annually Location Lakewood, CO...the Work Unit The Colorado Bureau of Investigation's (CBI) Fraud Investigators Unit (CFI), at the request of state,… more
- Pixalate, Inc. (New York, NY)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Remote in New York Metro ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the fraud ... for Jenius Bank. You will be accountable for meeting fraud loss performance goals, balancing customer experience, managing risk,...You will be the primary influencer for all things fraud across Jenius Bank. You will also manage the… more
- Robert Half Accountemps (Wilmington, DE)
- Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. The ... successful candidate will be tasked with investigating fraud /security activities to minimize or eliminate financial risk to the bank. This role encompasses a broad… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Liaise with other… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... to ensure proactive identification, prevention, detection, investigation and/or reporting of fraud and claims activity + Engage and influence stakeholders and… more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the...will serve within the Audits section of the Medicaid Fraud Division. Job Summary Assists in performing various audit… more
- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Guidehouse (New York, NY)
- …**Clearance Required** **:** None **What You Will Do** **:** + Provide fraud business and technology domain knowledge to existing projects delivering solutions and ... assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions. + Partner with third-party vendors to identify… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat… more
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