- Capital One Careers (Plano, TX)
- Plano 7 (31067), United States of America, Plano, TexasPrincipal Associate , Data Science - Financial ServicesData is at the center of everything we do. As a startup, ... and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and productivity improvement via Generative AI. Role… more
- Capital One Careers (Mclean, VA)
- …actually happening in our spaces to deliver a safe and best in class associate and customer experience both today and in the future. You'll partner with clients ... in credit performance by connecting drivers of future consumer credit and Fraud trends to historical behavior and testing hypotheses using rigorous monitoring and… more
- Capital One Careers (New Orleans, LA)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... experience- At least 6 months of cash handling experiencePreferred Qualifications:- Associate 's degree-2+ years of Retail, Sales, or Banking ExperienceAt this time,… more
- Santander Holdings USA Inc Careers (Trenton, NJ)
- …United States of AmericaThe Commercial Real Estate Workout Senior Officer ( Associate ) -The ideal candidate will have Workout experience with commercial real ... the Company.Processes charged-off financings including litigation, asset discovery and fraud investigations.Mentors and coaches work of junior level workout… more
- Koniag Government Services (Washington, DC)
- …ID 24200163** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- …ID 24200166** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Capital One (Mclean, VA)
- Senior Associate , Fraud Prevention Product Manager At Capital One, we believe great products begin with a deep understanding of our customers. From our earliest ... want you! As a Product Manager focusing on Bank Fraud Prevention, you will reimagine how agents protect our...responsible for building and executing the strategy for the associate -facing front end and decision-backed orchestration layer that power… more
- Capital One (Mclean, VA)
- Principal Associate , Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Principal Associate for our Cyber Fraud Fusion team, a part of ... of disparate unique data sources to identify adversary trends, emerging cyber fraud tactics, and anomalous activity. We are looking for someone with experience… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... flows as well as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud attack… more
- JPMorgan Chase (Indianapolis, IN)
- …to join a dynamic team in a high-demand industry? As a Payment Lifecycle Associate I - Fraud Prevention and Recoveries Manager within the Commercial Banking ... Fraud Client Experience Team, you will play a crucial...complex escalations, serve as a Subject Matter Expert for Fraud processes, and investigate potential fraudulent transactions. Your responsibilities… more
- Oriental Bank (San Juan, PR)
- The Associate , Payment Systems ( Fraud Detection) is responsible for identifying and investigating instances of fraud activities related to the debit and ... + Monitor debit card, credit card and digital payments fraud alerts daily and take necessary action to protect...Other duties may be assigned . MINIMUM REQUIREMENTS: + Associate or bachelor's degree in business, economics, accounting, criminal… 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 ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- Molina Healthcare (Miami, FL)
- …FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- M&T Bank (Buffalo, NY)
- …the Executive Associate Program reports to the Customer Experience - Fraud department. This team is dedicated to streamlining and enhancing processes, procedures ... **Overview:** The Executive Associate Program is designed for 2nd year MBA...and operating structures to improve customer experience associated with fraud related activities. You'll work cross functionally across different… more
- Kemper (Los Angeles, CA)
- …for investigative purposes. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... of complex, large loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These investigations may include… more
- Allied Universal (Melville, NY)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will: -… more
- Meta (Washington, DC)
- …climate regulations, hardware compliance, responsible supply chain management, and healthcare fraud & abuse. **Required Skills:** Associate General Counsel, ... **Summary:** Meta seeks an experienced attorney to serve as Associate General Counsel in Corporate Compliance & Ethics. This position will play a key role in… more
- Kemper (San Diego, CA)
- …company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to ... Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: -… more
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