• 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
    JobGet (03/12/25)
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  • 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
    JobGet (03/12/25)
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  • 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
    JobGet (03/12/25)
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  • 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
    JobGet (03/12/25)
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  • Fraud Associate II

    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 (02/19/25)
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  • Fraud Associate I

    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
    Koniag Government Services (02/19/25)
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  • Senior Associate , Fraud Prevention…

    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 (02/16/25)
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  • Principal Associate , Cyber Fraud

    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
    Capital One (02/04/25)
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  • Risk Management - Fraud Risk Strategy…

    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 (03/08/25)
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  • Payment Lifecycle Associate I…

    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
    JPMorgan Chase (03/07/25)
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  • Associate , Payment Systems ( Fraud

    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
    Oriental Bank (03/04/25)
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  • Fraud Support Associate I (Hybrid)

    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
    M&T Bank (02/21/25)
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  • Investigator-SIU

    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
    Molina Healthcare (03/08/25)
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  • Executive Associate Program - Customer…

    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
    M&T Bank (03/07/25)
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  • Expert SIU Investigator (Los Angeles)

    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
    Kemper (03/11/25)
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  • SIU Investigator

    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
    Allied Universal (03/13/25)
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  • Unit Supervisor

    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
    City of New York (02/12/25)
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  • Associate General Counsel, People, Planet,…

    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
    Meta (01/31/25)
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  • SIU Field Investigator (San Diego area)

    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
    Kemper (03/08/25)
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  • Unit Supervisor

    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
    City of New York (02/12/25)
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