- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, South Carolina, ... more
- Koniag Government Services (Washington, DC)
- …is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in support of the ... more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... 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 ... more
- JPMorgan Chase (Elgin, IL)
- Move your career to the next level with this exciting new opportunity. Join our dynamic Point of Sale (POS) Fraud Strategy Team. As a Business Analyst in POS ... more
- Capital One (Mclean, VA)
- Senior Associate , Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... more
- Regions Bank (Hoover, AL)
- …and providing reports from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level ... more
- Regions Bank (Charlotte, NC)
- …and providing reports from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level ... more
- Bath & Body Works (Columbus, OH)
- …customers. We focus on recruiting, retaining, and advancing diverse talent where our associate population is as diverse as the communities we serve, live and work. ... more
- UMB Bank (Columbus, OH)
- This position will report directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi channel payment systems. ... more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and management ... more
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems ( Fraud Management) is responsible for proactively identifying and reviewing suspicious and/or potentially fraudulent activity on ... more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... more
- Bath & Body Works (Columbus, OH)
- …customers. We focus on recruiting, retaining, and advancing diverse talent where our associate population is as diverse as the communities we serve, live and work. ... more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Research Analyst** **Category:** Business Consulting, Strategy and...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 ... more
- Koniag Government Services (Washington, DC)
- …clearance required. **Education:** + Bachelor's Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of experience in law ... more
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level . Attend branch manager and operations meetings to ... more
- Bridgestone Americas (Brook Park, OH)
- …that makes us proud. **Job Category** Customer Support **Position Summary** This entry level fraud position is responsible for answering all inbound calls ... more
- Regions Bank (Atlanta, GA)
- …Skills** **:** + **Previous experience with data analytics in banking** + ** Fraud experience** + **SQL and/or Python experience** + **Experience with BI Tools ... more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative & ... more
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