- Heritage Bank (Lacey, WA)
- …Thurston counties; however, travel to other surrounding counties may be required. Base Salary Range: Level I - $20.00- $23.84 - $28.61per hour Level II - $20.50 ... and completes appropriate documentation for holds placed. Core Skills and Qualifications: Level I: 1+ years recent new accounts and relationship selling experience,… more
- Heritage Bank (Longview, WA)
- …to work as needed to ensure adequate staffing for training or employee absences. Base Salary Range: Level I - $23.69 - $29.61 - $35.54 per hour Level II - $25.47 ... responsibilities. Core Skills and Qualifications HS Diploma or equivalent required. Associate 's degree in business, Marketing, Sales, Finance or relevant discipline… 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 ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… 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 ... files + Maintain paper and electronic file libraries + Assist in training other Fraud Associate Level I's and maintain training materials + Assist in process… more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... from fraud in an ever changing environment. This team oversees...risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible… more
- SMBC (Jersey City, NJ)
- …credible challenge to in-scope first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Fannie Mae (Plano, TX)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility ... review experience Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- $139,000 a… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics ... operating costs, and customer impacts. **Job Responsibilities:** + You will monitor the fraud trends in the portfolio to develop insights around potential gaps in… more
- Capital One (Chicago, IL)
- Principal Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...regularly worked. Chicago, IL: $144,200 - $164,600 for Princ Associate , Data Science McLean, VA: $158,600 - $181,000 for… more
- Capital One (Richmond, VA)
- Principal Associate , Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join ... across the Retail Bank. Our small and evolving SBB Fraud Team offers the opportunity to join in developing...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Capital One (New York, NY)
- Senior Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...Ability to travel up to 20 percent + High level of discretion dealing with confidential information **Preferred Qualifications-… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a 12-week internship program beginning in May 2026… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud ... Online Banking, Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and tools used for… more
- Bath & Body Works (Columbus, OH)
- …planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an integral ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...with internal and external business and technology partners from entry- level to senior executives in all areas of the… more
- Capital One (Chesapeake, VA)
- Work From Home Bilingual (Spanish) Senior Fraud Recovery Coordinator- Complex Claims **Are you looking for a challenging role that includes the convenience of ... Display dependability with a solid attendance record **Learn about the role** Senior Fraud Recovery Coordinators at Capital One are tasked with providing the best of… more
- Capital One (Wilmington, DE)
- Work from Home - Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements**...of internet provider, speed and service package from the associate . Requirements are subject to change, as new systems… more
- Zelis (Boston, MA)
- …(CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or ... interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute...statements are intended to describe the general nature and level of work being performed by people assigned to… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... account activity to assess the level of risk and make decision in accordance with...change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2.… more
