• Fraud Associate Level II

    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
    CGI Technologies and Solutions, Inc. (03/22/25)
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  • Fraud Associate II

    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 (02/19/25)
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  • Fraud Associate I

    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
    Koniag Government Services (02/19/25)
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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 ... more
    Oriental Bank (03/04/25)
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  • Business Analysis Associate - Point of Sale…

    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
    JPMorgan Chase (03/20/25)
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  • Senior Associate , Data Scientist - Small…

    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
    Capital One (03/04/25)
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  • Enterprise Internal Fraud Strategy Lead

    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 (03/07/25)
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  • Fraud Strategy Consultant: Claims…

    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
    Regions Bank (01/18/25)
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  • Digital Product Owner - Payment, Tax…

    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
    Bath & Body Works (03/04/25)
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  • Enterprise Fraud Data Strategy Analyst

    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 (03/19/25)
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  • ID Theft Fraud Strategist

    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
    UMB Bank (02/17/25)
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  • Analyst, Payment Systems ( Fraud

    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
    Oriental Bank (03/04/25)
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  • Financial Crimes Fraud Specialist

    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
    Regions Bank (03/13/25)
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  • Digital Product Analyst, Payment/Tax/ Fraud

    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
    Bath & Body Works (03/04/25)
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  • Fraud Research Analyst

    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
    CGI Technologies and Solutions, Inc. (03/22/25)
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  • Fraud Research Analyst

    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
    Koniag Government Services (02/19/25)
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  • Fraud Field Investigator Senior

    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
    M&T Bank (03/25/25)
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  • Fraud Caseworker 1-2

    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
    Bridgestone Americas (03/21/25)
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  • Fraud Data and Analytics Analyst

    Regions Bank (Atlanta, GA)
    …Skills** **:** + **Previous experience with data analytics in banking** + ** Fraud experience** + **SQL and/or Python experience** + **Experience with BI Tools ... more
    Regions Bank (03/14/25)
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  • Business Support Analyst - Special Fraud

    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
    State of Georgia (03/04/25)
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