- 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)
- Principal Associate , Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Principal Associate for our Cyber Fraud Fusion team, a part of ... unique data sources to identify adversary trends, emerging cyber fraud tactics, and anomalous activity. We are looking for...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- SMBC (White Plains, NY)
- …partners to escalate and remediate controls and participate in process improvements. The Associate of Anti- Fraud Governance has a responsibility to act as a ... competitive portfolio of benefits to its employees. **Role Description** The Anti- Fraud Risk Management program recognizes the importance of identifying, assessing,… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate on the Fraud Risk Strategy team within CCB Risk Management, your role ... will involve evaluating and suggesting improvements to the overall fraud risk strategies and dashboards. You will contribute to enhancing data quality and… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... the DDA New Account Originations area. Your role will involve providing high level analytic support for complex projects that require sophisticated data analytics on… 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 (Richmond, VA)
- Senior Associate , Product Management, Card Fraud Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Associate , Data Scientist - Fraud Intelligence Data is at the center of everything we do. ... save money, time and agony in their financial lives. **Team Description** The Fraud Intelligence team builds the machine learning models that help protect our… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Associate , Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything ... small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that...regularly worked. McLean, VA: $133,000 - $151,800 for Senior Associate , Data Science Candidates hired to work in other… 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 ... into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats… 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 ... of ID theft fraud risk within the bank's fraud program....the actual compensation may vary by geographic location, experience level , and other job-related factors. In addition, this range… more
- Capital One (Mclean, VA)
- …effortless and continuously more powerful. We do that by building consumer-grade, associate -facing products and platforms to automate fraud detection and ... States of America, McLean, Virginia Manager, Product Management - Fraud (US Card) ** Fraud - when a...for addressing critical moments + Dotted-line manage a Senior Associate in this space and assist them with prioritization… more
- Elevance Health (Chicago, IL)
- **Nurse/CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work a hybrid model ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… 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 ... 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our… more
- Regions Bank (Charlotte, NC)
- …controls established are operationally effective to mitigate risk. Associates at this level should have full ownership of one or more processes, reports, procedures, ... testing program + Supervises day-to-day work of other professional level risk testing associates on occasion + Assists in...ethic and self-motivation + This analyst will serve as Fraud subject matter expert in compliance and operational risk… more
- Umpqua Bank (Lakewood, WA)
- Dispute Fraud Analyst Corporate Risk Lakewood, Washington **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... issues. + Proactively identify trends or patterns of activity related to fraud claims and escalate as neededOtherduties and cross-training as assigned. + Demonstrate… more
- Regions Bank (Hoover, AL)
- …integrate them *This position may be filled at a higher level depending on the candidate's qualifications and relevant experience. **Additional ... Market Range for where the position is located and level of the position. **Job Range Target:** **_Minimum:_** $84,477.25...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Charlotte, NC)
- …+ Assigns and directs the work of team members + Estimates team level timelines and technical efforts for planning purposes + Assists with the review ... Market Range for where the position is located and level of the position. **Job Range Target:** **_Minimum:_** $126,570.95...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- JPMorgan Chase (Plano, TX)
- …across one of the world's most innovative financial organizations. As a Senior Product Associate in Omnichannel & Biometrics team **,** you contribute to the team by ... success. **Job responsibilities** + Develop requirements and orchestrate implementation of fraud tools for identity verification and transaction processing for an… more
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