- 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
- DoorDash (San Francisco, CA)
- About the Team The Fraud team is looking for a Strategy & Operations Associate Manager to reduce the cost of fraud and build solutions to protect our ... a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and...bad actors at bay. About the Role Our best Associate Managers are data-driven, truth seeking, strategic thought partners… 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)
- 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
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the fraud ... strategy for Jenius Bank. You will be accountable for meeting fraud loss performance goals, balancing customer experience, managing risk, and ensuring compliance.… more
- Commerce Bank (Kansas City, MO)
- …interesting to you, keep reading and let's talk. About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit debit, ... card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and… more
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the ... implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...Other duties may be assigned. EDUCATION & EXPERIENCE: + Associate degree in Information Technology, Business Administration or related… more
- Elevance Health (Washington, DC)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **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
- EverBank (Irvine, CA)
- **Bank Fraud Investigator II** The Bank Fraud Investigator II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… 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
- Zions Bancorporation (Midvale, UT)
- …Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will...- $72,500 annually depending on job-related factors such as level of experience and location Benefits: + Medical, Dental… more
- Molina Healthcare (AZ)
- …to, and the appropriate approvals and escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and data… more
- Discover (Riverwoods, IL)
- …with a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'** ll build and release reliable software systems at ... with high quality (security, reliability, operations) to production + Tends to Associate Application Engineers by providing learning tasks as well as work related… more
- Regions Bank (Hoover, AL)
- …+ 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:_** $120,087.60...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- JPMorgan Chase (Wilmington, DE)
- …beginning to end and delivers a great customer service. As a Senior Quantitative Analytics Associate in the Credit Point of Sale Fraud team, you will manage ... Are you interested in joining a dynamic team? Become a Senior Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Point of Sale Fraud … 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
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational ... is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not limited to,… more
- ADP (Roseland, NJ)
- **ADP is Hiring an Associate CIRC Analyst** **At ADP we are driven by your success** . We engage your unique talents and perspectives. We welcome your ideas on how ... clients. The successful candidate will also perform the first level triage of all automated alerts for suspicious transactions...**What You'll Do:** + Monitoring of the cyber and fraud alert queue; triage of incidents to determine if… more
- SMBC (Jersey City, NJ)
- …to the Director of Compliance Program Management, the Compliance Program Management Associate assists the team with the oversight, implementation, and enhancement of ... the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti- Fraud /Anti-Bribery and Corruption ("ABC") Risk Assessment Program, focusing on Anti- Fraud … more
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