- US Customs and Border Protection (Garden, KS)
- …physical inspections of people, documents or goods for criminal activity, fraud , and/or illegal operations . Utilizing observational techniques, evaluating facts, ... CBPOs as determined by the CBP Office of Field Operations (OFO). Salary - and Duty Location Recruitment Incentives...then attend a 101-day training program - CBP Field Operations Academy - conducted at the Federal Law Enforcement… more
- US Customs and Border Protection (Goddard, KS)
- …lower grade, including: Using intelligence to monitor criminal threats and operations Leading fraud or contraband investigations Apprehending violators using ... surveillance and detection tech There is no education substitution for GL-9 or GS-11 positions. Other Requirements Citizenship: Must be a US Citizen Residency: Must have lived primarily in the US for 3 of the last 5 years Age: Must be referred before turning… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. ... the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- Walmart (Bentonville, AR)
- …while also serving as the primary business partner to our Care Center Fraud Operations , indirectly shaping workflows, SOPs, and quality standards for 100+ ... Delivery (LMD) team, you will lead the strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is fully… more
- DoorDash (Tempe, AZ)
- …our S&O partners. We're excited about you because + 4+ years experience in fraud , finance, or other professional operations environment + 2+ years of operational ... About the Team The Fraud team reduces the cost of fraud...because you will + Oversee and manage the day-to-day operations of your team of up to 15+ Analysts.… more
- JPMorgan Chase (Columbus, OH)
- …knowledge of data analytics and data literacy + Direct experience in check fraud prevention and management + Proficient in using collaboration platforms such as ... Confluence and SharePoint to drive project documentation and team alignment **Preferred qualifications, capabilities, and skills** + Experienced in leveraging SQL and SAS for efficient data extraction and analysis, enabling actionable insights and informed… more
- EchoStar (Englewood, CO)
- …will be responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive Standard Operating ... education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and… more
- UMB Bank (Kansas City, MO)
- …to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention ... or wire + 2+ years card, check, ACH, wire or any combination of fraud operations experience _PREFERRED:_ + College Degree + Cross payment multi -channel fraud… more
- Citigroup (Jacksonville, FL)
- …skills **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- Citizens (Mason, OH)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Fraud Risk Analytics Manager is accountable for monitoring...project management lifecycle through Agile Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …leadership experience a strong plus + Ability to implement and iterate on Fraud Operations SOPs, identify and incorporate automation tools to enhance ... talented and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations. This Manager will work closely with other fraud… more
- City National Bank (Newark, DE)
- …ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for ... SUCCEED? *Required Qualifications** * Minimum 3 years of card fraud experience in a banking operations environment * Minimum 3 years with Falcon (or comparable… more
- Scotiabank (Dallas, TX)
- …detection technologies, controls, and regulatory requirements + Strong knowledge of Fraud Operations , corporate, commercial and small business products, ... including self-service channels and communication access points to Fraud Operations + Excellent written and verbal communication skills with demonstrated ability… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... Excellent time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a team environment + Self-motivated and… more
- Zelis (St. Petersburg, FL)
- …fingerprinting, or other advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in a fast-growth or start-up ... teams to support change. + Effectively oversees the day-to-day operations and activities of the Fraud team;...the day-to-day operations and activities of the Fraud team; manages productivity and prioritization, helps overcome roadblocks,… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... organization for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud trends across client operations… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory changes… more
- Ally (Raleigh, NC)
- …initiatives. * Develop and deliver training and communication materials for the Fraud Operations team to support strategy implementation. * Ensure compliance ... In this role, you will collaborate closely with Product, Payments, and Operations teams to deliver risk-based, customer-centric fraud strategies. This role… more
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