- Insight Global (Redmond, WA)
- …participate in team meetings, share information and make suggestions for improvement to fraud operations We are a company committed to creating diverse and ... more
- Navient (San Francisco, CA)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... more
- Truist (San Diego, CA)
- …provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience ... more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete fraud investigations to ... more
- Citigroup (Jacksonville, FL)
- …experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... more
- Guidehouse (Richardson, TX)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... more
- First National Bank of Omaha (NE)
- …+ Previous experience in a remote working environment + Previous experience in fraud operations **PERKS AND BENEFITS** + Competitive pay and benefits + ... more
- Citigroup (Jacksonville, FL)
- …preferred **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... more
- US Bank (Knoxville, TN)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... more
- Citigroup (San Antonio, TX)
- …data to optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... more
- Citigroup (Jacksonville, FL)
- …high standard as all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business and ... more
- Citigroup (San Antonio, TX)
- …and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as ... more
- Citizens (Medford, MA)
- …As a Fraud Claims Sr. Specialist, you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at Citizens. Our ... more
- Citizens (Johnston, RI)
- Description Private Operations is committed to delivering a best-in-class experience for Private clients and the colleagues that support them. The group has ... more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and ... more
- LinkedIn (Omaha, NE)
- …public policy, or similar field -6+ years of experience with content moderation, fraud operations , safety operations , risk management, operations ... more
- JPMorgan Chase (Washington, DC)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... more
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