- Truist (Richmond, VA)
- …other Fraud and Transaction Services functions to ensure critical operations services and client experience improvements are delivered timely and effectively. ... more
- Amazon (Arlington, VA)
- Description AWS Fraud Prevention is responsible for protecting AWS and its customers from the costs, inconvenience, and damage associated with fraud (eg ... more
- 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
- Enterprise Bank & Trust (St. Louis, MO)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** Anti Fraud Analyst **Job Description:** **Summary** Provide fraud and loss ... more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI ... more
- State of Massachusetts (Boston, MA)
- …in sound and efficient fiscal management. Our vision is to conduct our operations in a manner that inspires public confidence in government by administering and ... more
- ICF (Reston, VA)
- Description **Elder Fraud Hotline/Case Management Specialist -Victim Services** As a **Hotline Elder Fraud Specialist,** you will perform a range of ... more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative** **Onsite San Antonio, TX** $16.75 HR **Great Benefits and ... more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service ... more
- Truist (Coral Gables, FL)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated ... more
- Citigroup (Tampa, FL)
- …applicable. Possess a deep understanding of the data capture, flow and the operations that present and manage fraud relating to aggregation requirements and ... more
- Kohl's (Menomonee Falls, WI)
- …clear and direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of ... more
- Conduent (Guaynabo, PR)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative - Onsite in Guaynabo, PR** **Must be proficient in ... more
- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** Are you passionate about ... more
- Conduent (Guaynabo, PR)
- …and be part of a culture where individuality is noticed and valued every day. Fraud Call Center Representative **100% - Onsite Guaynabo, PR** **Must be able to speak ... more
- DoorDash (Sunnyvale, CA)
- About the Team The Fraud Machine Learning team builds cutting edge models that play central roles in our important anti- fraud systems. We operate at a massive ... more
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... more
- Citigroup (Jacksonville, FL)
- …assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven insight. This position will ... more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a ... more
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