- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & ... more
- Citigroup (San Antonio, TX)
- … fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention ... more
- TD Bank (Wilmington, DE)
- …Outside of FC&FMG** + Supports project intent and ongoing partner projects; provides risk identification and cost estimates + Leverages fraud expertise to help ... more
- Truist (San Diego, CA)
- …following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for making independent decisions ... more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud ... more
- Guardian Life (Bethlehem, PA)
- …processing for multiple lines of business, and with understanding operational and fraud controls and their importance in mitigating risk and achieving ... more
- Bangor Savings Bank (Bangor, ME)
- …with our Bank's Risk Team to review and revise rules that mitigate fraud losses or escalating risk exposure by specific merchant, merchant category code, ... more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst ... more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Apr 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... more
- Truist (Richmond, VA)
- …Execute, optimize and communicate end-to-end enablement and execution framework for Fraud and Transaction Services, including developing team objectives aligned to ... more
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially ... more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... more
- Capital One (New York, NY)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... more
- PNC (Pittsburgh, PA)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and ... more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. Researches and analyzes account activity to assess ... more
- Cyprus Credit Union (West Jordan, UT)
- …our organization? We are currently seeking a talented and motivated individual to join our Risk Management & Compliance team as a Fraud Specialist. This is an ... more
- DoorDash (San Francisco, CA)
- …most important areas within Fraud is Payments - which involves assessing the risk of every transaction that is placed on the platform. Preventing bad actors from ... more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Investigator II, you will conduct internal or external fraud investigations ... more
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