- M&T Bank (Bridgeport, CT)
- **Location: Bridgeport, CT. This position is hybrid with 2 days per week onsite.** **** **Hours:** **Must have open availability to work 8 hour shifts 5 days per ... required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical...Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and… more
- Humana (Indianapolis, IN)
- …and its affiliated subsidiaries (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to ... community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program...**Use your skills to make an impact** **WORK STYLE:** Hybrid . Applicants MUST LIVE IN INDIANA, and must be… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Principal Associate , Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Principal ... Associate for our Cyber Fraud Fusion team,...enterprise. You understand how to produce intelligence products to support business requirements, and proactively identify areas for cooperation.… more
- Capital One (New York, NY)
- Locations: NY - New York, United States of America, New York, New York Principal Associate , Fraud Investigator Capital One, a Fortune 500 company and one of the ... elements targeting Capital One products and our customers. The associate in this position will work closely with the...Hybrid On-Site): $118,700 - $135,400 for Pr Assoc, Fraud Investigative Analyst Candidates hired to work in other… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Associate , Product Management - Fraud Servicing and Product Strategy **Product Management** ... becoming a product matter expert **As part of the Fraud Servicing & Product Strategy team** **, you'll have...of hours to be regularly worked. New York City ( Hybrid On-Site): $114,700 - $130,900 for Sr. Associate… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and ... units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data &… more
- Capital One (New York, NY)
- 11 West 19th Street (22008), United States of America, New York, New York Principal Associate , Data Scientist - Application Fraud Data is at the center of ... agony in their financial lives. **Team Description** The Application Fraud data science team builds the machine learning models...of hours to be regularly worked. New York City ( Hybrid On-site): $165,100 - $188,500 for Princ Associate… more
- Fannie Mae (Washington, DC)
- Job Description The Senior Associate will support the Structured Asset Management team in managing risk on Credit Facilities and Bulk Deliveries. The Senior ... reports for the business and senior management The *Multifamily Risk Management Senior Associate (Flexible Hybrid ) role* will offer you the flexibility to make… more
- M&T Bank (Wilmington, DE)
- …Partner in the collecting and processing of information required to support the client disbursement process resulting in consistent adherence to disbursement ... to meet service level agreements and internal service delivery standards Support and make recommendations to strengthen and improve business processes within… more
- Commerce Bank (Kansas City, MO)
- …for team members + Accurately process financial adjustments with approvals + Provide support and serve as point of contact for the Customer Advocacy Program through ... understanding of PowerPoint Schedule: Mond-Friday 9:30am-6:30pm Education & Experience + Associate 's degree in Business Administration or related field or equivalent… more
- Jabil (St. Petersburg, FL)
- …our Corporate Headquarters in St. Petersburg, FL with the ability to be hybrid /remote 2 days a week. ESSENTIAL DUTIES AND RESPONSIBILITIES Tax Planning + Preparation ... in implementing legal entity restructurings and cash redeployment + Support and research US income tax advice on new...combination of higher-level education and experience. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Amazon (Seattle, WA)
- …Application Firewall) do? We make it easy for customers to author and associate firewall policies to help protect their web applications from attacks by allowing ... Cloud, maintaining on premise data centers, or using a hybrid Cloud approach. What challenges does the WAF Team...and influence how we design, develop, build, deploy and support AWS WAF. To be successful in the role,… more
- CareFirst (Columbia, MD)
- …the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds. ... or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low to complex). Develop and execute… more
- UMB Bank (Columbus, OH)
- …other multiple initiatives as assigned by Bank Product leadership. **This role is hybrid (Tuesday through Thursday on-site) for candidates in the Kansas City area ... data product lifecycle, from ideation and prototyping to testing, deployment, and support . + Understand the integration of data from various sources into data… more
- Navy Federal Credit Union (Vienna, VA)
- …such as Membership, Contact Center and Branch Operations, in our efforts to fight fraud and protect our members. The Summer Associate will be an integral ... conduct needs assessment to support organizational strategies, and solutions that support business unit objectives + Effectively communicate fraud trends and… more
- American Express (Phoenix, AZ)
- …unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you'll be recognized for ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...product development or management, or a related field for Associate position; 3-4 years of experience in product development… more
- Navy Federal Credit Union (Pensacola, FL)
- …providing support for Zelle, WebBill Pay, and internal transfer operations. The Summer Associate will work in a flexible hybrid manner. This role will be a ... operational support structures across all operational capabilities. The Summer Associate will work closely with both operational areas and product strategy to… more
- Access Dubuque (Dubuque, IA)
- Audit Senior Associate **Eide Bailly** 1 Positions ID: 7702 Posted On 08/21/2024 **Job Overview** **_Location:_** Dubuque, IA **_Work Arrangement:_** Hybrid or ... typical day in the life of an Audit Senior Associate may include the following: + Initiates client engagement...+ Reconciles accounting information to control accounts. + Conducts fraud interviews on an as-needed basis with CEO, accountants… more
- JPMorgan Chase (Tempe, AZ)
- …Chase deposit accounts, debit cards, and credit cards in order to identify internal fraud and/or code of conduct violation. Our business unit utilizes a wide range ... and Investigations, Human Resources, Legal and Risk. As a Senior Analytics Solutions Associate in the Data Security Investigations team, you will develop and enhance… more
- Navy Federal Credit Union (Pensacola, FL)
- …including certified auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic personnel, all ... risk management, and the internal control environment. The Summer Associate will be a member of the Internal Audit...Audit Strategic Audit Team and will work in a hybrid capacity reporting to leadership at our Vienna, VA… more