- Usaa (Knoxville, TN)
- …USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. The experience ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
- Usaa (Charlotte, NC)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts...and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst… more
- Usaa (Plano, TX)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... areas of responsibility, and identifies, develops, and recommends improvements to Disputes Fraud and Non- Fraud processes and service delivery across all… more
- USAA (San Diego, CA)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... regulations. Investigates claim damages including communicating with the insured, internal claims adjusters, and third parties/vendors. May require face-to-face… more
- Usaa (Seattle, WA)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... regulations. Investigates claim damages including communicating with the insured, internal claims adjusters, and third parties/vendors. May require face-to-face… more
- BMO Financial Group (Chicago, IL)
- …_._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and reports to senior management and ... NFR risk oversight team, establishing a solid understanding of internal and external NFR risks within their area of...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating… more
- Bath & Body Works (Columbus, OH)
- …improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security , you will form an...fraud prevention solutions. You will work extensively with internal and external business and technology partners from entry-level… more
- JPMorgan Chase (Columbus, OH)
- …part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security , you will help shape technology solutions ... Join Trust & Security , where your work helps protect our customers...exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference… more
- Tompkins Community Bank (Brewster, NY)
- …assurance reviews, control testing, and documentation efforts, and will collaborate with internal teams to enhance fraud mitigation strategies and ensure ... filings, ensuring accuracy, timeliness, and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft… more
- Commerce Bank (Kansas City, MO)
- …+ Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud controls into systems and processes + ... fraud detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal policies and external… more
- Amazon (Seattle, WA)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... Amazon.com is looking for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep dives into… more
- SolomonEdwards (Concord, NH)
- …validation with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- American Airlines (Phoenix, AZ)
- …and safeguard revenue. + Monitor and analyze real-time payment activity using external fraud platforms, internal data sources, and machine learning signals to ... include account reconciliations, month-end, quarterly and annual reporting, management reporting, internal control reviews, and financial analysis. + This job is… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of ... Investigators conducts investigations into allegations of fraud , waste, and abuse involving providers who submit claims to Humana's Oklahoma Medicaid line of… more
- Bank OZK (Apollo Beach, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with … more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II... database + Verify and analyze data in various internal , law enforcement, and commercial databases (eg LexisNexis, CCD,… more
- Bank OZK (Clearwater, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with … more
- Intuit (New York, NY)
- …reports for stakeholders. **Operational Efficiency & Documentation** * Respond to fraud -related escalations from customer support and other internal teams. ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding... subject matter expertise in discussions related to account security , identity verification, and payment flows. Pay offered is… more
