- Wells Fargo (Tempe, AZ)
- …generous benefits package. Apply today. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Online Fraud ... grow YOUR career. Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years...Experience: + 3 years experience investigating various types of fraud at a financial institution or equivalent + A… 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 ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Bank of America (Tampa, FL)
- Senior Fraud Analyst II - Fraud Detection - Digital Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Humana (Indianapolis, IN)
- **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, ... who will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...(OMPP PI) and other agencies such as the Medicaid Fraud Control Unit (MFCU) and coordinate all aspects of… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... response. - Annotate and update case information. Write comprehensive case notes, include a case disposition and update any monetary amounts received. - Negotiate repayment agreement with clients on specific payback amounts by obtaining legally endorsed forms… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for developing and ... implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and...**What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and administration of… more
- Abbott (St. Paul, MN)
- …&** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist** in Abbott Product Cybersecurity, you will ... to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support...to ensure that new platforms are resistant to cyber fraud by design, and the appropriate cyber fraud… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Financial Fraud Ombudsperson** **Job Class: State Program Administrator, Manager** **Agency: Commerce Department** + **Job ID** : 83230 + ... in outreach to stakeholders and government entities on the prevention of senior financial fraud , exploitation, and abuse. Responsibilities include receiving and… more
- PNC (Philadelphia, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Investigator Senior , you will investigate and analyze fraud incidents ... root cause, trends, and patterns, conduct thorough post mortem analysis of fraud events and provide actionable insights to mitigate future risks, identify weaknesses… more
- Capital One (Mclean, VA)
- Senior Associate, Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Senior Associate for our Cyber Fraud Fusion team, a part of our ... producing actionable intelligence to combat sophisticated and large-scale cyber fraud , in collaboration with business, identity, and engineering teams across… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through ... and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is...be responsible for MIS globally for the Commercial Cards fraud team. **Responsibilities:** + Manage one or more teams… more
- DoorDash (Tempe, AZ)
- About the Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and scale our fraud mitigation efforts. This role ... responsible for identifying, analyzing, and responding to instances of fraud across our platform. As a Senior ...of fraud across our platform. As a Senior Manager, you will partner closely with Strategy &… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Non-Digital ... credential flows as well identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud … more
- TD Bank (Portland, ME)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads ... roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products and channels_ + _Engages in the … more
- Fannie Mae (Washington, DC)
- …policies, processes, procedures, and standards. *THE IMPACT YOU WILL MAKE* The Senior Director - Multifamily Underwriting Fraud Prevention role will offer ... underwriting reviews to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk * Oversee and… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Senior Associate on the Fraud Risk Strategy team within CCB Risk Management, ... your role will involve evaluating and suggesting improvements to the overall fraud risk strategies and dashboards. You will contribute to enhancing data quality and… more
- Walmart (Bentonville, AR)
- …generation fraud solutions for our rapidly expanding Marketplace channel. The ** Senior Product Manager** will represent the Fraud Strategy team and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
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