- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible for managing complex investigations… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Consultant to join the Enterprise Internal Fraud Detection Operations team. ... and consult with leadership to develop controls to minimize fraud and claims portfolio risk + Guide key projects...of business partners **Required Qualifications:** + 4+ years of Fraud , Investigations of Fraud , Claim Transactions or… more
- Intuit (Mountain View, CA)
- …trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. What you'll bring + MS/PhD in quantitative ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...aspects of business initiatives as well as responding to fraud -related events and demands. Successful candidates for this role… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Data Scientist Senior - Fraud Model Developer within PNC's Fraud Product and Strategy ... PA; Cleveland, OH; Birmingham, AL. Requirements: Hands-on experience working with fraud models, including vendor models. Knowledge of data science and model… 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 (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... action, and testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that ... goals + Ensures Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with… more
- Vanguard (Malvern, PA)
- …wellness care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations: + Hires, evaluates, and supervises crew.… more
- Walmart (Bentonville, AR)
- … prevention efforts . As part of the eCommerce organization and r eporting to the Senior Manager, Fraud Strategy , you will use data to drive engagement across ... 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 t hrive… more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... responsible for developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires a deep understanding of… more
- Justworks (New York, NY)
- Senior Software Engineer, Fraud Prevention at Justworks (View all jobs) New York, New York Who We Are At Justworks, you'll enjoy a welcoming and casual ... environment? As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the...cross functional partners across multiple business domains. As a Senior Software Engineer in the team, you will be… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations. Learn more about the career areas and lines of business at ... + Strong analytical skills with high attention to detail and accuracy + Fraud & Claims Management experience + Experience presenting information in a manner that… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud 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
- SMBC (Phoenix, AZ)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for ... a unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery… 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 Digital Fraud ... for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You...a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS Fraud Prevention is to protect AWS and its ... inconvenience, and damage arising from fraudulent behaviors. As a Senior Security Engineer (SecEng) in AWS Fraud ...a Senior Security Engineer (SecEng) in AWS Fraud Prevention you'll work with data scientists, software development… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... this position. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, and… more
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