• Humana (Oklahoma City, OK)
    …and help us put health first Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This ... submit claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will serve as Humana's Program Integrity Officer,… more
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  • Humana (Dayton, OH)
    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...Medicaid (ODM) and other agencies such as the Medicaid Fraud Control Unit (MFCU) and coordinate all aspects of… more
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  • Bank of America (Phoenix, AZ)
    Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud -Analyst--2nd-shift-_25047036) Job Description: At Bank of America,… more
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  • JPMorgan Chase (Columbus, OH)
    … risk management. Be part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security, you will help shape ... provide an exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference every day. Job… more
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  • Deloitte (Pittsburgh, PA)
    …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some… more
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  • Target (Minneapolis, MN)
    …that Target operates smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will ... support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target....the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests.… more
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  • Bank OZK (Little Rock, AR)
    …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... to mitigate and recover loss to the Bank. Essential Job Functions Performs fraud incident management for instances described within the Bank's Fraud Risk… more
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  • JPMorgan Chase (Columbus, OH)
    …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate within the Fraud Strategy Team, you will generate insightful ... and customer impacts. Job Responsibilities: You will monitor the fraud trends in the portfolio to develop insights around...develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud more
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  • American Express (Phoenix, AZ)
    …and together, you will help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are always evolving, with fraudsters ... ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic...Risk team is looking for an energetic and high-performing Senior Manager to drive implementations and capability deliveries. This… more
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  • Ally (Raleigh, NC)
    …so shouldn't your opportunities be, too? The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... be a high-level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this… more
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  • JPMorgan Chase (Columbus, OH)
    …striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful ... for detail, and the ability to interpret complex datasets to identify fraud trends. Job Responsibilities Develop and maintain dashboards, reports and periodic… more
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  • Abbott (St. Paul, MN)
    …for diversity, working mothers, female executives, and scientists. The Opportunity As a Senior Cyber Fraud Specialist on Abbott's Product Cybersecurity team, you ... will be instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer… more
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  • Truist (Raleigh, NC)
    …review the following job description: The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert responsible for the ... design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research, evaluate… more
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  • UMB Bank (Kansas City, MO)
    …are used for creating reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the... Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and… more
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  • Coinbase (Charlotte, NC)
    …ML on blockchain. Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible roadmap every quarter. ... Nice To Haves Previous experience in FinTech Previous experience with Fraud /Risk/Compliance problems Job #: GPEM07US *Answers to crypto-related questions may be… more
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  • Synchrony (Canton, OH)
    Job Description Role Summary/Purpose: The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full suite ... This role will work cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business. The role reports to… more
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  • Bank of America (Phoenix, AZ)
    Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead-Analyst Fraud -Strategy_25042825-2) Job Description: At Bank of… more
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  • Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst_25039719-2) Job Description: At Bank of America, we are… more
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  • JPMorgan Chase (Columbus, OH)
    …various senior management presentation on Monthly / quarterly/annual on Fraud Loss Take complete ownership and accountability towards delivering on goals and ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing, sizing and anticipating fraud risks in a… more
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  • Bank of America (Charlotte, NC)
    GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -_25035332) Job Description: At Bank of America, we are… more
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