- Citigroup (San Antonio, TX)
- …for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought ... and develop high performing team; establish bench strength to support needed fraud capabilities and business goals **The responsibilities include:** + Developing and… more
- Citigroup (Tampa, FL)
- …party risk areas. + Provide expert counsel on resilience and third- party risk-related matters, ensuring independent evaluation of policy , regulatory ... prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This...of risk types such as credit, compliance, technology, and fraud , and how these intersect with third- party … more
- State of Colorado (Denver, CO)
- …Health Care Policy & Financing (HCPF) oversees and operates Health First Colorado (Colorado's Medicaid Program), Child Health Plan Plus (CHP+), and other state ... Third Party Liability & Cost Avoidance Section Manager Print...Time Job Number UHA01644_12.2025 Department Department of Health Care Policy and Financing Division Medicaid Operations Office Opening Date… more
- Bank of America (Jacksonville, FL)
- …and fraud subject matter expertise in the areas of KYC, KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to excelling in this ... and efficiencies via data analysis. + Partner with claims, policy , strategy, and product teams to deliver data insights...matter expertise in these domains: KYC, KYB, Identity Theft, First Party Fraud and Synthetic… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- US Bank (Tempe, AZ)
- … Fraud incident oversight + Root Cause Analysis of large adverse events + Fraud risk assessment of Third- Party Service Providers + Fraud related complaint ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of ...controls are in place for business changes, aligning with policy and strategic risk mitigation + Work cross-functionally with… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the ... Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations. The ideal candidate will have strong analytical skills,… more
- Capital One (Sugar Land, TX)
- Part Time Branch Ambassador - First Colony **The Reimagined Branch Experience:** Welcome to a new idea in banking. Here at Capital One, we're redefining how people ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more
- Travelers Insurance Company (Metairie, LA)
- …(including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First - Party Claim Team partners with and supports ... affected parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First - Party Cyber Claim Team partners with… more
- Walmart (Sunnyvale, CA)
- …powers Walmart's customer experiences and accelerates monetization opportunities by integrating ** first - party ** , **third- party ** , and **behavioral** ... This role leads innovation in **identity quality, explainability, spanning across both 1st party and 3rd party datasets** , ensuring that every identity… more
- Philadelphia Insurance Companies (Ewing, NJ)
- … fraud . Conduct thorough investigations of suspect insurance claims and policy applications. Conduct insurance fraud investigations in accordance with ... and evaluation of claims and applications referred to the SIU for possible fraud . Conduct database investigations, including use of CLEAR, ISO and various search… more
- Travelers Insurance Company (Lake Oswego, OR)
- …(including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First - Party Claim Team partners with and supports ... litigation to achieve superior customer service and to optimize claim results. Travelers' First - Party Claim Team is responsible for handling first - party… more
- ManpowerGroup (Columbus, OH)
- …efficient solutions + Get up to speed on existing services, design patterns, and third- party vendors within the first few weeks/months + Address and overcome ... part of the software development department supporting credit risk and fraud detection projects. The ideal candidate will demonstrate excellent collaboration skills,… more
- Bank of America (Phoenix, AZ)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …are aligned to Otsuka's Strategic Vision. **Strategic Sourcing Process and Policy ** + Maintains sourcing policies and processes that enable achievement of ... Ensures sourcing policies and processes that have a "business first " focus, providing efficiency and effectiveness that makes it...in place to meet regulatory requirements (ie J-sox, Third Party Risk Management, etc.) + Ensure best practices in… more
- Google (Washington, DC)
- …computing software platforms across environments (desktop, mobile, applications), as well as our first party devices and services that combine the best of Google ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...highest levels of user safety. We are seeking a AI- First , Trust and Safety (T&S) Leader to safeguard platform… more
- City National Bank (Irvine, CA)
- … party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * ... that evaluate the design and operating effectiveness of CNB's first line key controls; (iv)analyzing, aggregating, and articulating the… more
- Travelers Insurance Company (Brockton, MA)
- …rental reimbursement, etc. + Review and analyze coverage and applying policy conditions, provisions, exclusions and endorsements, and how jurisdictional issues ... damage utilizing technical expertise and information gathered to accurately deter fraud . + Effectively manages work assignments and promptly travel to location… more
- PulteGroup (Denver, CO)
- …right thing. As a wholly owned subsidiary of PulteGroup, we offer a people- first culture rooted in collaboration, integrity, and daily positivity. Join us in Denver, ... will be responsible for delivering actionable insights across mortgage, insurance, fraud , and financial domains. The analyst will partner with cross-functional teams… more
- Bank of America (Washington, DC)
- …and maintenance of information security for FLU/Ops * Aligned to Fraud Authentication , Financial Center, and Automated Teller Machines channel segments ... platform or distributed computing platforms (Cloud, PaaS) * Experience evaluating third party information security control and providing guidance to reduce risk on… more