- Dexian - DISYS (Boca Raton, FL)
- Fraud SpecialistLocation: Hybrid (Tuesday-Saturday, 9 AM - 5 PM; Saturdays are remote)Salary: $55,000 (No bonuses, full benefits)Employment Type: Full-TimePosition ... Overview:We are seeking a detail-oriented and analytical Fraud Specialist to join our team. This entry-level role is designed for professionals with a background in… more
- Fidelity TalentSource LLC (Boston, MA)
- Job Description:Principal Data Scientist, Fraud ManagementFidelity's Financial Intelligence Unit (FIU) is seeking an experienced, highly motivated data scientist ... variety of ways and applying innovative anomaly detection techniques to combat fraud . The successful candidate will work collaboratively with distributed teams to… more
- Fidelity TalentSource LLC (Covington, KY)
- …If so, you might be the right candidate for Sr. Manager, Fraud Operations and Customer Experience within Fidelity s Financial Intelligence Unit.The RoleIn ... role, your primary focus will be to respond to fraud events, gain a full understanding of what occurred,...offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require… more
- CGT Staffing (Pittsburgh, PA)
- …large exposure cases. Experience with the financial services industry and/or financial fraud litigation is highly valued, but not required. Judicial law clerk is ... highly valued. Candidates should possess strong interpersonal skills and the ability to interact with client, business, and legal teams. Must have a strong academic record, excellent writing and oral communication skills, and the ability to work independently… more
- Credit Acceptance Corporation (Atlanta, GA)
- …trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor and maintain complex statistical ... etc. - preferred)Experience with Microsoft Excel, Access, or other technical knowledge ( Associate )Basic working knowledge of SQL, SAS, R, Python, or other computer… more
- Amerant Bank (Tampa, FL)
- Private Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to ... products and services available to themProcess account maintenance requestsReport and handle Fraud cases with customers and Fraud Prevention UnitPrepare and… more
- Amerant Bank (Miramar, FL)
- …payments and temporary increases.Confirm and process manual and i-wires.Report and handle Fraud cases with customers and Fraud Prevention Unit.Processes or ... to keep abreast of regulations.Acts as back up of other Client Services Associate / Officers.Ensures preventive measures are carried out to fully comply with current… more
- Fidelity TalentSource LLC (Westlake, TX)
- …with laying a solid foundation for Workplace Investments to secure customer and associate interactions and data. We support the WI Customer Protection Center of ... shape the security architecture for customer identity, authentication, authorization, fraud mitigation, cloud security and data privacy. Benefits:Leave a lasting… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …following: Financial Crimes Compliance, Sanctions, Corruption, Operational Risk, Cybersecurity and/or Fraud a plus Solid track record of ensuring accurate user ... offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require...offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require… more
- Fidelity TalentSource LLC (Westlake, TX)
- …latest practices and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that controls are applied ... best of working offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require associates to work onsite… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products include ... best of working offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require associates to work onsite… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0624-0432 ... With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level II performs data analysis in support of the Fraud … more
- Koniag Government Services (Washington, DC)
- …ID 24200163** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- …ID 24200166** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Fiserv (Pittsburgh, PA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful Fraud and Dispute ... real and direct impact on peoples' lives! As a Fraud & Dispute Specialist, you will provide support of...to card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Cyber Fraud Intelligence Principal Associate Job Description: Capital One is looking for a Principal ... Associate for our Cyber Fraud Intelligence team. As a Principal Cyber Fraud Intelligence Associate , you will play an integral role in protecting our… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Fraud Risk Product Team, you will ... be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers...business and customer experience. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists and fraud… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm...enhancements to risk and control structure. + Critically assess fraud trends to uncover gaps in fraud … more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00** ... **per hour** As a ** Fraud Investigation Services Associate III,** you will be supporting our client's customers as the first point of contact. You will answer… more
- Kelsey-Seybold Clinic (Pearland, TX)
- …Claims Processing CPT/Coding knowledge **License(s)** Required: N/A Preferred: Health Care Anti- Fraud Associate (HCAFA), OR Accredited Health Care Fraud ... **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in...be responsible for identification, investigation and prevention of healthcare fraud , waste and abuse. The primary responsibility of the… more
