- Conduent (Guaynabo, PR)
- …their account issues while providing them with exceptional customer service . As a Fraud Investigation Services Team Lead, you will be responsible ... culture where individuality is noticed and valued every day. ** Fraud Investigation Services Team...for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records,… more
- Cambridge Savings Bank (Waltham, MA)
- …to problem solving. + Demonstrated experience working independently and collaboratively on a fraud team and across all other business lines. + Strong written ... focuses on the identification, prevention, analysis, and reporting of fraud events across the Bank. Additionally, this team...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and lead complex investigations sourced… more
- Ally (Harrisburg, PA)
- …and reporting to identify and mitigate fraud risks * Manage team responsible for escalated investigations and related investigative review processes * ... meet Fraud Risk goals. * Represent Enterprise Fraud team on risk assessments and mitigation...Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and… more
- SMBC (Sacramento, CA)
- … responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... and engages the fraud team to ensure optimal performance. +...insights and best practices. + Responds to moderately complex fraud claims/inquiries, service requests, suggestions, and complaints… more
- SMBC (Boston, MA)
- …new system and/or process functionality. + Effectively collaborate with colleagues within the fraud team , Operations leadership team , and other teammates ... bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the… more
- DISH Network (Englewood, CO)
- …Analyst to join our dynamic team . As a key member of the Usage Fraud Team , you will play a critical role in preventing, detecting, and mitigating account ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and… more
- BECU (TX)
- …with various business units to create and uphold robust processes that minimize fraud exposure while maintaining excellent member service . + **Represent Fraud ... the Fraud Operations representative in evaluating vendor services , ensuring alignment with BECU's standards and fraud...responsibilities as needed to support the success of the Fraud Operations team and BECU. This isn't… more
- TEKsystems (Pittsburgh, PA)
- …runbooks and documented knowledge articles. Skills: Investigation and analysis, fraud detection, customer service oriented, call center customer service ... providing such fraud support 24x7x365. The Remote Fraud Support team will assist the ...Multitasking Top Skills Details: Investigation and analysis , fraud detection, customer service oriented Additional Skills… more
- Capital One (Mclean, VA)
- …Principal Associate Capital One is looking for a Principal Associate for our Cyber Fraud Intelligence team . As a Principal Cyber Fraud Intelligence ... in protecting our customers, consumer-facing products and our brand. Capital One's Cyber Fraud Intelligence team counters cyber-enabled fraud across the… more
- Bridgestone Americas (Brook Park, OH)
- … risk and losses while preserving and enhancing customer experience. * Partners with internal Fraud investigation team to identify patterns of fraud ... Analytics Manager like you to join our amazing CFNA team ! This position will lead the development of new...fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud… more
- CIBC (Chicago, IL)
- …experience with fraud management is strong. The role includes working with a team of fraud experts dedicated to crafting strategies to mitigate CIBCs ... maintain a current understanding of the risks associated with products/ services , develop/execute a strategic roadmap to manage fraud...fraud initiatives/projects for the US Region 1 LOD Fraud Management team + Attend formal and… more
- Amazon (Seattle, WA)
- …within Fraud Prevention. The Special Service Pillar includes a Fraud Investigations , Intelligence and Disruptions Team , an Audit and Escalations ... seeking a Senior Security Engineer to join the AWS Fraud Prevention team . The mission of AWS...and breadth of AWS technologies to help secure the Fraud Prevention services that proactively protect every… more
- Walmart (Bentonville, AR)
- …ahead of emerging threats. Team Leadership and Management: + Lead the fraud prevention and investigations business team , providing strategic direction ... you will be responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations , and related Data...a culture of continuous learning and development within the team . Fraud Prevention and Investigation :… more
- CIBC (Chicago, IL)
- …and meaningful for the US Region + Perform independent effective challenge over fraud investigation data + Ensure independent effective challenge submissions are ... from risk assessments; incidents; new or modified products or services ; and fraud program changes. **People Management**...changes. **People Management** + Set priorities for the US Fraud Risk Management team and provide leadership… more
- Warner Bros. Discovery (Knoxville, TN)
- …Discovery (WBD) is looking for a ** Fraud Risk Manager** to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across ... data. If you have an interest in data analysis, investigations , stopping fraud , and, most importantly, advocating...service and ways to improve communications around payment fraud and abuse issues. + Payment Product and Engineering… more
- SMBC (Los Angeles, CA)
- …+ Educational Experience: Bachelor's Degree and 10+ years of experience in a fraud prevention, fraud investigation environment, or any combination of ... and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee a team ...both in the Banking/Financial Services Industry. + Certified Fraud Examiner (CFE)… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …Diploma or GED required + 1-2 years of experience in fraud prevention or investigations + Strong customer service skills and a keen eye for detail + ... industry, is seeking driven individuals to join their team as Fraud Support Specialist In this...service excellence. Apply today to join a dynamic team dedicated to making a difference! _PrincePerelson & Associates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations / Fraud , enterprise technology and/or analytics in financial services , banking,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations / Fraud , enterprise technology and/or analytics in financial services , banking,… more