- Insight Global (Tempe, AZ)
- …collaboration to disrupt fraud and manage risk. Role Overview: As a Fraud Operations Associate , you will: -Investigate and resolve fraud ... Job Description Insight Global is hiring Fraud Operations Associates for our client, who is a global crypto and Web3 platform. The Fraud team protects users,… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform ... executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences -...across DoorDash's platform - build customer incentives to prevent fraud + Influence and engage across the company -… more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible...Qualifications:** + At least 2 years of experience in Fraud Risk Management, Audit or Operations covering… more
- JPMorgan Chase (Columbus, OH)
- …one of the world's most innovative financial organizations. As a Senior Product Associate in Claims and Disputes, you contribute to the team by leveraging your ... knowledge of data analytics and data literacy + Direct experience in check fraud prevention and management + Proficient in using collaboration platforms such as… more
- JPMorgan Chase (Columbus, OH)
- …business sustainability through appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy, you will ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing,...You will able be working closely with Finance and Operations in presenting the latest financial outlook and thereby… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will be responsible for designing ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...fraud detection + Partner with product, technology, and operations to develop new capabilities for better detection and… more
- Capital One (Chicago, IL)
- Principal Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... save money, time and agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to build and enhance our… more
- Capital One (Richmond, VA)
- Principal Associate , Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join ... policy. **General Responsibilities:** + Create and update processes for Operations Teams to meet the intent of Fraud... Operations Teams to meet the intent of Fraud Strategy or other strategies, while ensuring well managed… more
- JPMorgan Chase (Columbus, OH)
- …to detect patterns, anomalies, and potential fraud risks. + Collaborate with Fraud Operations , Risk, Compliance, and Technology teams to ensure data accuracy ... status quo and 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… more
- Capital One (New York, NY)
- Senior Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... save money, time and agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to build and enhance our… more
- Citizens (Johnston, RI)
- …a Fraud and Claims Sr. Specialist, you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at Citizens. Our ... Review Claims - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications and… more
- Citizens (Johnston, RI)
- …to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...play a pivotal role in the Citizens Private Bank Fraud Detection and Claims group, one of our most… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of ... the compliance and fraud investigation team supporting fraud detection and...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings. **What's… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of ... Investigators conducts investigations into allegations of fraud , waste, and abuse involving providers who submit claims to Humana's Oklahoma Medicaid line of… more
- Zions Bancorporation (Midvale, UT)
- …customer transaction activity including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of the BSA ... Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association… more
- Humana (Santa Fe, NM)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...Decisions are typically related to resources, approach, and tactical operations for projects and initiatives involving own departmental area.… more
- Humana (Hartford, CT)
- …and enjoy being proactive? But, most of all do you have a passion for combating Fraud , Waste, and Abuse in the Health Care Industry? If this resonates with you, then ... should strongly consider this amazing opportunity to join Humana's SIU. The Fraud and Waste Professional conducts investigations of allegations of fraudulent and… more
- Humana (Carson City, NV)
- …of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... practices. The Senior Fraud and Waste Professional work assignments involve moderately complex...Experience in a corporate environment and understanding of business operations + Bilingual in Spanish **Additional Information** **Work at… more
- Regions Bank (Charlotte, NC)
- …degree in a related field and seven (7) years of related experience + Or Associate 's degree in related field and nine (9) years of related experience + Or High ... provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Charlotte, NC)
- …senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products and design + ... Account + Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may be changed, amended, or… more