- American Express (New York, NY)
- …let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The General Counsel's Organization (GCO) at American Express is ... & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud...charge cards, virtual payment accounts, non-card lending products, and bank deposit accounts. GCFO is a global and diverse… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …junior validators **Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US ... Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Fraud Risk Analyst **What does a successful Fraud Risk Analyst do?** A successful Fraud Risk Analyst works to identify… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is...to completion; + Experience working with medical records and bank records during the course of an investigation; +… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...- when a customer's personal information is stolen or bank account is compromised - is a defining and… more
- Fiserv (Omaha, NE)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Product Manager, Fraud **What does a great Product Manager, Fraud do at Fiserv?** The Product Manager, Fraud will hold… more
- Needham Bank (Needham, MA)
- …veteran status, military service, sexual orientation, genetic information, or gender identity. Keyword: Card Services, Disputes, Fraud , Claims From: Needham Bank ... be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or PIN networks… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative General Description Interact with customers to resolve inquiries ... regarding a fraud -or security-related concern, such as verifying flagged transactions, caller...routine inbound and outbound call center activities concerning the bank products and services, using alternatives as per quick… more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... fraud recovery cases. The role involves working closely with...and to communicate findings effectively + Strong understanding of bank operations, including navigating banking systems and following the… more
- Fiserv (Omaha, NE)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Director, Fraud Analysis **What does a great Risk Director do...a pivotal role in leading a team of skilled fraud professionals to drive financial risk reduction for our… more