- Citigroup (Wilmington, DE)
- …critical in providing independent oversight, assurance, and effective challenge to the bank 's Operational & Fraud Risk management activities. The ideal candidate ... skills, ability to influence and collaborate with stakeholders across the organization and lead a team of dedicated resources in managing various facets of… more
- Santander US (Quincy, MA)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Talk to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- American Express (New York, NY)
- …in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive...many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and… more
- Capital One (Mclean, VA)
- …heart of protecting Capital One's customers from fraud . Within CP, you will lead a team of business analysts and work together with Data Scientists, Digital ... Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior...and analytical skills to major company challenges. You will lead and team with world-class professionals to… more
- Wayfair (Boston, MA)
- …our strategic partnerships with payment processors, card networks, digital wallets, and fraud prevention vendors. This includes helping to lead performance ... experience + Assist in exploring new partnerships and technologies in the payments and fraud space. You'll support the team from technical diligence through to… more
- Robert Half Accountemps (Omaha, NE)
- …+ Participate actively in meetings, share insights, and contribute to fraud team projects or improvements as required. + Lead or support initiatives aligned ... + A minimum of two years of experience in banking, with exposure to bank products, financial transactions, deposit operations, and fraud mitigation required. +… 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...in state court. Often, the unit acts as the lead investigative agency gathering information from partnering law enforcement… more
- Fiserv (Omaha, NE)
- … will hold responsibility for driving market requirements for Fiserv's Merchant Security and Fraud team and to be the SME interface to clients, sales, and ... find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move money...through a mobile app, or withdraw money from the bank , we're involved. If you want to make an… more
- ManpowerGroup (Tempe, AZ)
- 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 ... fraud , or related fields. + Experience with AML, fraud , and Bank Secrecy Act (BSA) regulations....fight against financial crimes. + Collaborate with a diverse team of professionals. + Gain valuable experience and enhance… more
- Fiserv (Omaha, NE)
- …at Fiserv?** At Fiserv, our Risk Director plays a pivotal role in leading a team of skilled fraud professionals to drive financial risk reduction for our ... find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move money...financial security. **What you will do:** + Manage a team of 10-15 dedicated fraud prevention professionals… more