- City National Bank (Newark, DE)
- …*The Opportunity* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud ... managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting data analysis, synthesizing… more
- Columbia Bank (Irvine, CA)
- …forms, clear fraud alerts on cards, and other more complex card issues. Ensure all accounts are noted and protected against additional fraud ... digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities… more
- Commonwealth of Pennsylvania (PA)
- …an individual's identity and eligibility for a driver's license or identification card . Your role will involve identifying potential fraud and preventing ... of this job includes scrutinizing identity documents to prevent identity theft and fraud , ensuring that the integrity of the licensing process is upheld. This… more
- TEKsystems (Plymouth, MI)
- …software + Experience with legal accounts (death claims, guardianships, power of attorney) + Fraud management and debit card setup experience What We Offer + ... Competitive pay and benefits with minimal out-of-pocket costs + 13 paid federal holidays + 401(k) with 2% match plus 10% salary contribution to a money purchase program + Family-oriented, supportive work environment + Hands-on training and growth opportunities… more
- Insight Global (Draper, UT)
- … and non- fraud related. Responsibilties - Investigate and resolve customer card transaction disputes received through phone, chat and automated intake channels - ... Job Description Insight Global is seeking Credit Card Disputes SMEs to join our client's customer...guidelines, chargeback procedures, and chargeback reason codes highly preferred - Experience resolving fraud and non- fraud related… more
- American Express (Phoenix, AZ)
- …future overdues with accounts that have a high exposure. Within the Global Fraud and Banking Risk organization, the Suspect Claims team is responsible for leading ... bogus fraud claim detection and rejection initiatives. In this role,...opportunity to shape strategies and policies for American Express Card and Non- Card products as it relates… more
- Aston Carter (Torrance, CA)
- …a crucial role in the daily operational management of multiple Corporate Card Programs. These programs are essential for supporting business operations by delivering ... service recovery and sales incentives, ensuring accurate, timely, and efficient delivery of card plastic, card value loads, card operations, cardholder… more
- JPMorgan Chase (Columbus, OH)
- …in a Risk function ( Fraud , Scams, or Reputational Risk + Experience with card and commerce payments, ie device wallets, card point of sale, network rules, ... services. In this Vice President position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new business… more
- Allied Universal (Fresno, CA)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **Must** **possess** **a...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
- FirstBank PR (San Juan, PR)
- …industry trends and customer behavior. Identify opportunities for payment innovation and fraud prevention. + . Promote innovation through new tech solutions. Improve ... . Serve as one of the key contacts for card network partners and associations. + . Own and...and dashboards related to payment volumes, exceptions, reconciliation, and fraud metrics. + . Identify and lead resolution of… more
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