• Manager 1

    Deloitte (New York, NY)
    Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep...Analyze, improve, and monitor payment channels such as digital, card , check, and ACH/wire transfers. + Understand key payment… more
    Deloitte (11/25/25)
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  • Business Reporting Analyst III

    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
    City National Bank (12/24/25)
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  • Customer Care Agent

    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
    Columbia Bank (12/23/25)
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  • Driver License Examiner (Huntingdon Valley)

    Commonwealth of Pennsylvania (PA)
    …of this position includes scrutinizing identity documents to prevent identity theft and fraud , ensuring that the integrity of the licensing process is upheld. If you ... applications, registrations, and permits for any signs of irregularities or fraud . Your responsibilities will include determining vehicle characteristics to ensure… more
    Commonwealth of Pennsylvania (12/24/25)
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  • Member Services Representative

    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
    TEKsystems (12/19/25)
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  • Disputes Agent

    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
    Insight Global (12/19/25)
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  • Manager - Risk Management

    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
    American Express (12/23/25)
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  • Corporate Business Operations Analyst

    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
    Aston Carter (12/17/25)
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  • Risk Management - Risk Oversight Lead for Credit…

    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
    JPMorgan Chase (12/01/25)
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  • SIU Investigator

    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
    Allied Universal (12/20/25)
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