• Business Analytics Sr. Analyst

    Citigroup (San Antonio, TX)
    **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's ... North American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
    Citigroup (07/16/25)
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  • Data Science Manager/Director

    DataVisor (Mountain View, CA)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
    DataVisor (06/16/25)
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  • Business Analytics Sr Analyst, AVP (Hybrid)

    Citigroup (Jacksonville, FL)
    …the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail bank ... businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities across the … more
    Citigroup (07/18/25)
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  • Customer Care Agent I

    Umpqua Bank (Roseburg, OR)
    …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
    Umpqua Bank (07/24/25)
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  • Customer Identity & Access Management Technical…

    IHG (Atlanta, GA)
    …between CIAM platforms and downstream applications. + Design, architect and implement anti- fraud technologies across multiple areas including credit card and ... Technical Advisor to play a key role in securing guest identity and preventing fraud within the CIAM landscape. This role focuses on advising strategy, security, and… more
    IHG (07/31/25)
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  • Client Operations Sr. Manager

    Finexio (Orlando, FL)
    …assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process ... and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage Fraud ...of B2B payments and money movement workflows (eg, ACH, card , virtual card , check). + Prior experience… more
    Finexio (07/29/25)
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  • Special Investigations Unit (SIU) Investigator

    Allied Universal (St. Paul, MN)
    …employee assistance programs, and exclusive perks. + **Auto Allowance and Company Credit Card for fuel and travel!** + **Opportunity awaits - apply now!** + **Pa** ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
    Allied Universal (08/03/25)
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  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Charlotte, NC)
    …customers who are utilizing personal loan, auto loan, home mortgage, credit card , or merchant services products. **Consumer, Small & Business Banking Operations:** + ... and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and...global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers support by partnering with… more
    Wells Fargo (06/18/25)
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  • Consumer Payment Product Manager

    Regions Bank (Birmingham, AL)
    …Manager will oversee the end-to-end management of our consumer payments and debit card product suite. This leader will be responsible for driving growth, innovation, ... areas including strategy, finance, digital, account servicing, operations, risk, fraud , compliance, data analysis, technology, and other partners across the… more
    Regions Bank (07/13/25)
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  • Driver License Examiner - Penn Hills

    Commonwealth of Pennsylvania (PA)
    …Driver License Center, particularly in verifying identity documents to prevent identity theft and fraud . Apply now to become a vital part of our team dedicated to ... review applications, registrations, and permits for any signs of irregularities or fraud , as well as to check vehicles for compliance with inspection requirements.… more
    Commonwealth of Pennsylvania (08/08/25)
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