• Investigator, Special Investigations Unit (Aetna…

    CVS Health (Jefferson City, MO)
    …and use in the Intranet/Internet to research information. + Strong communication and customer service skills. + Ability to effectively interact with different ... Summary** The SIU Investigator conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse,… more
    CVS Health (07/12/25)
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  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Charlotte, NC)
    …and technology teams to develop and provide secure, reliable, scalable, and customer friendly prevention , investigation and claims services that protect ... check fraud and Automated Clearing House (ACH) claims, investigates and resolves customer disputes ( fraud and non- fraud ) on all transaction types and… more
    Wells Fargo (06/18/25)
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  • Manager Data Science

    Capital One (Mclean, VA)
    …Science team has a relentless focus on innovation with a passion for improving customer experiences around fraud prevention . Detecting and preventing ... fraud behaviors as early as possible helps keep customer funds secure and enables the Bank to grow...modeling expertise to the pressing business goals of our fraud prevention strategy partners to create exciting… more
    Capital One (07/31/25)
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  • Security Director - Enterprise Identity and Access…

    PNC (Pittsburgh, PA)
    …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
    PNC (05/16/25)
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  • Applied AI/ML Lead

    JPMorgan Chase (Palo Alto, CA)
    …is essential. + 6+ years of extensive experience working in ML domains like Fraud prevention , Trust and Safety, Ads, Recommender systems with hands on experience ... models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You...within investment banking operations. + Past experience working in Fraud prevention and Trust & Safety is… more
    JPMorgan Chase (06/25/25)
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  • EDD Consumer Customer Outreach Specialist

    Regions Bank (Dunedin, FL)
    … outreach efforts including mail, email and phone calls + Performs high quality customer service to Regions customers + Ensures compliance with BSA/AML related ... Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree +… more
    Regions Bank (07/21/25)
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  • Senior Business Analyst - Consumer Identity

    Capital One (Mclean, VA)
    …be to help drive the strategy and analytics that we leverage in optimizing fraud prevention . You will partner with Product Managers, Engineering, Design and many ... reducing friction and drive customer satisfaction + Exploring opportunities to leverage customer level data (ie cross-LOB behavioral) for Fraud & other high… more
    Capital One (07/24/25)
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  • Detection & Investigation Analyst Lead: Friday…

    PNC (Pittsburgh, PA)
    …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based...8:30 pm ET **Job Description** + Reviews and investigates customer cases, reports and work for potential and actual… more
    PNC (06/07/25)
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  • Risk Analyst II, Payment Risk Science Analytics,…

    Amazon (San Diego, CA)
    …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to… more
    Amazon (07/29/25)
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  • Director, Product Management, Omni Returns

    Walmart (Bentonville, AR)
    …Return Decisions** - through intelligent automation, data-driven rules, and scalable fraud prevention . **Key Responsibilities** **Define & Execute Product ... From minimizing returns before they happen to creating seamless, intelligent, and customer -friendly return journeys, Omni Returns plays a pivotal role in shaping the… more
    Walmart (06/27/25)
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