- SMBC (Phoenix, AZ)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of ... banking where smarter banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative, you will work with customers and internal teams on cases… more
- Citigroup (Wilmington, DE)
- … Fraud & Internal Fraud , and the ability to work with other financial crime disciplines. + Proven record of delivering tangible outcomes in Fraud & ... **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd...record of managing complex risk management programs at a financial services, fintech or a payments organization. + Business… more
- Vanguard (Malvern, PA)
- …and vulnerable investor response and recovery. QualificationsWe're seeking a seasoned fraud risk leader-ideally from financial services-who's ready to build, ... The Head of Fraud Risk & Investor Protection is a pivotal...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- JPMorgan Chase (Columbus, OH)
- …and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and provide recommendations ... operating costs, and customer impacts. **Job Responsibilities:** + You will monitor the fraud trends in the portfolio to develop insights around potential gaps in… more
- Cambridge Savings Bank (Waltham, MA)
- …The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank,...a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- University of Iowa Community Credit Union (North Liberty, IA)
- Position Summary POSITION SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management ... channels, and partners with stakeholders across the organization to implement robust fraud prevention frameworks. This role is responsible for managing the Fraud… more
- CareFirst (Baltimore, MD)
- …the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds. ... or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low to complex). Develop and execute… more
- REI (Seattle, WA)
- …activity across both REI's eCommerce and Brick & Mortar channels. Omni-Channel Fraud Analysts will investigate and prevent losses incurred from various types of ... internal and external fraud /abuse, including but not limited to: both card not...patterns, ensuring minimal impact to the co-op due to financial losses. + Performs analysis on rules-based scoring system… more