- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...needs of our employees and their families, encompassing physical, financial , emotional and social well-being. You can learn more… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead...protecting our customers and ensuring the integrity of our financial operations. This pivotal role involves overseeing workforce management… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Group Manager is a senior management level position in Citi Retail Services (CRS) responsible for accomplishing results through the management of a ... team or department to drive fraud management policies, processes and procedures to minimize the...decisions on domestic and international corporate relationships using detailed financial , industry ratios + Redirect and participate in identifying… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and… more
- Intuit (Mountain View, CA)
- …MS/PhD with 2+ years of relevant working experience + Strong understanding of fraud typologies relevant to consumer financial products (eg, synthetic identity, ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...data validation principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part ... of the compliance and fraud investigation team supporting fraud detection and...work in a dynamic and impactful role within the financial industry. + Engage in meaningful work supporting government… more
- Bank OZK (Clearwater, FL)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents...required. + One (1) or more years of prior financial institution work experience required. Job Expectations Job Expectations:… more