- Discover (Columbus, OH)
- …build your future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** We know you're going to love it ... ' **ll Do** + Responsible for resolving cardmember inquiries regarding a fraud or security related concern. + Some examples include: verifying flagged transactions,… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management...are guided by a common purpose to help make financial lives better through the power of every connection. We ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
- PNC (Pittsburgh, PA)
- …Overview Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate will play ... crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for… more
- Jack Henry & Associates (Allen, TX)
- Fraud Support Call Center Representative (CCC) General information Press space or enter keys to toggle section visibility JobID 16248 Position Level Individual ... payments. We hope you'll join us. We can't do it without you. Jack Henry's Fraud Center is part of the Consolidated Contact Center, an inbound contact center that… more
- PNC (Strongsville, OH)
- …to curate new data, data aggregates, and new Elastic functionalities for fraud use-cases -Communicate with Elastic vendors and explore new ways to improve ... fraud analytics use-cases based on new technology -Ensure appropriate...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, Marketing,… more
- System One (Pittsburgh, PA)
- Position Title: Senior Software Engineer - Fraud Platform (Java, Microservices, CI/CD) Reason for open position: New Developer resources needed for Pindrop passport ... regular requirement Intended length of Assignment:04/30/26 Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be… more
- Truist (Charlotte, NC)
- …industry **Additional Job Description:** 1.Support ATO (Account Takeover) and Specialty Fraud Strategies 2.Using data analytics, identify fraud trends and ... review 3.Produce and monitor KRI (key risk indicators) and be able to articulate fraud trends 4.Produce and monitor KPI (key performance indicators) and be able to… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed… more
- New York State Civil Service (New York, NY)
- …a* Demonstrated commitment to public servicePreferred Skills/Experience: * Experience with securities fraud and/or financial markets is a plus;* Prior work ... critical and ongoing enforcement work.IPB protects the public from fraud and misrepresentation in the offering and sale of...authority to protect the interests of investors in today's financial markets, including the growing risks in areas such… more