• Fraud Analyst - Banking Operations…

    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
    FirstBank PR (07/09/25)
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  • Operational Risk - Fraud Senior Lead…

    Citigroup (Wilmington, DE)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall… more
    Citigroup (07/01/25)
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  • BSA/AML and Fraud Models Lead Validator,…

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …junior validators **Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US ... Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...data validation principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft… more
    Raymond James Financial, Inc. (08/08/25)
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  • Medicaid Fraud Investigator (Special Agent…

    State of Colorado (Denver, CO)
    Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply  Medicaid Fraud Investigator ... seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is...To hold individuals accountable for the abuse, neglect, or financial exploitation of clients in board and care facilities… more
    State of Colorado (08/27/25)
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  • Sr. Business Manager - Retail Fraud…

    Capital One (Mclean, VA)
    Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...- when a customer's personal information is stolen or bank account is compromised - is a defining and… more
    Capital One (08/22/25)
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  • Fraud Monitoring Representative

    Banco Popular Puerto Rico (San Juan, PR)
    …2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative General Description Interact with customers to resolve inquiries ... regarding a fraud -or security-related concern, such as verifying flagged transactions, caller...routine inbound and outbound call center activities concerning the bank products and services, using alternatives as per quick… more
    Banco Popular Puerto Rico (07/13/25)
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  • AML / Fraud Analyst

    ManpowerGroup (Tempe, AZ)
    Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of ... necessary. **What's Needed?** + 2+ years of experience in financial crimes, operational risk, fraud , or related...fraud , or related fields. + Experience with AML, fraud , and Bank Secrecy Act (BSA) regulations.… more
    ManpowerGroup (08/21/25)
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  • Director, Fraud Analysis

    Fiserv (Omaha, NE)
    …our Risk Director plays a pivotal role in leading a team of skilled fraud professionals to drive financial risk reduction for our clients. Collaborating closely ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...10-15 dedicated fraud prevention professionals offering managed fraud mitigation services to Fiserv's Financial Institution… more
    Fiserv (09/06/25)
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  • Fraud Prevention Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    …analytics, managing reports and databases or related experience. Experience in Banking, Financial Reporting, Fraud Processes is preferred. Other Qualifications + ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid...if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was… more
    Banco Popular Puerto Rico (09/04/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …qualified candidates in order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial Services - Managed ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud… more
    Guidehouse (07/18/25)
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