- Wells Fargo (Wilmington, DE)
- …you will:** + Research, develop, evaluate, and execute new and existing fraud mitigation strategies + Utilize advanced analytic capabilities to perform event-based ... and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio +...Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of fraud ,… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new ... methods of data analytics and healthcare informatics to discover Fraud , Waste and Abuse activities as well as provide program-wide trend analysis. The Senior Data… more
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor ... efficacy evaluations. This includes involvement in identification of fraud risks (1st Party, 3rd Party, Account Take Over...mitigation solutions, and assessment of the financial impact for fraud and identity management controls. The role will be… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product Senior Product Delivery Associate you will help the firm grow its business in a responsible way by ... status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the...will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a secure, ... annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & ...fraud . As the Senior Analyst for Payments & Fraud , you will play a critical role in optimizing… more
- Capital One (Richmond, VA)
- Work from Home - Fraud Transaction Case Coordinator - Fraud and Disputes Operations **Work from Home Fraud Transaction Case Coordinator - Fraud and ... One is seeking self-motivated individuals to join a fast growing company. The Fraud Transaction Coordinator will be responsible for handling cardholders' fraud … more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, Senior Analyst at ... Fiserv do?** As a Fraud Risk, Senior Analyst, your role will involve implementing...your role will involve implementing analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and… more
- Citizens (Westwood, MA)
- …that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud ... reports to identify and escalate potential incidents of internal fraud , theft, or misconduct + Create and maintain insider..., theft, or misconduct + Create and maintain insider fraud detection reports derived from various internal and external… more
- Insight Global (Bellevue, WA)
- …and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. - Stay up to date with emerging payment technologies, as ... well as fraud detection strategies, and regulatory requirements to continuously contribute...those related to payment acceptance, transaction routing, chargebacks, and fraud prevention. - Accomplish organizational goals by accepting ownership… more
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