- HSBC (St. Helen, MI)
- Head of Financial Crime, IWPB Advisory and Fraud , CIIOM Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Hybrid Worker Date: 14 Dec ... 2025 **Head of Financial Crime, IWPB Advisory and Fraud , Channel Islands and Isle of Man** **Some careers...role of **Head of Financial Crime, IWPB Advisory and Fraud , Channel Islands and Isle of Man, based in… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Investigator 3 - Economic Fraud Bureau - East Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5169276) Apply Investigator 3 - Economic Fraud ... (DIAL) is seeking an Investigator to join our Economic Fraud Bureau - East. Who We Are: The Economic... Bureau - East. Who We Are: The Economic Fraud Bureau (EFB) is responsible for investigating fraud… 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 ... customer impacts. **Job Responsibilities:** + You will monitor the fraud trends in the portfolio to develop insights around...develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud … more
- CIBC (King, NC)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a member of the Fraud Contact Centre team, a Fraud Agent will be responsible ... You will use other banking channels to determine possible fraud or unusual activity while mitigating fraud ...possible fraud or unusual activity while mitigating fraud losses to CIBC clients. You'll use extensive analytical… more
- Academy Sports + Outdoors (Katy, TX)
- …and external + Ability to adapt to changing task load with emerging fraud trends and retail seasonality. + Ability to develop effective relationships and ... + Create reports using transactional data based on current fraud trends to supply to omnichannel leaders and stakeholders...and stakeholders + Compile and Report monthly and weekly Fraud Analysis + Perform dispute review of Fraud… more
- Capital One (Mclean, VA)
- Senior Business Analyst, Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... Banking clients from fraud in an ever changing environment. This team oversees...strategies, tools, and technologies to balance customer experience with fraud risks and losses. As a Senior Business Analyst,… more
- Bandwidth (Raleigh, NC)
- Fraud Data Analyst Intern - Summer 2026 Raleigh, NC...What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team, ... fraudulent and unwanted traffic. + Create and improve automation to alert our Fraud Analysts of potentially fraudulent traffic. + Assist in drafting requirements for… more
- Intuit (Mountain View, CA)
- …are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... fraud while minimizing impact on good customers. This role...to be at the forefront of the fight against fraud in the dynamic world of fintech. As a...dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in… more
- KeyBank (Brooklyn, OH)
- …the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. ... The ideal candidate has a functional knowledge of BSA/AML, OFAC and Fraud compliance laws and regulations, risks and supporting operational processes, experience in… more
- CIBC (King, NC)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a member of the Fraud Contact Centre team, a Fraud Agent will be responsible ... You will use other banking channels to determine possible fraud or unusual activity while mitigating fraud ...possible fraud or unusual activity while mitigating fraud losses to CIBC clients. You'll use extensive analytical… more