• Legal Support Analyst: Support Medicaid…

    New York State Civil Service (Albany, NY)
    …Attorney General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6419) Occupational Category Legal Salary Grade NS Bargaining Unit ... NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyLegal Support Analyst Reference No. MFCU_ALB_LSA_6419Application… more
    New York State Civil Service (01/13/26)
    - Related Jobs

  • Fraud Manager III

    JPMorgan Chase (Elgin, IL)
    Join us as a Commercial & Investment Banking Fraud Operations Manager III and lead the charge in revolutionizing fraud prevention as it relates to Significant ... Events and Telling the Story of fraud . This role offers a unique individual contributor opportunity...of continuous improvement. On our Commercial & Investment Banking Fraud Ops Management team, you will ensure our internal… more
    JPMorgan Chase (01/10/26)
    - Related Jobs

  • Fraud Monitoring Representative

    Banco Popular Puerto Rico (San Juan, PR)
    …Dec 23, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative Job Type + Full Time Non-Exempt + Work location: ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
    Banco Popular Puerto Rico (01/10/26)
    - Related Jobs

  • Bank Card Fraud Detection Specialist

    Zions Bancorporation (Midvale, UT)
    …- come for a job, stay for a career. The schedule for the Bank Card Fraud Detection Analyst would be Monday- Friday 9:30 am-6:00 pm with rotating Saturdays 8:00 am- ... 4:00 pm. **The ideal candidate for the Bank Card Fraud Detection Analyst position will have the skills and...and experience necessary to:** + Responsible for monitoring various fraud detection queues and reports. + Analyzes and reviews… more
    Zions Bancorporation (01/09/26)
    - Related Jobs

  • Business Manager, Commercial Fraud…

    Capital One (Mclean, VA)
    Business Manager, Commercial Fraud and Product Analytics **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and analytical ... and rewards innovation. The Business Manager on the Commercial Fraud and Product Analytics team has a dual role...Product Analytics team has a dual role supporting Commercial's Fraud Strategy as well as Treasury Management (TM) Product… more
    Capital One (01/08/26)
    - Related Jobs

  • Experience Owner - Fraud Alerts & Case…

    Citizens (Pittsburgh, PA)
    Description Experience Owner - Fraud Alerts & Case Management Role Overview As an Experience Owner (EO) for the Alerts & Case Management Delivery Pod, you will lead ... alerts management platform. This role is critical to the Fraud Redesign initiative, part of the broader Reimagine the...which is transforming how we protect customers and manage fraud . You will own the vision and roadmap for… more
    Citizens (12/26/25)
    - Related Jobs

  • Manager 2, Fraud and Risk

    Intuit (New York, NY)
    …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer...and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth… more
    Intuit (12/13/25)
    - Related Jobs

  • Managing Director - Head, Fraud & Physical…

    BMO Financial Group (Chicago, IL)
    …customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise ... Fraud Management & Physical Security, including evaluating the adequacy of fraud controls, reviewing adherence to directives, and challenging the effectiveness of… more
    BMO Financial Group (12/10/25)
    - Related Jobs

  • Fraud Investigator - Midvale, UT (In…

    Zions Bancorporation (Midvale, UT)
    …You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will be in office, located at ... customer transaction activity including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and… more
    Zions Bancorporation (11/26/25)
    - Related Jobs

  • Staff Fraud Analyst - TurboTax Fraud

    Intuit (Mountain View, CA)
    …consumer and small business ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will play a ... will be to analyze data to uncover patterns of fraud , aiming to gain a comprehensive understanding of how...to assess the efficacy of our controls in mitigating fraud , while ensuring minimal impact on our customers. +… more
    Intuit (11/25/25)
    - Related Jobs