- Fannie Mae (Plano, TX)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the… more
- Bank OZK (Ozark, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Intuit (Mountain View, CA)
- …Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions ... role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth...the global business solutions portfolio. * Work with the Fraud Risk & Governance Committee to set overall direction,… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator, Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies ... (eg perform fraud reviews) on payments transactions and payment accounts. 2....payments products: Perform root cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory...help consumers save time, we're expanding and enhancing our fraud capabilities to be best in the industry at… more
- DoorDash (Sunnyvale, CA)
- About the Team Emerging Fraud , a specialized pod within the larger fraud organization, is dedicated to safeguarding smaller, growing business lines and strategic ... investments. Our mission is to integrate robust fraud prevention from the outset of a new business...looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on assessing … more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of ... the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs. The ideal… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in the Claims Assistance Center (CAC) - Credit Card Phones, as part of ... will:** + Supervise a team of specialists within a fraud and claims program for proactive fraud ...a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business Referral (LOBR) within Fraud & Claims ... Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities...ideas for improving or implementing processes and tools within fraud and claims functional area + Provide subject matter… more
- KeyBank (Brooklyn, OH)
- …This role oversees complex functions related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence. ... drives continuous improvement initiatives, partners with technology teams to enhance fraud strategies, and fosters a culture of collaboration and accountability.… more