- Guidehouse (Lewisville, TX)
- …You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the management ... activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.** **Analyze large amounts of data from numerous… more
- Guidehouse (New York, NY)
- …potentially hire them into future openings within FFI (Financial Crime, Fraud , and Investigative Services) Technology.** **FFI Technology is currently proactively ... through the selection, implementation, testing, and calibration/tuning of healthcare fraud technology solutions for Life Sciences companies, Public Health Agencies,… more
- US Bank (Tempe, AZ)
- …from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated ... their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, applicable… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- Wells Fargo (Tempe, AZ)
- …package. Apply today. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a part of ... Detection Operations within Fraud & Claims Management. Find out why we're the...Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities… more
- Staples (Framingham, MA)
- ** Fraud Analyst** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more than a ... from machine learning anomaly detection. + Investigate and resolve fraud cases from start to finish. + Provide actionable...and external stakeholders to respond to escalations and incidents ( fraud or policy management) as a first point of… more
- Amazon (Seattle, WA)
- …growing businesses at Amazon? How about working with one of the largest fraud prevention systems in the world? Do you enjoy building flexible, performant, and ... Sr. Applied Scientist to drive the development of proactive and reactive fraud management strategies across different payment methods while balancing loss rates and… more
- Spectrum (Overland Park, KS)
- Fraud Investigator (Customer Service) (CCO102) Do you have a passion for helping others? Looking for a Fraud Investigator position that values integrity and ... BE PART OF THE CONNECTION As a Customer Service Fraud Investigator , your focus is applying fact-finding methods...to achieve the optimal balance between customer experience and fraud prevention through interaction with callers . It'll be… more
- Citigroup (O'Fallon, MO)
- …are hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk ... also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as...well as protecting our client's account and identity. Our Fraud positions start at $20.05 per hour- plus any… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic...+ Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. + Will be ... business. + Recommends appropriate actions and controls which will optimize fraud mitigation, customer experience an operational efficiency + Partners with… more