- Conduent (Guaynabo, PR)
- …of a culture where individuality is noticed and valued every day. **Remote Fraud Call Center Representative - Puerto Rico** **Must be proficient in English.** **Must ... Service Representative II,** you will be responsible for the resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Intuit (Mountain View, CA)
- …and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, quality, and ... technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and...across Intuit by serving as the liaison of the fraud risk team throughout the organization, with a focus… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... understanding of the financial and securities markets and common fraud schemes. + Review incoming TCRs (including tips and...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud… more
- Capital One (New York, NY)
- Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- PennyMac (Carrollton, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines ... as well as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : +… more
- New York State Civil Service (Hauppauge, NY)
- …No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3836) Occupational Category Legal Salary Grade NS Bargaining ... NY Zip Code 11788 Duties Description Criminal Justice Division Medicaid Fraud Control Unit-Hauppauge (Suffolk County)Special Assistant Attorney General Reference No.… more
- Capital One (Richmond, VA)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... innovating and using the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant products and experiences,… more
- State of Montana (Helena, MT)
- *_Enforcement and Prosecuting Attorney for Insurance and Securities Fraud Cases_* Join the Montana Commissioner of Securities and Insurance (CSI) as an attorney ... focusing on prosecuting insurance and securities fraud cases. . *Salary:*$95,000 - $125,000, depending on experience...* Prosecute administrative actions related to insurance and securities fraud and then represent CSI in potential appeals. *… more
- TEKsystems (Evansville, IN)
- …suspicious and fraudulent activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud . Alert types ... and support that is customer focused. Skills SAR writing, fraud investigation, Verafin Additional Skills & Qualifications High school...Skills & Qualifications High school diploma & 5 years fraud experience or 3 years with a bachelors degree… more
- TD Bank (Roanoke, VA)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager, Fraud Operations leads a ... process-minded, and accountable **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners + Manages team… more