- Capital One (Mclean, VA)
- Sr. Risk Associate, Commercial Fraud Risk 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. **The Role:** As a Senior… more
- Capital One (Mclean, VA)
- Business Manager, 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. The Business Manger plays a… more
- Capital One (Chesapeake, VA)
- Work From Home Bilingual (Spanish) Senior Fraud Recovery Coordinator- Complex Claims **Are you looking for a challenging role that includes the convenience of ... a solid attendance record **Learn about the role** Senior Fraud Recovery Coordinators at Capital One are tasked with...the Financial Industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements**… more
- Zelis (Somo, WI)
- …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing … more
- Santander US (Quincy, MA)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or...documentation which may include customer data and/or review for fraud /risk activities. Will play a crucial role in our… more
- Target (Brooklyn Park, MN)
- …reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and ... analysis of prioritized fraud threats that may pose a risk to Target....the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests.… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin ... Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union)... Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and investigation. Uses… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- EchoStar (Englewood, CO)
- …Operations Analyst to join our dynamic team. As a key member of the Device Fraud Team, you will play a critical role in preventing, detecting, and mitigating device ... fraud through advanced data analysis and investigation. You will...expertise in data analytics, SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud … more