- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Perform sophisticated card fraud analyses and strategy support using advanced analytics & data science ... to provide actionable insights and real-time changes to card fraud detection tools that improve business outcomes and minimize... detection tools that improve business outcomes and minimize fraud risk. A key part of the role will… more
- TEKsystems (Pittsburgh, PA)
- …Saturday AND Sunday - Thursday 10 am - 7 pm. "Remote Fraud Support" and will consume inbound/outbound communications through ticket creation/management, providing ... such fraud support 24x7x365. The Remote Fraud Support team will assist the PNC Fraud Support Center to assess, evaluate and make decisions on transactional… more
- USAA (Tampa, FL)
- …in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud ... priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing,… more
- Honeywell (Phoenix, AZ)
- As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our financial and operational processes. ... will be responsible for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies to mitigate these risks.… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You...the digital payments space. You will leverage machine learning fraud models, overlain with vendor and in-house data as… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex… more
- 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 ... anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Analyze large amounts of data from numerous… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...the role include: + Deliver and enhance NAM CCB's Fraud Prevention control framework; identify emerging risks, opportunities for… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of ... Fraud Investigations and will supervise a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney ... General I (Medicaid Fraud ) Salary $106,309.00 - $140,000.00 Annually Location Denver, CO...and federal court civil litigation to join our Medicaid Fraud Control Unit. This position offers an exciting opportunity… more