- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Capital One (Richmond, VA)
- Director, Product Management - Customer Fraud Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product...the company to define the target state for Customer Fraud . This role is designed to define the vision,… more
- Intuit (New York, NY)
- …the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... drives down the cost of fraud and provides insights to protect our platform from...You will lead a team to investigate cases of fraud , protect our good users, and brainstorm solutions to… more
- EchoStar (Englewood, CO)
- …be responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive Standard Operating Procedures ... change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement strategic,… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government customer ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level...career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Zelis (Boston, MA)
- …the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to safeguarding ... activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations, and thoroughly documenting… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The ... Anti- Fraud Team is responsible for developing, overseeing, maintaining, and supporting the Anti- Fraud program including, Internal Fraud Risk Management. This… more