- Koniag Government Services (Washington, DC)
- …is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... files + Maintain paper and electronic file libraries + Assist in training other Fraud Associate Level I's and maintain training materials + Assist in process… more
- SMBC (Jersey City, NJ)
- …credible challenge to in-scope first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within ... 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… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... creating our strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Senior Associate - Fraud Risk Product Manager within Connected Commerce, you will shape the ... Prepare 'as is' and 'to be' workflows, identify high level gaps & differences and create technical stories +...+ Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital… more
- Capital One (Mclean, VA)
- Senior Associate , Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining ... regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Regions Bank (Hoover, AL)
- …and providing reports from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level ... into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats… more
- Bath & Body Works (Columbus, OH)
- …live more fully. **Overview** The Digital Product Owner (PO) is a manager- level role responsible for leading the strategy, execution, and optimization of Payment, ... Tax, and Fraud platforms. This PO will play a critical role...OH home office. + 401k with company match and Associate Stock Purchase program with discount + No-cost mental… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new ... methods of data analytics and healthcare informatics to discover Fraud , Waste and Abuse activities as well as provide...to think logically and process sequentially with a high level of detailed accuracy. + Ability to analyze complex… more
- Capital One (Richmond, VA)
- Work from Home - Fraud Transaction Case Coordinator - Fraud and Disputes Operations **Work from Home Fraud Transaction Case Coordinator - Fraud and ... One is seeking self-motivated individuals to join a fast growing company. The Fraud Transaction Coordinator will be responsible for handling cardholders' fraud … more
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