- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- Target (Brooklyn Park, MN)
- …evolving threat landscape. We are expanding our investment in defending against fraud and abuse-an area critical to the security, trust, and long-term success ... partnership, and a data-driven product mindset. As Director of Product for Fraud and Abuse, you'll lead the product team responsible for developing and… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals ... focused on managing credit, fraud , and banking risk, optimizing risk trade-offs while delivering exceptional customer experiences. CFR's work spans the entire… more
- Nestle (Solon, OH)
- …ensure the integrity of operations against internal and external risks, including fraud . Champion compliance , tax and procurement initiatives, including data ... Subject Matter Expert (SME) in SAP vendor management, you will drive compliance and risk mitigation while overseeing operational improvements. You'll serve as the… more
- Capital One (New York, NY)
- 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
- DoorDash (New York, NY)
- …team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll specifically ... strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences -...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- PNC (Birmingham, AL)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or… more
- Coinbase (Charlotte, NC)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more