• Business Manager, Commercial Fraud Strategy

    Capital One (Mclean, VA)
    …the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses. The Business Manger ... fraud defenses + Risk: Drive improvements in fraud risk by connecting drivers of future customer...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
    Capital One (12/07/25)
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  • Fraud Investigator I FP

    Woodforest National Bank (The Woodlands, TX)
    …professionalism while interacting with customers and internal team members. . Customer service orientation with developed analytical and problem-solving skills. ... our communities and understand the financial needs of every customer we serve. At Woodforest we care and prove...of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production… more
    Woodforest National Bank (12/04/25)
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  • Fraud Associate II

    Koniag Government Services (Washington, DC)
    …paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer -oriented Fraud Associate II. Fraud Associate Level II performs ... a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support...a Secret clearance to support **Kadiak** and our government customer in Washington, DC. _This position is for a… more
    Koniag Government Services (11/07/25)
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  • Senior Technical Implementation Lead - AML…

    SolomonEdwards (Concord, NH)
    …* Design and develop data integration pipelines from core banking, payments, and customer data systems into AML/ Fraud platforms. * Oversee data mapping, ... **About Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial, operational, and technology consulting and… more
    SolomonEdwards (12/22/25)
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  • Fraud Operations Analyst (in-office)

    Zions Bancorporation (Midvale, UT)
    …diverse information sources and develop actionable strategy recommendations. . Excellent customer service and communication skills, both verbal and written. ... learn innovate and collaborate with a dynamic team helps us provide exceptional service to our customers and communities. ETO is committed to helping our employees… more
    Zions Bancorporation (12/11/25)
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  • Member Service Representative…

    TEKsystems (Pensacola, FL)
    …multiple system adaptability and engagement methods to ensure optimal member experience and customer service + Assisting members with Zelle and fruad related ... Fortune 100 Financial Institution in Pensacola, FL! Position: Member Service Representative ( Fraud ) Job Description + To...School Diploma/ GED required + 1-2 years of recent customer service experience working directly with customers… more
    TEKsystems (12/30/25)
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  • Senior Business Analyst, Commercial Fraud

    Capital One (Mclean, VA)
    …oversees the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses. As a Senior ... fraud products + Risk: Support step-change improvements in fraud risk by connecting drivers of future customer...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
    Capital One (12/07/25)
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  • Fraud Process Optimization Lead

    EchoStar (Englewood, CO)
    …the future of connectivity. Our business reach spans satellite television service , live-streaming and on-demand programming, smart home installation services, mobile ... be responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive Standard Operating Procedures… more
    EchoStar (01/02/26)
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  • Senior Manager, Fraud Governance & Internal…

    Scotiabank (Dallas, TX)
    …of Fraud Operations, corporate, commercial and small business products, including self- service channels and communication access points to Fraud Operations + ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud...US, and throughout new initiatives. **Accountabilities** + Champions a customer focused culture to deepen client relationships and leverage… more
    Scotiabank (12/23/25)
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  • Risk Manager, Commercial Fraud Risk

    Capital One (Mclean, VA)
    …oversees the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses. **The Role** As a ... Risk Manager, Commercial Fraud Risk The Commercial Fraud Strategy...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
    Capital One (12/10/25)
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