- 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
- 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
- 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
- NVIDIA (CA)
- …from the Crowd: + Hands-on experience building or optimizing vertical-specific solutions (eg, fraud detection systems, customer service agents, etc.) + ... pipelines that illustrate the use of NVIDIA technologies for challenges like fraud detection, predictive analytics, and recommendation systems. + Map, track, and… more
- 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
- 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
- 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 (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 ... Sr. Risk Associate, 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
- Bank OZK (Apollo Beach, FL)
- …as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud ... Online Banking, Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and tools used for… more