- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse... fraud and educate employees and members on fraud detection and reporting + Document Special ... of potential FWA cases; its main goal is aimed at detection and prevention of fraud , waste, and abuse. Key Responsibilities: + Conduct in-depth investigations of… more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... issues. + Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance initiatives, audits, and regulatory… more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and… more
- JPMorgan Chase (Plano, TX)
- …existing reporting mechanisms, and explore new analytical areas to improve fraud detection . + **Cross-Functional Collaboration:** Work closely with ... belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud... Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job Description:** At… more
- Citigroup (San Antonio, TX)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (San Antonio, TX)
- …simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to help Citi ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- Navy Federal Credit Union (Pensacola, FL)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- BMO Financial Group (Jacksonville, FL)
- …of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk ... compliance standards. + Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and… more
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