- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, and… more
- Bath & Body Works (Columbus, OH)
- …this is the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks + Research novel industry ... fraud attacks and perform root cause investigation on emerging attacks + Join data from different sources to investigate and scope at scale + Author detection… more
- CIBC (King, NC)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a member of the Fraud Contact Centre team, a Fraud Agent will be responsible ... customer loyalty through service excellence. You will identify, analyze and conduct investigations of client transactions through credit cards and debit cards. You… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will be in office, located at ... Center in Midvale, UT. **What you'll do:** . Conducts financial crimes investigations of external and customer activity. . Writes clear and concise reports… more
- Columbia Bank (Tigard, OR)
- …criminal justice, information technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong understanding of AML ... **About the Role:** The Sr. Financial Investigations Manager is a senior management level position...needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the… more
- EchoStar (Englewood, CO)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation ....device fraud through advanced data analysis and investigation . You will utilize your expertise in data analytics… more
- Woodforest National Bank (The Woodlands, TX)
- …BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and investigation . Uses critical thinking ... data accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/ investigation or risk management role in the banking or financial… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team.… more
- Humana (Carson City, NV)
- …**Required Qualifications** + Bachelor's degree + Minimum 3 + years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of...requires an in-depth evaluation of variable factors. The Senior Fraud and Waste Professional coordinates investigation with… more