- Banco Popular Puerto Rico (San Juan, PR)
- …skills. * Leverage systems to support the identification and initiation of fraud investigations , and ensure relevant information is appropriately collected, ... Dec 23, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative Job Type + Full Time Non-Exempt + Work location:… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...local management for employment decisions. + Assists legal with investigations on pre-litigation matters. + Facilitate town halls for… more
- M&T Bank (Amherst, NY)
- …Responds to requests from internal departments for information required regarding investigations or disputes; may require outbound calls as well as email ... communications. Works to mitigate fraud loss and assist client base through critical decision making. **Primary Responsibilities:** + Identify and/or address… more
- Conduent (Guaynabo, PR)
- …of a culture where individuality is noticed and valued every day. **Remote Fraud Call Center Representative - Puerto Rico** **Must be proficient in English.** **Must ... Service Representative II,** you will be responsible for the resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Intuit (Atlanta, GA)
- …and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk/ fraud initiatives: strategy, roadmap, requirements, and launch. + Lead the ... Mailchimp with Intuit's Trust and Safety Platform, aligning Engineering, Policy, Investigations , Data Science, Legal and Deliverability teams. + Standardize signals,… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention. **What you'll bring:** + Collaborates effectively with teammates and ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more
- Intuit (New York, NY)
- …Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) ... team and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual risk case review… more
- City of New York (New York, NY)
- …independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and ... interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more