- Walmart (Bentonville, AR)
- …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, ... stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and… more
- LinkedIn (Mountain View, CA)
- …Engineering and Investigators to create cutting-edge technologies to fight abuse and fraud at scale. This role focuses on building proactive detection and incident ... practices. You'll work at the confluence of engineering, security, and trust operations to ensure a safe and trusted environment for LinkedIn's global user… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York...eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...work experience required + Minimum of 3 years of fraud analysis and investigation experience in the… more
- State of Minnesota (St. Paul, MN)
- … fraud prevention program - including fraud prevention, detection, investigation , and response + **Internal and External Investigations and Audits:** Plan ... (12) employees that consistently meet or exceed service level agreements + ** Fraud Investigation and Recoveries:** Supervise the development, implementation, and… more
- ADP (San Dimas, CA)
- …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- Commerce Bank (Kansas City, MO)
- …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with...Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within… 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 ... the enterprise. This will allow you to monitor daily operations , deliver extensive attack/response playbooks, propose policy or security... fraud attacks and perform root cause investigation … more