- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss ... reserve (CECL) modeling, etc. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though… more
- Citigroup (San Antonio, TX)
- …from a variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle.** + Conduct analysis to identify at ... digital users, mobile downloads and digital engagement.** **About the PB Fraud Prevention Organization:** **The financial crimes environment continues to be… more
- Insight Global (San Jose, CA)
- …Org. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a ... Job Description We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation… more
- Kohl's (Menomonee Falls, WI)
- …Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support ... CCTV surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams +… more
- BMO Financial Group (Chicago, IL)
- …and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- BMO Financial Group (Chicago, IL)
- …and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- Command Investigations (Detroit, MI)
- …for quality investigations to gather critical information, conduct special investigations, examine coverage/ loss , and combat fraud , one case at a time. Our ... ACP team provides industry-leading service to clients handling medical, wage loss , attendant care, replacement service and survivorship claims generated through the… more
- Snapsheet (Chicago, IL)
- …repair techniques + Thorough understanding of vehicle repair, parts costs, total loss classification, and fraud detection practices + Understands basic insurance ... and processes across cloud-based claims management, virtual vehicle appraisals, and elite loss and recovery services. Trusted by over 170+ P&C Carriers, MGAs, MGUs,… more
- Snapsheet (Chicago, IL)
- …to appraisal decisions + Thorough understanding of vehicle repair, parts costs, total loss classification, and fraud detection practices + Working experience in ... and processes across cloud-based claims management, virtual vehicle appraisals, and elite loss and recovery services. Trusted by over 170+ P&C Carriers, MGAs, MGUs,… more
- Snapsheet (IL)
- …to appraisal decisions + Thorough understanding of vehicle repair, parts costs, total loss classification, and fraud detection practices + Working experience in ... and processes across cloud-based claims management, virtual vehicle appraisals, and elite loss and recovery services. Trusted by over 170+ P&C Carriers, MGAs, MGUs,… more