- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **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/Pennington/Wealth-Management- Fraud Claims Sr- Fraud -Analyst\_25037888) **Job Description:** Merrill Wealth… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and executes … more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...* Perform point of compromise searches to provide proactive loss prevention. * Create and maintain rule strategies with… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... This role allows you to collaborate with technology partners, identify fraud trends, and develop strategies to protect against fraudulent transactions across… more
- Capital One (Richmond, VA)
- … fraud strategies, tools and technologies to balance customer experience with loss management and develops a fraud risk management governance and training ... Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk… more
- JPMorgan Chase (Columbus, OH)
- …and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and provide recommendations ... end-to-end solutions that mitigate risk while balancing the minimization of revenue loss , operating costs, and customer impacts. **Job Responsibilities:** + You will… more
- Comerica (Farmington Hills, MI)
- …actions steps or seek appropriate assistance to protect bank from financial loss . Support Team Leader on a variety of other tasks. Position ... to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems ie, shared database, Hogan, Check Vision, and… more
- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit ... NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application Deadline… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** + Ability to… more
- Intuit (Mountain View, CA)
- …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more