- Bank of America (Jacksonville, FL)
- …adhering to best practices. + Provide oversight on defect reviews of 3rd party/scam loss cases to identify any gaps in Fraud strategy and/or procedural ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston,… more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit ... card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and… more
- Robert Half Accountemps (San Francisco, CA)
- … loss by investigating high-risk transactions and implementing effective fraud mitigation strategies. * Collaborate with customer support teams to address ... Description We are looking for a skilled Fraud Analyst to join our team in San...thorough reviews of credit card applications to identify potential fraud , including first-party, third-party, and synthetic cases. * Monitor… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its ... real-world challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... real-world challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status… more
- Capital One (Mclean, 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
- Citigroup (San Antonio, TX)
- …for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought ... development and deliver tangible business benefit and value (eg loss avoidance, expense optimization, enhanced customer experience) + Develop/maintain robust… more
- New York State Civil Service (New York, NY)
- …Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6413) Occupational Category Legal Salary Grade NS Bargaining Unit M/C ... NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Perform research and loss mitigation efforts across multiple intake channels to decision Fraud ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3. Conduct… more