- JPMorgan Chase (Columbus, OH)
- …Lead the development of fraud detection capabilities through collaboration with the fraud prevention team and business units. + Interpret complex data to ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...strategies, policies, and processes to manage and mitigate financial loss from fraudulent activities while balancing risk management and… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** +… more
- JPMorgan Chase (Columbus, OH)
- …losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts. + You will work closely with partners across the ... and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and provide recommendations… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/AML, etc.). + **Thrives Under… more
- Elevance Health (Richmond, VA)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome… more
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.*… more
- BMO Financial Group (Brookfield, WI)
- …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential… more
- Kohl's (Menomonee Falls, WI)
- …As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You ... with CCTV surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and… more
- City of Pittsburgh (Pittsburgh, PA)
- …in investigations related to law enforcement, fraud , protective services, administrative venues, loss prevention or a related area? + Yes + No 03 Please ... of full time work experience in investigations related to law enforcement, fraud , protective services, administrative venues, loss - prevention , or related… more