• Trading Fraud Strategy Vice President

    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
    JPMorgan Chase (08/14/25)
    - Related Jobs
  • Financial Crimes Fraud Specialist

    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
    Regions Bank (09/20/25)
    - Related Jobs
  • Fraud Strategy Deposit Acquisition - Senior…

    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
    JPMorgan Chase (09/12/25)
    - Related Jobs
  • Manager 2, Fraud and Risk

    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
    Intuit (07/18/25)
    - Related Jobs
  • Clinical Fraud Investigator II - Registered…

    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
    Elevance Health (09/11/25)
    - Related Jobs
  • Staff Fraud and Risk Analyst- Financial…

    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
    Intuit (08/08/25)
    - Related Jobs
  • Manager, Fraud Chargeback & Recovery

    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
    BMO Financial Group (08/19/25)
    - Related Jobs
  • Sr. Risk Analyst, Buyer Risk Prevention

    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
    Amazon (07/25/25)
    - Related Jobs
  • Operations Center Investigator - 1st Shift

    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
    Kohl's (09/04/25)
    - Related Jobs
  • Investigator CPRB

    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
    City of Pittsburgh (08/21/25)
    - Related Jobs