- Intuit (Mountain View, CA)
- …and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...to deliver fresh insights and intelligent solutions to fight fraud . **Our Award-Winning Summer Internship Program** + Work assignments… more
- Conduent (San Antonio, TX)
- …+ Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. + Process disputes and fraud claims in line ... be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention . **What you'll bring:** + Collaborates effectively with teammates ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more
- Insight Global (Hoover, AL)
- …dedicated to protecting banking clients from fraud and scams. As a Fraud Prevention Call Center Representative, you'll play a critical role in safeguarding ... customers by verifying suspicious payment activity flagged by trusted third-party systems via Phone. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an… more
- JPMorgan Chase (Columbus, OH)
- …knowledge of data analytics and data literacy + Direct experience in check fraud prevention and management + Proficient in using collaboration platforms such ... as Confluence and SharePoint to drive project documentation and team alignment **Preferred qualifications, capabilities, and skills** + Experienced in leveraging SQL and SAS for efficient data extraction and analysis, enabling actionable insights and informed… more
- Zions Bancorporation (Midvale, UT)
- …Financial Crime Specialists (ACFCS) is a plus. . Basic working knowledge of fraud detection/ prevention principals, BSA/AML Compliance as it applies to suspicious ... we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more
- City National Bank (Newark, DE)
- …requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU DO? * Demonstrate ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A...This position will play a key role in the prevention of losses to City National Bank and its clients.… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention . * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Elevance Health (Seattle, WA)
- …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...recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more