- Walmart (Bentonville, AR)
- …to ensure alignment and consistent execution. **What You'll Bring** + 5-8+ years in Fraud Prevention , Trust & Safety, Risk Ops, or similar fields, including ... strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is...protect the marketplace. You will manage a team of fraud investigators while also serving as the primary business… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …**What You'll Get** * $20/hr with Monday-Friday schedule * Hands-on experience in fraud prevention and resolution * Opportunities to contribute to process ... ** Fraud Customer Service Specialist** **Draper, Utah | Onsite...fast-paced operations team protecting customers and the organization from fraud . You'll handle phone and chat inquiries, assist identity… more
- Intuit (New York, NY)
- …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...team, you will be the central command for our fraud policy and strategy. You won't just be responding… more
- Intuit (Mountain View, CA)
- …thoughts and ideas in fluent and concise manner. Preferred Qualifications: + Background in fraud prevention , with emphasis on tax fraud . + Bachelor's degree, ... is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team....will be to analyze data to uncover patterns of fraud , aiming to gain a comprehensive understanding of how… more
- 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
- 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