- Walmart (Bentonville, AR)
- …when using the Spark Driver Platform to perform and receive deliveries. The Fraud Operations team within Spark Trust and Safety is committed to identifying trends ... with personal information verification technology, driving change in fraud prevention implementations by creating analytics-based rules. The Digital Identity team… more
- Intuit (Mountain View, CA)
- …That's how we power prosperity around the world. We are seeking a **Senior Manager , Risk Analytics** to lead and grow our Risk Operation Analytics Insights team ... lending products deliver on their promises to small businesses. The Senior Manager will collaborate across teams (including Risk Operations, Risk Policy, Data… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by… more
- Wayfair (Boston, MA)
- …execute our strategy. You will report to the Manager of Payments & Fraud and collaborate closely with Product , Engineering, Analytics, and Finance to drive ... builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with...annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & … more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... fraud loss while balancing customer experience, operational and product P&L impacts. . Reporting on overall Fraud... product P&L impacts. . Reporting on overall Fraud losses and trends in addition to monitoring strategy… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is crucial to preventing and… more
- Bank of America (Fort Worth, TX)
- …Join us! **Job Description:** This job is responsible for providing resolution of multi- product fraud related client requests by answering calls, chats, or ... Fraud Servicing ATM Debit Spanish (Bilingual) 2nd Shift...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Phoenix, AZ)
- …Join us! **Job Description:** This job is responsible for providing resolution of multi- product fraud related client requests by answering calls, chats, or ... Fraud Client Services Representative - Bilingual Spanish Phoenix,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal… more