- Huntington National Bank (Columbus, OH)
- …3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on ... adhere to company policies and regulatory requirements- strong partnership with Legal, risk and compliance organizations. + Performs other duties as assigned. Basic… more
- Toyota (Plano, TX)
- …following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. **What you bring** + Bachelor's ... stakeholders across Toyota such as Sales, Marketing, Servicing, Insurance, Risk , Technology, Legal/Compliance, Finance, Treasury, etc. + Continuously improve your… more
- Amazon (Nashville, TN)
- …performance metrics, process improvement or lean techniques experience - Experience with operations, risk , fraud investigations etc. - Knowledge of Excel at an ... delivery quality, while protecting the overall health of the network and mitigating risk to Amazon. DSP Performance Ops partners with multiple programs across the… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part ... of the compliance and fraud investigation team supporting fraud detection and...by Verafin related to PPP loan activity and other high- risk transactions. + Conduct in-depth analysis of customer behavior,… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is responsible for directing LA Care Health… more
- American Airlines (Phoenix, AZ)
- …obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support. ... + Works with Payment Strategy leadership to develop and execute a comprehensive fraud prevention strategy across all payment channels to minimize risk and… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing, sizing and anticipating fraud risks in a ... appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy,...in analytics space or/ and prior experience in financial/ risk roles + SAS/SQL programming experience + Highly proficient… more
- CIBC (King, NC)
- …using knowledge of risk management principles, policies and procedures to mitigate fraud and minimize losses to CIBC & in an efficient and timely manner to ... **What you'll be doing** As a member of the Fraud Contact Centre team, a Fraud Agent will be responsible for ensuring the delivery of… more
- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... account activity to assess the level of risk and make decision in accordance with applicable corporate...change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2.… more