- Fannie Mae (Reston, VA)
- …Multifamily Loan Management skills to include evaluating loan requests, classifying loan risk , identifying fraud , and underwriting loans * Experience gathering ... changes, along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls. * Monitor… more
- M&T Bank (Amherst, NY)
- …require outbound calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision making. **Primary ... Change user credentials and reissue cards as necessary when fraud is suspected. + Place exclusions for digital and...been met. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Conduent (San Antonio, TX)
- …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 ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- PennyMac (Carrollton, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines ... as well as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : +… more
- Amazon (Tempe, AZ)
- …legal, operations, technology and industry experts. - Deep dive catalog and discovery fraud and abuse trends, identify vulnerabilities, assess risk and implement ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… more
- PNC (New York, NY)
- …the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA, Tysons ... validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of… more
- Bank of America (Newark, DE)
- Fraud Client Services Representative 2nd Shift Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Client-Services-Representative-2nd-Shift\_25049319) **Job Description:** At Bank of America, we are… more
- Bank of America (Tampa, FL)
- Fraud Client Services Representative - 2nd Shift Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/ Fraud -Client-Services-Representative 2nd-Shift\_25049373-1) **Job Description:** At Bank of America, we… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud -Client-Services-Representative Bilingual-Spanish\_25017830) **Job Description:** At Bank of America, we… more
- SolomonEdwards (Glen Mills, PA)
- …For more information, visit SolomonEdwards **Position Summary:** We are seeking a Fraud Operations Analyst to join a growing regional financial institution based in ... the Mid-Atlantic. This individual will support key risk management, recovery, and compliance initiatives. The ideal candidate has prior banking experience and is… more