- Citigroup (Jacksonville, FL)
- …on the fraud strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations experience + Ability to work ... of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Bath & Body Works (Columbus, OH)
- …this is the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks + Research novel industry ... fraud attacks and perform root cause investigation ...building benefit, childcare discounts, and home, auto and pet insurance . + Tuition reimbursement and scholarship opportunities for post-secondary… more
- ManpowerGroup (Charlotte, NC)
- … Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations . The ideal candidate will have strong analytical ... the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML...various channels. + Work assigned cases daily and conduct investigations on financial crime transactions or policy violations. +… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- ManpowerGroup (Collegeville, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with...+ Dependent Care Flexible Spending Account + Supplemental Life Insurance + Short Term and Long Term Disability … more
- Citigroup (San Antonio, TX)
- …safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical ... A " fraud red team" is a specialized cybersecurity ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Point32Health (Canton, MA)
- …is currently seeking highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The ... groups, and committees. + Responsible for leading complex provider investigations related to fraud , waste and abuse,...+ Paid time off + Employer-paid life and disability insurance with additional buy-up coverage options + Tuition program… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… more
- TEKsystems (Queens, NY)
- …is responsible for a wide range of duties related to the analysis and investigation of potential or realized fraud transactions, including the detection and ... fraud . + Independently review, examine, and decision fraud and merchant dispute claims submitted by members to...- Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more