- USAA (San Antonio, TX)
- …+ Assesses, configures, and implements fraud strategies to prevent and detect fraud and security schemes across a variety of payments products (including ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- Robert Half Accountemps (Rochester, NY)
- …reports on fraud incidents to relevant stakeholders. * Respond promptly to fraud alerts and inquiries from clients and internal business partners. * Stay ... Description We are looking for a detail-oriented Fraud Specialist to join our team in Rochester, New York. In this long-term contract role, you will play a pivotal… more
- USAA (Phoenix, AZ)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... As a dedicated Intermediate Bank Disputes Specialist on our non- fraud team you will, within defined guidelines and framework,...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- CIBC (Chicago, IL)
- …Administer the Fraud Stop Champion Program + Develop Interaction Models with fraud stakeholders (eg Corporate Security , Fraud Management, Model Risk ... Regulatory Compliance Oversight Function responsibilities, as needed + Support US Physical Security Risk Management program, as needed Fraud Risk Measurement and… more
- Aston Carter (Rochester, NY)
- …inbound fraud concerns and escalations reported through clients and internal partners via phone and email channels, ensuring timely investigation and resolution ... Provide guidance and protocol to field partners for resolving fraud incidents. + Assist internal partners and...be part of a dynamic team committed to upholding security and compliance standards in a fast-paced environment. Pay… more
- Comerica (Farmington Hills, MI)
- Job Description Manager, Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... risk standard (which would include standard replated to Id theft program, fraud identification and reporting, authentication standards, internal theft) and… more
- DataVisor (New York, NY)
- 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
- USAA (San Antonio, TX)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... provide investigative support and recommendations on claim settlements and assists with fraud detection and deterrence, as well as, investigate fraud … more
- DoorDash (Tempe, AZ)
- About the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront of ensuring the security and integrity of our ... play a pivotal role in proactively identifying and thwarting potential instances of fraud through case decision accuracy analysis. Central to our fraud … more
- Citigroup (Jacksonville, FL)
- …Business objectives and initiatives and work to maximize return on investment (optimize fraud loss) while fully complying with internal policies and applicable ... partners. The incumbent will have frequent interaction with key partners including Fraud Operations, Client Research/ Security Operations, Fraud Analytics,… more