• Senior Fraud Investigator

    City of New York (New York, NY)
    …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
    City of New York (05/14/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first line ... of defense risk and controls program within Risk Governance. As a Senior Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to… more
    Intuit (08/03/25)
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  • Senior Specialist Fraud

    Sallie Mae (New Castle, DE)
    …future generations, for the future of education. **What You'll Contribute** The Senior Specialist, Fraud will be responsible for supporting the implementation ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and identify suspicious… more
    Sallie Mae (07/23/25)
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  • Senior Healthcare Fraud Investigator…

    CVS Health (Hartford, CT)
    …heart, each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
    CVS Health (07/22/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
    Intuit (07/28/25)
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  • Senior Merchant Fraud Engineer

    Bank of America (Charlotte, NC)
    Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **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/Newark/ Senior -Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank of America,… more
    Bank of America (08/02/25)
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  • Senior Platform Engineer - Fraud

    Fifth Third Bank, NA (Cincinnati, OH)
    …+ NICE TO HAVE SKILLS: Experience in Financial Services/Banking, Java, Mainframe, Scripting Senior Platform Engineer - Fraud LOCATION -- Cincinnati, Ohio 45227 ... Financial Crimes, Disputes, and Risk Information Technology, focusing on Fraud . Where they will develop new features and provide...may still be taking coaching and guidance from more senior platform engineers or others who have a deeper… more
    Fifth Third Bank, NA (07/26/25)
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  • Senior Manager, EBT Fraud Analytics…

    Conduent (San Antonio, TX)
    …be part of a culture where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a...presence. + Produce clear, actionable reports and insights for senior leadership and state partners on trends, impacts, and… more
    Conduent (07/30/25)
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  • Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, Senior ... Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst, your role will involve implementing analytical processes to identify fraud attacks, assess their… more
    Fiserv (06/19/25)
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  • Senior Manager, Home Lending Fraud…

    PenFed Credit Union (San Antonio, TX)
    …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. ... and oversight strategies to detect, prevent, and mitigate mortgage and servicing fraud schemes within our organization. This role involves leading fraud -related… more
    PenFed Credit Union (07/02/25)
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