- Bank of America (Phoenix, AZ)
- Senior Fraud Analyst II- ATO (Account Take Over) Phoenix, Arizona **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/Phoenix/ Senior - Fraud -Analyst-II--ATO--Account-Take-Over-\_25032333) **Job Description:** At Bank of America,… more
- 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
- 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
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... about driving ethical culture, improving controls, and safeguarding organizational assets. The Senior Auditor will work as an integral part of the Assurance team… more
- 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
- 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
- Bank of America (Newark, DE)
- 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
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate - Fraud Risk Product Manager within Connected Commerce, you will shape ... resource planning + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital or payments-related products… more
- Jack Henry & Associates (Birmingham, AL)
- Senior BSA/AML Fraud Business Consultant General information Press space or enter keys to toggle section visibility JobID 16198 Position Level Individual ... do it without you. Jack Henry is seeking a highly experienced BSA/AML and Fraud Business Consultant to join the Financial Crimes Solutions department. In this role,… more
- Citigroup (Wilmington, DE)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more