• GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Plano, TX)
    GFC Investigator (Brokerage - AML/ Fraud ) Charlotte, North Carolina;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
    Bank of America (09/06/25)
    - Related Jobs

  • Fraud Monitoring Representative

    Banco Popular Puerto Rico (San Juan, PR)
    …2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative General Description Interact with customers to resolve inquiries ... regarding a fraud -or security-related concern, such as verifying flagged transactions, caller...appropriately collected, analyzed, and documented. * Escalates issues to senior levels as needed, based on reports on complaints… more
    Banco Popular Puerto Rico (07/13/25)
    - Related Jobs

  • Associate General Counsel (Collections,…

    Bank OZK (Little Rock, AR)
    …primarily on creditors' rights, commercial and consumer debt collection, bankruptcy, fraud and related litigation. Serves as in-house associate legal counsel by ... Essential Job Functions + Partners with business units and senior leaders to provide practical legal advice on issues...clients on matters related to debt collection, bankruptcy, and fraud . + Provides strategic guidance related to the bank's… more
    Bank OZK (06/27/25)
    - Related Jobs

  • Director, Fraud Analysis

    Fiserv (Omaha, NE)
    …impact on a global scale, come make a difference at Fiserv. **Job Title** Director, Fraud Analysis **What does a great Risk Director do at Fiserv?** At Fiserv, our ... a pivotal role in leading a team of skilled fraud professionals to drive financial risk reduction for our...and enhancing existing skills. + Influence peers, team members, senior leaders, and clients to support strategic goals effectively.… more
    Fiserv (09/06/25)
    - Related Jobs

  • Sr. Distinguished Engineer - Fraud…

    Capital One (New York, NY)
    Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant...on our customers' lives. We are looking for a Senior Distinguished Engineer to define, architect and drive the… more
    Capital One (06/24/25)
    - Related Jobs

  • Fraud Risk Product Manager - Vice President

    JPMorgan Chase (Wilmington, DE)
    …President, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll ... solutions meet all requirements while providing exceptional business and customer experience. Fraud Product is on a journey to centralize key cross functional and… more
    JPMorgan Chase (08/28/25)
    - Related Jobs

  • Summer Associate Internship ( Fraud…

    Navy Federal Credit Union (Vienna, VA)
    …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... and display root cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis based on business needs… more
    Navy Federal Credit Union (09/06/25)
    - Related Jobs

  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) ... of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
    Intuit (08/20/25)
    - Related Jobs

  • Administrative Assistant III - Global Payment…

    Bank of America (Charlotte, NC)
    Administrative Assistant III - Global Payment Operations Fraud Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Administrative-Assistant-III Global-Payment-Operations- Fraud \_25032503) **Job Description:** At Bank of America, we are… more
    Bank of America (08/14/25)
    - Related Jobs

  • Sr. Program Manager, Fraud Prevention,…

    Amazon (Seattle, WA)
    …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
    Amazon (06/16/25)
    - Related Jobs