- Ally (Raleigh, NC)
- …shouldn't your opportunities be, too? **The Opportunity** The Deposit Operations' Fraud Investigator position is responsible to assess various complex situations and ... daily job performance. This role works closely with the Fraud Manager as well as various teams within Operations...Operations to assist with the investigation and deterrence of fraud against Ally Bank. The primary role of the… more
- Ally (Harrisburg, PA)
- …opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays ... an integral role in Ally's defense against fraud threats. Through the use of advanced analytics techniques,...this position. **The Work Itself** Discover * Discover new fraud threats through active involvement in mitigating current … more
- Bank OZK (Apollo Beach, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud … more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
- Fannie Mae (Washington, DC)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the… more
- Abt Global Inc. (Rockville, MD)
- …to embrace rewarding and meaningful work? Now's your chance. **The Opportunity** As the Fraud , Waste, and Abuse Subject Matter Expert, you will play a critical role ... + Analyze data and trends to detect anomalies and patterns indicative of fraud or abuse. + Collaborate with VA stakeholders, compliance teams, and auditors to… more
- Bank OZK (Clearwater, FL)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Abt Global Inc. (Rockville, MD)
- …As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you assist in managing a contract ... regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. + Monitor… more
- USAA (San Antonio, TX)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is ... What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or...third part claims. * Participates in the development of fraud prevention strategies. * Applies knowledge of P&C insurance… more
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