- USAA (Phoenix, AZ)
- …our members by thoroughly investigating and resolving sophisticated and moderately sophisticated fraud and non- fraud transactional disputes filed by members on ... you'll do: Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card, Debit Card and Deposit… more
- United Airlines (Chicago, IL)
- …us. Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, responding ... to incidents of fraud , and working complex detection and alerting projects that...and enterprise-wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst will… more
- Bright Horizons (Newton, MA)
- …Bright Horizons' operations, particularly within e-commerce, the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention, the ... Fraud Analyst purpose is to work on the Fraud Prevention Team in a global capacity, in efforts...capacity, in efforts to mitigate the Organization's risk of fraud . This position will provide review and analysis of… more
- Bank OZK (Tampa, FL)
- …cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the ... development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic reports and conducts related proactive and ongoing investigative… more
- Bank OZK (Tampa, FL)
- …line of defense teams to prevent, detect, and respond to instances of cyber fraud across multiple digital channels. You will ensure platforms are resistant to cyber ... fraud by design and that appropriate cyber fraud prevention and detection controls are implemented, maintained, and monitored. Essential Job Functions + Serves as… more
- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and ... serve as an informal subject matter resource for identifying fraud and dispute trends, vulnerabilities, and opportunities to proactively address member difficulties,… more
- SMBC (Austin, TX)
- …The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all ... regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius...to the Head of Jenius FCC, to advise on fraud for the digital banking unit. In this role,… more
- TIAA (Frisco, TX)
- ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, ... assessment, monitoring and management of existing and emerging fraud risks and controls across TIAA. Fraud ...emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise… more
- Koniag Government Services (Washington, DC)
- Fraud Associate II Washington, DC, USA Req #315...a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in… more
- EverBank (Topeka, KS)
- ** Fraud Strategy and Model Manager** The Fraud Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection models. ... and device profiling, to safeguard the organization against evolving fraud threats. The Fraud Model team is...the organization against evolving fraud threats. The Fraud Model team is dedicated to identifying, investigating, and… more
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