- Wells Fargo (Winston Salem, NC)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Global Treasury Management within Enterprise Functions. This ... will be responsible for identifying, researching, and analyzing complex fraud and claims trends, including transactions, referrals, policies, regulatory compliance,… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you will ... serve as the subject matter expert on risk and fraud . This position leads efforts to identify, assess, mitigate, and manage risks for Business Services, including … more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat… more
- City National Bank (Newark, DE)
- …You will not be employed by City National Bank. *The Opportunity* The Fraud Investigator Specialist will be responsible for performing and documenting through root ... cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact clients, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Program Leader II leads the fraud initiatives to identify and define ... line, including business plan, products, and processes driving management of fraud risk. Supports identified projects and programs by applying thought leadership… more
- Insight Global (Kansas City, MO)
- Job Description Insight Global is seeking a Fraud Service Specialist for a client in the Kansas City area. This person should come with a background in fraud ... fraud claims work regarding check, wire and ACH fraud within online and digital banking environments. You will...the claims to team to track and communicate regarding fraud matters. You will be responsible for meeting compliance… more
- KeyBank (Brooklyn, OH)
- …will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and ... preventing fraud related activity to minimize losses to the bank...our customers. We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer,… more
- Capital One (Richmond, VA)
- Work from Home Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements**...be regularly worked. Plano, TX: $43,680 - $43,680 for Fraud Intake Coordinator Chesapeake, VA: $43,680 - $43,680 for… more
- Insight Global (Tampa, FL)
- Job Description Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract ... to tackle a back log of deposit fraud cases. Another department will escalate any identified fraud cases to the Fraud Investigation team. The fraud will… more
- City National Bank (Newark, DE)
- …You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking...and/or contact center knowledge, and a general knowledge of fraud identification and prevention. *The Responsibilities* * The … more
Related Job Searches:
Clinical Fraud Investigator II,
Fraud Analyst,
Fraud Analytics Innovation Leader,
Fraud Analytics Innovation Senior,
Fraud Client Services Representative,
Fraud Investigator,
Fraud Manager,
Payments Fraud Analytics Data,
Senior Fraud Risk Analyst,
Senior Fraud Risk Manager