• Fraud Associate II

    Koniag Government Services (Washington, DC)
    …is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
    Koniag Government Services (05/01/25)
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  • Fraud Associate I

    Koniag Government Services (Washington, DC)
    …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... files + Maintain paper and electronic file libraries + Assist in training other Fraud Associate Level I's and maintain training materials + Assist in process… more
    Koniag Government Services (04/25/25)
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  • Senior Associate , Strategy and Operations,…

    DoorDash (Chicago, IL)
    About the Team The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform ... a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and...are strongly encouraged to apply. Thank you to the Level Playing Field Institute for this statement of non-discrimination.… more
    DoorDash (04/29/25)
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  • CAG- Fraud Investigation Services…

    Conduent (OK)
    …of a culture where individuality is noticed and valued every day. **CAG - Fraud Investigation Services Associate III** **$14.65 per hour** **Are you looking to ... while providing them with exceptional customer service. As a Fraud Investigation Services Associate III, you will...+ Have a High School Diploma or an equivalent level of education. + Strong analytical skills with the… more
    Conduent (05/03/25)
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  • Principal Associate , Data Scientist - Data…

    Capital One (Mclean, VA)
    Principal Associate , Data Scientist - Data Scientist - Application Fraud Team Data is at the center of everything we do. As a startup, we disrupted the credit ... money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds the machine learning models that help protect… more
    Capital One (05/01/25)
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  • Sr. Associate , Product Management - Card…

    Capital One (Mclean, VA)
    Sr. Associate , Product Management - Card Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700… more
    Capital One (04/25/25)
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  • ID Theft Fraud Strategist

    UMB Bank (Kansas City, MO)
    **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and management ... of ID theft fraud risk within the bank's fraud program....the actual compensation may vary by geographic location, experience level , and other job-related factors. In addition, this range… more
    UMB Bank (02/17/25)
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  • Digital Product Owner - Payment, Tax…

    Bath & Body Works (Columbus, OH)
    …live more fully. **Overview** The Digital Product Owner (PO) is a manager- level role responsible for leading the strategy, execution, and optimization of Payment, ... Tax, and Fraud platforms. This PO will play a critical role...OH home office. + 401k with company match and Associate Stock Purchase program with discount + No-cost mental… more
    Bath & Body Works (03/04/25)
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  • Anti-Money Laundering (AML) Fraud

    Capital One (Richmond, VA)
    Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of ... include suspicious activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and… more
    Capital One (04/26/25)
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  • Manager, Technology Operations - Business Analysis…

    Walmart (Bentonville, AR)
    …from responsible sourcing to sustainability - and everything in between. As a Walmart associate , you will play a critical role in shaping the future of shopping with ... experienced and strategic Manager to support our Returns - Fraud and Abuse within Marketplace. The ideal candidate will...has been designed to indicate the general nature and level of work performed in the role. It is… more
    Walmart (04/23/25)
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