- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools...risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You...the digital payments space. You will leverage machine learning fraud models, overlain with vendor and in-house data as… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...as a subject matter expert on a variety of fraud management tools and systems used to identify and… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply ... per year. **The Opportunity** **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud Strategy ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focusing on minimizing the risk of… more
- Guidehouse (Lewisville, TX)
- …You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the management ... anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Analyze large amounts of data from numerous… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...the role include: + Deliver and enhance NAM CCB's Fraud Prevention control framework; identify emerging risks, opportunities for… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of ... Fraud Investigations and will supervise a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide… more
- TEKsystems (Pittsburgh, PA)
- Description: Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud ... evaluate and make decisions on transactional alerts for potential fraud within various user interfaces and provide support by...using retail applications available on the company's website. The Fraud Support Analyst will act as a liaison between… more
Related Job Searches:
Bank Fraud Investigator,
Certified Fraud Examiner CFE,
Fraud Analyst,
Fraud Client Services Representative,
Fraud Customer Service Representative,
Fraud Director,
Fraud Investigator,
Fraud Manager,
Insurance Fraud,
Mortgage Fraud