• Senior Fraud Risk Manager

    Navient (Springfield, IL)
    …we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager, you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business… more
    Navient (04/17/25)
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  • Senior Fraud Risk Oversight…

    Santander US (Dallas, TX)
    Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk) is responsible for… more
    Santander US (04/17/25)
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  • Senior Fraud Investigator

    RGP (New York, NY)
    RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
    RGP (03/07/25)
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  • Senior Fraud Data Analyst

    RELX INC (Washington, DC)
    …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... limited to analysis of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree in a relevant field… more
    RELX INC (04/23/25)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
    City of New York (02/12/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first ... line of defense controls testing and independent model validation program. As a Senior Fraud and Risk Analyst, you will partner with a wide range of… more
    Intuit (03/14/25)
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  • Senior Cyber Fraud specialist

    Abbott (St. Paul, MN)
    …&** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist** in Abbott Product Cybersecurity, you will ... to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support...to ensure that new platforms are resistant to cyber fraud by design, and the appropriate cyber fraud more
    Abbott (02/17/25)
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  • Senior Merchant Fraud Engineer

    Bank of America (Newark, DE)
    Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and with architects for technical requirements **Position Summary:** **Merchant Fraud Technology tea** m is looking for a **...Fraud Technology tea** m is looking for a ** Senior Engineer** to define an architectural vision and solution… more
    Bank of America (05/03/25)
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  • Senior Supervisor - Bank Fraud

    Ally (Harrisburg, PA)
    …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor's primary responsibility is to ... oversee the work of the high dollar bank fraud investigators. These bank fraud investigators are...* Reviewing investigations for accuracy * Present statistics to senior leadership * Conduct workbench review (ensure cases are… more
    Ally (05/06/25)
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  • Senior Paralegal (Financial Fraud )

    State of Colorado (Denver, CO)
    Senior Paralegal (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4924705) Apply  Senior Paralegal (Financial Fraud ... + Description + Benefits + Questions Department Information The Financial Fraud Unit is seeking a Senior Paralegal to join its dynamic team! This unit offers the… more
    State of Colorado (04/30/25)
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