- Citigroup (San Antonio, TX)
- …for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought ... and develop high performing team; establish bench strength to support needed fraud capabilities and business goals **The responsibilities include:** + Developing and… more
- Citigroup (Tampa, FL)
- …party risk areas. + Provide expert counsel on resilience and third- party risk-related matters, ensuring independent evaluation of policy , regulatory ... prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This...of risk types such as credit, compliance, technology, and fraud , and how these intersect with third- party … more
- State of Colorado (Denver, CO)
- …Health Care Policy & Financing (HCPF) oversees and operates Health First Colorado (Colorado's Medicaid Program), Child Health Plan Plus (CHP+), and other state ... Third Party Liability & Cost Avoidance Section Manager Print...Time Job Number UHA01644_12.2025 Department Department of Health Care Policy and Financing Division Medicaid Operations Office Opening Date… more
- Bank of America (Jacksonville, FL)
- …and fraud subject matter expertise in the areas of KYC, KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to excelling in this ... and efficiencies via data analysis. + Partner with claims, policy , strategy, and product teams to deliver data insights...matter expertise in these domains: KYC, KYB, Identity Theft, First Party Fraud and Synthetic… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- US Bank (Tempe, AZ)
- … Fraud incident oversight + Root Cause Analysis of large adverse events + Fraud risk assessment of Third- Party Service Providers + Fraud related complaint ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of ...controls are in place for business changes, aligning with policy and strategic risk mitigation + Work cross-functionally with… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the ... Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations. The ideal candidate will have strong analytical skills,… more
- Capital One (Sugar Land, TX)
- Part Time Branch Ambassador - First Colony **The Reimagined Branch Experience:** Welcome to a new idea in banking. Here at Capital One, we're redefining how people ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more
- Travelers Insurance Company (Metairie, LA)
- …(including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First - Party Claim Team partners with and supports ... affected parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First - Party Cyber Claim Team partners with… more
- Walmart (Sunnyvale, CA)
- …powers Walmart's customer experiences and accelerates monetization opportunities by integrating ** first - party ** , **third- party ** , and **behavioral** ... This role leads innovation in **identity quality, explainability, spanning across both 1st party and 3rd party datasets** , ensuring that every identity… more