- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- SMBC (Jersey City, NJ)
- …first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- Fraud ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Fiserv (Omaha, NE)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute ... Associate do at Fiserv?** As a Fraud & Dispute Associate , you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit,… more
- Fannie Mae (Plano, TX)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility ... Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary:...Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- $139,000 a year * Qualifications… more
- JPMorgan Chase (Columbus, OH)
- …business sustainability through appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy, you will ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing,...you will be responsible for managing, sizing and anticipating fraud risks in a constantly changing environment. Your scope… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in the Claims Assistance Center (CAC) - Credit Card Phones, as part of ... will:** + Supervise a team of specialists within a fraud and claims program for proactive fraud ...a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring… more
- JPMorgan Chase (Columbus, OH)
- …Be part of a collaborative team making a real impact. As a Senior Product Associate , Fraud Assessment in Trust & Security, you will help shape technology ... provide an exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference every day. Job… more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... from fraud in an ever changing environment. This team oversees...risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will be responsible for designing ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...and validating fraud strategies, capabilities, and processes including working with Product,… more