| Job alert | Jobs 1 - 10 of 12057 |
Fraud Analyst
Uphold
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Tampa, FL
... As part of the Fraud Prevention team, the Fraud Analyst will play a critical role in mitigating fraud, connecting with customers who are at risk of fraud, and working with department leadership to report found fraud. What you will be doing: Contact ... - Apr 11
Fraud Prevention Executive
Usaa
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San Antonio, TX
... As a dedicated Fraud Prevention Executive, you will lead, develop, and oversee teams that are responsible for member identity and authentication strategy and execution management processes and policies for USAA. This role has direct impact on ... - Apr 26
Fraud Engineer III
Healthcare InfoTech
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Atlanta, GA, 30377
Role: Fraud Engineer III Location: Greater Pensacola, FL (FT on-site) *FT Onsite* - Must be on site 5 days per week. Prefer GPO, but open to HQ Rate: $90 Need: GC, USC Job Description Employee Powered Member Centric - Journeys Member Centric - ... - Apr 25
FRAUD INVESTIGATIONS SUPERVISOR
Nicolet National Bank
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Ashwaubenon, WI, 54304
... The Fraud Investigation Supervisor is responsible for identifying fraud, preventing cross-departmental fraud, and mitigating loss due to fraud for commercial and consumer customers. As a Fraud Investigations Supervisor, you will: Obtain your APRP ... - Apr 23
Fraud Analyst
Sunmark Credit Union
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Latham, NY, 12110
... The primary focus of this position is to maintain and develop Sunmark’s Fraud Prevention Program. Reviewing and researching fraud alerts, investigating and documenting possible fraud and suspected criminal misconduct, communicating directly with ... - Apr 24
Machine Learning Engineer, Commerce Fraud Risk (Modeling)
Afterpay
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San Francisco, CA
... Check out our locations, benefits, and more at cash.app/careers.Job Description The Fraud Risk Team supports the commerce fraud risk strategy and merchant risk teams with models and risk indicators to manage the risk key metrics. We collaborate with ... - Apr 11
Fraud Analytics Manager
American United Life Ins Co
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Indianapolis, IN, 46206
... The Fraud Analytics Manager is responsible for leading the data work stream, including model and data analysis, focused on fraud prevention and detection across various areas of the organizations. This role will have a client delivery focus and will ... - Apr 13
Fraud AML Analyst (AML, USA PATRIOT Act, ACH)
Aditi Consulting
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Chicago, IL, 60606
Summary: Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in... - Apr 25
Fraud/Security Manager
Durham Housing Authority
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Durham, NC, 27701
... Manages allegations of program abuse or fraud by residents, landlords, or staff to prevent illegal, unethical, or improper conduct. Responds to alleged program abuse by evaluating or recommending possible termination. Investigates the validity of ... - Apr 09
Fraud Specialist
MRI
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Milwaukee, WI
... • Knowledge of Visa/MasterCard operating rules and regulations and federal and state regulations is a plus • Knowledge of processes and procedures that affect credit and debit dispute and fraud processing is preferred • Display strong leadership and ... - Apr 11