Fraud Prevention Associate, Commercial Card & Prepaid
JP Morgan Chase
JPMorganChase in Tampa, FL, is seeking a Commercial Card Fraud Prevention Associate to lead fraud prevention operations for Commercial Card and Prepaid clients. You will drive performance, loss management, and governance, partnering with cross-functional teams to deliver measurable outcomes. You will mentor teams, oversee escalation handling, and produce executive-ready updates for leadership, reinforcing risk controls and client-first service in a fast-paced, high-volume environment. #J-18808-Ljbffr JP Morgan Chase
- Join our Commercial Card & Prepaid Card Fraud Strategy Team, where you will help develop and optimize fraud... ...Card & Prepaid Card Fraud Strategy Associate, you will analyze complex data, identify... ...business insights to balance fraud prevention, client experience, and operational...CommercialFraudWork experience placementWork at office
- JPMorganChase in Tampa, FL seeks a Fraud Manager to lead Commercial Card and Prepaid fraud prevention operations in a high-volume environment. You will drive loss management, escalation governance, and partner with senior stakeholders to deliver measurable improvements...CommercialFraud
- JP Morgan Chase is seeking a Commercial Card & Prepaid Card Fraud Strategy Associate to analyze data, identify fraud trends, and develop detection strategies... ...partnering across teams, you will implement fraud prevention capabilities, monitor performance, and support end...CommercialFraud
- Commercial Card Fraud Prevention is a customer-centric organization focused on high-quality client interactions and service. As a Fraud Manager, you... ...prevention operations supporting Commercial Card and Prepaid clients when JPMorganChase identifies potential unauthorized...CommercialFraudWork at office
- ...experienced Specialist, Data Loss Prevention (DLP) to lead the design,... ..., DFIR, e-discovery, fraud examination, audit, or related... ...resist undue influence. Strong commercial awareness, intellectual... ...description of the essential duties associated with this position and does...CommercialFraudContract work
$160k - $190k
...Griendt. Base pay range $160,000.00/yr - $190,000.00/yr HEALTHCARE FRAUD DEFENSE | FL LAW FIRM GROWING PRACTICE | 3+ yrs of healthcare... ...Manage complex healthcare regulatory matters Support general commercial litigation as needed Ideal candidate will have experience with...CommercialFraudLocal areaFlexible hours- ...trade products including but not limited to commercial (import & export) and standby letters of... ...? If so, this is the team for you. Associate - Operation Risk Control - Trade & Working... ...Laundering / Boycott / Export Control / Fraud / complex terms, etc. Follow the strong...CommercialFraudWork at officeRelocation packageMonday to Friday
$170k - $245k
...patients and members they serve.Who You AreAs Associate General Counsel, you will play a pivotal... ...intersection of healthcare regulation, commercial strategy, and product innovation. You... ...Statute, False Claims Act, healthcare fraud and abuse laws, and related compliance considerations...CommercialFraudContract workFor subcontractorH1bWork at officeRemote workShift work2 days per week- ...lead a high-performing team driving operational efficiency and fraud initiatives within CIB Payments Operations. You will guide data analysis, automation, and governance across Core Cash and Commercial Card, partnering with Product, Risk, Technology, and Compliance to land...CommercialFraud
$70k - $95k
...Positioned within MBCI's Commercial Roof & Wall segment, with direct... ...positive relationships with all CBB associates, customers, subsidiaries,... ...job seekers whose disability prevents them from being able to apply... .... Notice of Recruitment Fraud We have been made aware of...CommercialFraudFull timeFor contractorsFor subcontractorFlexible hoursNight shift- ...operational while contributing to preventive maintenance programs and... ...electrical panels and associated circuits.Troubleshoot facility... ...manufacturing, industrial, or commercial facilities preferred.Knowledge... ...OpportunitiesBE AWARE OF FRAUD: When applying for a job at...CommercialFraudWork at officeLocal areaWorldwideRelocation
$55k - $70k
...educational resources, training, and support to prevent infection transmission and promote... ...across the US and are looking for new Associates to join our team! POSITION PURPOSE The Associate... ..., accident coverage, ID theft and fraud protection, pet insurance and employee...FraudContract workTemporary workSummer workWork at officeRemote workFlexible hoursNight shift$77.6k - $176k
...issues related to both open-source and commercial tools in government cloud environmentsKnowledge... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part...CommercialFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...finance, or lending is preferred 3-4 years of experience in commercial lending documentation. 3-4 years of experience as a Loan... ...policies and procedures. Follow applicable compliance, security, fraud-prevention, and client-asset protection requirements. Provide backup...CommercialFraudWork at office
- ...Commercial Card Sales Consultant The Commercial Card Sales Consultant is responsible for driving the growth and adoption of BankUnited's Commercial Card and Virtual Card solutions. Working closely with Relationship Managers, Treasury Sales Consultants, and other partners...CommercialWork at office
$47.6k - $59.5k
...continents. Softchoice, a World Wide Technology company, supports commercial and SMB markets in the U.S. and Canada. Want to work with... ...teams? Join WWT today! Why should you join Inside Sales? The Associate Sales Ops Advisor is an entry-level role within the Sales...CommercialFull timeWork experience placementWork at officeRemote workFlexible hoursShift work- ...Manager within JPMorganChase, you will lead a high-performing team of Data Analysis Associates to drive operational efficiency and strategic fraud initiatives spanning Core Cash and Commercial Card within CIB Payments Operations. You will leverage your advanced understanding...CommercialFraud
$47.6k - $59.5k
...continents. Softchoice, a World Wide Technology company, supports commercial and SMB markets in the U.S. and Canada. Want to work with... ...teams? Join WWT today! Why should you join Inside Sales? The Associate Sales Ops Advisor is an entry-level role within the Sales...CommercialFull timeWork experience placementWork at officeRemote workFlexible hoursShift work$47.6k - $59.5k
...continents. Softchoice, a World Wide Technology company, supports commercial and SMB markets in the U.S. and Canada. Want to work with... ...teams? Join WWT today! Why should you join Inside Sales? The Associate Sales Ops Advisor is an entry-level role within the Sales...CommercialFull timeWork experience placementWork at officeRemote workFlexible hoursShift work$18 per hour
...Remote US) As the only global provider of commercial solutions, IQVIA understands what it... ...responsible for fielding requests such as: card activation, program eligibility, explanation... ...a zero tolerance policy for candidate fraud. All information and credentials submitted...CommercialFraudRemote jobHourly payFull timeContract workPart timeImmediate startWork from homeWorldwideShift work- ...pavement overlays, environmental projects and commercial buildings. Sustainability and safety are... ...employees for information about credit cards or personal passwords, and it does not... ...local law enforcement agency and report fraud at Clean Energy & Infrastructure and our...CommercialFraudFor contractorsLocal areaImmediate startFlexible hours
- ...transportation (airports, seaports, and transit), commercial, healthcare, education, and hospitality... ...employees for information about credit cards or personal passwords, and it does not... ...local law enforcement agency and report fraud at ( . MasTec Clean Energy &...CommercialFraudTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hours
- ...fulfilled. Leadership : Assists in promoting trust and respect among associates by collaborating, promoting teamwork, and communicating company... ...or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations....FraudWork at officeLocal areaShift workNight shift
- ...CompanySomeraRoad Inc. is a commercial real estate investment and development platform headquartered in New York City, with a second headquarters... ...our business plans.PositionSomeraRoad is seeking to hire an Associate to join our Asset Management team. We are looking for an...CommercialWork at officeLocal area
- ...by our President & CEO Paul Ciminelli, we are a full-service commercial real estate firm with over 50 years of experience in the industry... ..., and retail properties. Description Job Overview - Associate is responsible for assisting with the carrying out the marketing...CommercialFull timeContract workPart timeWork at officeShift work
- ...JCPenney is seeking an Asset Protection professional to observe activities, collect evidence, and investigate theft and fraud in stores across Florida. The role follows AP directives, conducts external interviews, documents all stages, and reports findings to Store leadership...Fraud
- USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...FraudRemote job
- ...About Matthews™ Matthews™ is the fastest growing commercial real estate and technology company in the nation, built on a culture of teamwork... ...and an environment that rewards hard work and ambition. As an Associate at Matthews™, you will join a team redefining success in...CommercialWork at office
- ...insurance CertaPro Painters is a leader in the residential and commercial painting industry throughout North America. We are an... ...Create sales packages, send and schedule estimates for Sales Associates Send estimate follow up letters to customers with Sales Associate...CommercialFor contractorsWork at office
- Suncoast Credit Union is seeking a Card Services Operations Analyst in a hybrid, full-time role in Tampa. You will analyze card data, manage RPA processes, reconcile ledgers, and support fraud detection and forecasting. The role requires deep knowledge of card operations...FraudFull time
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