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Anti fraud jobs in Portland, OR

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Fraud Analyst

Simple

 ...with their money. We do that by bringing humanity, elegance and ease to the consumer banking experience. The Job: The Online Fraud team is responsible for developing and maintaining Simple Fraud Operations and Risk Management program to ensure compliance and... 
Portland, OR
1 day ago
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Fraud & Claims Ops Spec 2

$31.2k - $37.8k

Confidential

 ...and products. Our guiding principles are to start with the customer, move faster, and partner effectively. Deposit Transactional Fraud Review This position would be responsible for reviewing outsourced account activity to detect potential fraud situations and performs... 
Portland, OR
4 days ago

Fraud Claims Operations Consultant 5

Wells Fargo

 ...create and maintain a secure operating environment for Wells Fargo customers which enhances business growth and innovation, mitigates fraud and maintains customer trust. The Fraud Risk Portfolio Management (FRPM) team has a great opportunity for a Fraud and Claims... 
Portland, OR
15 days ago

Director, Fraud Operations

Azlo Business Inc

 ...paid, and manage their money. Backed by BBVA, we’re on a mission to transform small business banking.  We’re looking for a Director, Fraud Operations to define and oversee our overall risk and fraud prevention strategy, manage how this strategy is implemented across the... 
Portland, OR
14 days ago
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Financial Crimes Consultant 2: Preliminary Investigations Fraud Lead

Wells Fargo

Together, there’s no telling how far we can go. At Wells Fargo , we believe in the power of working together because great ideas can come from anyone. Through collaboration, any team member can have an impact and make a difference for the entire company. So join our...
Portland, OR
1 day ago
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Fraud and Claims Ops Specialist 3 - Credit Card Non-fraud

Wells Fargo

Job Description Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To participate in some selection activities you will...
Hillsboro, OR
2 days ago
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Credit Card Fraud Protection Agent -Spanish & French Bilingual needed!

Summit Staffing Solutions

Job Description *** Must be Bilingual in Spanish or French *** Candidate will work to detect and prevent lost revenue through fraudulent credit card usage. The revenue assurance specialist understands and strives to fulfill the company goals and objectives, and performs...
Beaverton, OR
7 days ago

Manager, Fraud Prevention and Detection

USAA

 ...teams to develop countermeasures to identify, detect and prevent potential threats. - Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics and member friction index benchmark. - Provides timely response to... 
San Antonio, TX
17 days ago

Card Fraud Prevention

Golden 1 Credit Union

 ...duties and activities related to all plastic cards specific to fraud and disputes. Investigate, analyzes and responds to complex credit...  ...related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to position. #Comply with all... 
Sacramento, CA
17 days ago

Fraud Investigator

Udemy

 ...learners while shutting out less-than-savory parties. Our growing Fraud Investigation Team draws the line between abuse and policy...  ...abusive actor Evaluate systems and products for inclusion in our anti-fraud arsenal Participate in and provide feedback to Udemy’s... 
San Francisco, CA
9 days ago

Team Manager - Fraud Liasion Contact Center (Gresham, OR)

Elavon Merchant Services

Team Manager - Fraud Liasion Contact Center (Gresham, OR) The Team Manager will lead a team of 15 non-exempt Fraud Liaison Bankers in a fast-paced call center office environment to help ensure they are delivering excellent service to our customers via phone. The Fraud... 
Gresham, OR
19 days ago
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Fraud and Claims Ops Specialist 3 - Credit Card Non-fraud

Wells Fargo

 ...customer experiences and products. Our guiding principles are to start with the customer, move faster, and partner effectively. Fraud and Claims Operations Specialist 3 representatives in the Credit Card, Non-fraud claims resolution dept. balance exceptional customer... 
Hillsboro, OR
5 days ago
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Business Risk & Control Sr Associate, Commercial Banking Control team - Fraud Risk, Wholesale Control...

Wells Fargo

 ...Commercial Banking Control Operational Risk Team is recruiting a Fraud Risk Coordinator to assist with legacy LOB (GIB, MMB, and BBG)...  ...understanding of compliance and legal requirements: protecting customers, Anti Money Laundering (AML), and fraud risk Knowledge and... 
Portland, OR
4 days ago
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Compliance Analyst I

Mercari

 ...operations, you'll be exposed to and assess a wide variety of risk and compliance issues such as violations of our terms of service, fraud and anti-money laundering that are critical to keeping our marketplace safe. In particular, this role will be focused on verifying... 
Portland, OR
1 day ago

Quantitative Modeler / Data Scientist

Umpqua Bank

 ...modeling techniques that are used at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and asset liability management. This position will also assist in addressing... 
Portland, OR
9 days ago

Model Validation Manager

Umpqua Bank

 ...techniques; and demonstrated ability to apply such methods in areas such as Credit Risk (PD/LGD/EAD), Market Risk, Operational Risk, Fraud Risk and Anti Money Laundering processes, Asset & Liability Management, Stress Testing or Economic Capital calculation and Marketing... 
Portland, OR
25 days ago

Sr. Model Risk Analyst

Umpqua Bank

 ...includes financial models used to drive business decisions including but not limited to: financial planning, fraud detection, credit risk management, anti-money laundering, asset and liability management, and Dodd-Frank Act Stress Testing (DFAST). Functions *... 
Portland, OR
15 days ago
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Special Investigations Financial Crimes Associate

Wells Fargo Bank

 ...company's financial crimes related risk: Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and...  ...Foreign Assets Control, other global sanctions programs, external fraud, and the Foreign Account Tax Compliance Act. This is an exciting... 
Portland, OR
3 days ago
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Private Investigator

Insight Service Group

 ...Job Description ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services. We are currently seeking individuals for part time surveillance and field investigative positions. The ideal candidate... 
Portland, OR
19 days ago
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Financial Crimes Sr Associate

Wells Fargo

 ...seeking a detail oriented, highly motivated BSA, AML, Sanctions, and Fraud policy expert. This position will report directly to the Head of...  ...banking or consumer lending organizations. Active Certified Anti Money Laundering Specialist (CAMS) and/or Wells Fargo AML/... 
Portland, OR
1 day ago
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Healthcare Systems Compliance Analyst

Larkin Contractors

 ...incidents, regulatory and consumer complaints, suspected or alleged fraud, and other legislative compliance related obligations. Research...  ...Party Administrators (TPA) functions such as new-hire HIPAA, Anti-Fraud, Complaint Handling.4. Maintains appropriate training attendance... 
Vancouver, WA
1 day ago
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Malware Analyst - Android

FiveBy

 ...FiveBy is a high-end anti-fraud and online security consultancy headquartered in Seattle with operations across the United States. We are a motivated group of specialized professionals united under the mission to provide the programs, services, and expertise our clients... 
Portland, OR
5 days ago
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Malware Engineer - Android

FiveBy

 ...FiveBy is a high-end anti-fraud and online security consultancy headquartered in Seattle with operations across the United States. We are a motivated group of specialized professionals united under the mission to provide the programs, services, and expertise our clients... 
Portland, OR
5 days ago

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