Search Results: 27,074 vacancies
$70k - $110k
...Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal... ...quality review of the team's work and communication of results to management.
Guides and facilitates team in the development and...
Fraud
Holiday work
Full time
Local area
Relocation package
Flexible hours
...Clearance Required :
None
What You Will Do :
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to:
Oversee the management and maintenance of workflows, automations, and analytics (50-6...
Fraud
Holiday work
Temporary work
Relocation
Flexible hours
$120k - $160k
...what makes us so special!
The Opportunity
As a dedicated Fraud Prevention Authentication Policy (Executive) , you will provide... ...responsible for fraud prevention, authentication and identity management processes and policies for USAA. Responsible for developing, documenting...
Fraud
Holiday work
Full time
Local area
Remote job
Relocation package
...answer customer and staff inquiries regarding the bank's account fraud and payment resolutions in a professional manner.
Essential... ...anomaly detection software.
Monitor financial crime risk management software to detect and prevent fraud.
Provide maintenance to...
Fraud
Bank staff
...Job Title- Fraud Analyst
Location- ONSITE- Plano, TX
Duration-Long Term
Critical Primary Responsibilities:... ...Education: Associate degree in Business, eCommerce, fraud management, or demonstrated related job experience.
Experience: 0-1+...
Fraud
...communication materials to effectively present to various levels of management.
Incorporates visualization techniques to support the... ...experience (within the last 2 to 3 years)
~4 years of proven Fraud industry problem solving experience
~ Advanced SQL Knowledge;...
Fraud
Holiday work
Relocation package
Flexible hours
...equitable work environment that is foundational to our core values as a company and is vital to our success. Senior Manager of Investigations, Fraud & ForensicsJob SummaryEquinix’s Internal Audit department, known as Business Assurance Services (BAS), enhances and protects...
Fraud
Full time
For contractors
Flexible hours
...years of experience for each skill.
~6 months to 1yr of card fraud
Must know credit card fraud which is different than disputes... ...credit card fraud experience.
Job Details:
Identifies and manages existing and emerging risks that stem from business activities and...
Fraud
Hourly pay
...deliverables that leverage business intelligence platforms, data management platforms, or SQL-based languages (Tableau, Business Objects,... ...experience (within the last 2 to 3 years)
~4 years of proven Fraud industry problem solving experience
~ Advanced SQL Knowledge;...
Fraud
Holiday work
Relocation package
Flexible hours
...looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility... ...Analyst I is responsible for interacting with customers, managing the intake process, conducting investigations, and coordinating...
Fraud
Holiday work
...Description
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...the status quo and striving to be best-in-class.
As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk...
Fraud
The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also...
Fraud
Holiday work
Full time
$103.4k - $188.8k
...earnings at rates that vary based on multiple factors set forth in the compensation plan for the role.
Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations, and managing the performance...
Fraud
Local area
...If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits fraud exposure...
Fraud
Flexible hours
...As a Fraud Business Manager, you will be responsible for managing associates who are responsible for executing resiliency activities, entitlement provisioning, artifact retention and stakeholder material development. You will regularly collaborate with global cross-functional...
Fraud
Contract work
...Security Engineer Threat & Fraud Protection
Long term Contract
Dallas, TX, Seattle, WA and Schaumburg, IL
Responsibilities... ...:
Leverage Microsoft Entra identity and access management suite (IAM/CIAM), Dynamics 365 Dynamic Fraud Protection, Graph...
Fraud
Contract work
...banking, securities brokerage, transaction services, and wealth management.As a bank with a brain and a soul, Citi creates economic value... ...is deeply integrated into the sectors and functions.As a Cyber Fraud Lead Analyst, you will be working within the Cyber Security Operations...
Fraud
Holiday work
Full time
The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application... ...actions and assists the Control group in the evaluation and management of Global policies and standardsAppropriately assess risk when...
Fraud
Holiday work
Full time
...Healthcare Fraud Investigator Lead Medicare
Dallas, TX
@Orchard LLC is retained by a not-for-profit corporation that partners... ...lines of business including population health, utilization review, managed care organization quality review, and quality assurance for...
Fraud
For contractors
Immediate start
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote work.
Daily you will:
~Protect the Credit Union and our Member’s assets from Fraudulent activities.
~Review FIS fraud and...
Fraud
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
