Average salary: $137,533 /yearly
More statsSearch Results: 16,852 vacancies
Skills:
Microsoft Office
Microsoft Excel (Pivot, VLOOKUP, etc.)
Tech Savvy
Qualifications:
Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.
Prior experience in Fraud/ AML/ Suspicious Activity Reporting.
Fraud
...consumer deposit products are coming to market for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention...
Fraud
Temporary work
Work experience placement
Local area
$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
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...challenging the status quo and striving to be best-in-class. As a Fraud Risk Vice President with the Consumer & Business Banking (CBB)...
Fraud
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...status quo and striving to be best-in-class. As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical...
Fraud
Work experience placement
...Description
Summary
The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is... ...accurate, complete, and detailed fraud case records within the case management system for trend and link analysis and for building...
Fraud
Local area
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...challenging the status quo and striving to be best-in-class.
As a Fraud Risk Strategic Analytics Senior Associate within Chase's Card...
Fraud
Permanent employment
...at City National Bank in Newark, Delaware, United States
MANAGER II FRAUD OPERATIONS / SERVICING
WHAT IS THE OPPORTUNITY ?
Responsible for effectively managing, developing, mentoring and motivating colleagues and Supervisors involved in Card Servicing and...
Fraud
...connecting with new customers we empower consumers and our clients to manage their data with confidence. We help individuals to take... ...to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries...
Fraud
Holiday work
Remote job
...at Citigroup in Wilmington, Delaware, United States
The Branded Cards Transaction Fraud Policy Manager will lead efforts to manage Proprietary Brands Fraud Policies for Transaction Fraud. They will work closely with the Co-Branded Cards Transaction Fraud Policy Manager...
Fraud
Holiday work
Full time
Flexible hours
...valuable performance feedback.
What You’ll Contribute
The Fraud Intern will be responsible for assisting in analyzing data, monitoring... ...required (hybrid)
Quantity: 1-2
Location: Christiana
Manager: Shawna Ward
Mentor: Nashiya Johnson, Alexa Mayfield
The...
Fraud
Summer work
Internship
Local area
Overview:
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may...
Fraud
Hourly pay
Full time
Flexible hours
...for payment as part of consideration for employment.
Clinical Fraud Investigator II
+ Job Family: FRD Investigation
+ Type:... .... Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of Elevance Health.
Who We...
Fraud
Holiday work
Full time
Temporary work
Work experience placement
Local area
2 days per week
1 day per week
...at Citigroup in Wilmington, Delaware, United States
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...
Fraud
Holiday work
Full time
...options and finding solutions to help our customers. The Call Center Fraud Specialist’s work is creative, exciting, and different every day... ...first in customer satisfaction.
Operations teams develop and manage innovative, secure service solutions to meet clients’ needs...
Fraud
Afternoon shift
Overview:
CARD FRAUD/SERVICING LEAD
WHAT IS THE OPPORTUNITY?
The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment...
Fraud
Hourly pay
Holiday work
Full time
Flexible hours
Afternoon shift
...manner; attend educational sessions, and training courses; attend and participated in team/department staff meetings.
· Ability to manage alert volumes.
· Ability to perform internet and bank systems research.
· Prepare and document review findings in a concise...
Fraud
$81.7k - $146.7k
...sale and policy misrepresentations, employee misconduct and or fraud, financial irregularity, vendor billing and conduct, and other... ...Investigations, Talent, Employee Relations, Finance/Treasury and Liberty Management, and communicates investigative findings to organizational...
Fraud
Work experience placement
Local area
...more. We are the region's locally headquartered bank and wealth management company. We are honored to consistently be named a Top... ...it's our mission and our purpose.
The Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting...
Fraud
Overview:
FRAUD STRATEGY ANALYST 1LOD
WHAT IS THE OPPORTUNITY?
The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works...
Fraud
Full time
Temporary work
Remote job
