Average salary: $65,281 /yearly
More statsSearch Results: 19,481 vacancies
$120k - $180k
...Director, Business Rules, you will be accountable for developing and driving USAA’s overall fraud strategy, policies, and analytic capabilities to include fraud rules management, data decision models, business intelligence reporting and emerging fraud technologies for specific...
Fraud
Holiday work
Full time
Remote job
Relocation package
Flexible hours
...voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction... ...transactions, individuals and member situations and provides findings to management to evaluate potential risk to the Credit Union. Identifies and...
Fraud
Work experience placement
...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
Remote job
Holiday work
...people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity... ...protecting their information
Assist the Fraud Investigations Manager with additional tasks and/or service level agreements to support...
Fraud
Flexible hours
Monday to Friday
...chat interactions. Job Duties and Responsibilities The Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating... ...Specialists will provide real-time and ongoing monitoring and management of order and account information to ensure integrity. During inbound...
Fraud
Hourly pay
Holiday work
Flexible hours
Weekend work
Afternoon shift
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 identification and...
Fraud
...objectives and government standards, such as Sarbanes-Oxley Act (SOX). Audits information systems and applications. Prepares reports for management on the results of audits, providing recommendations on improvements.
Position responsibilities:
1. Documents preliminary...
Fraud
...individual in this role will need to be able to work independently and manage multiple concurrent priorities, with minimal oversight. It is... ...include:
* Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize...
Fraud
Contract work
Immediate start
...experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for... ...productivity goals, ensuring business partner/employee satisfaction, managing and implementing ongoing improvement initiatives, while...
Fraud
Holiday work
Full time
Work from home
Home office
Afternoon shift
...:
Role Summary/Purpose:
Analyst, Account Management Fraud Infrastructure, is a key position reporting to the AVP , Account Management Infrastructure. This role will work on major business initiatives that contribute to Synchrony’s growth and productivity objectives...
Fraud
Work experience placement
Remote job
Work from home
Work visa
Monday to Friday
...Fraud Sr. Policy Strategist
Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New... ...+ Champion AND challenge the fraud policies that are used to manage fraud risk in order to optimize the balance between client experience...
Fraud
Shift work
Day shift
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
...About this role:
Wells Fargo is seeking a Senior Fraud & Claims Operations Representative within Consumer & Small Business Banking. Learn more about our career areas and business divisions at wellsfargojobs.com.
In this role, you will:
+ Support team performance...
Fraud
Work experience placement
Monday to Friday
...This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in... ...working in a client service capacity.
Skills:
Conflict Management
Customer and Client Focus
Decision Making
Fraud...
Fraud
Holiday work
Full time
Bank staff
Immediate start
Shift work
Afternoon shift
...From $18.05 - $18.95
Position Title: Deli Manager Department: Deli Supervisor: Assistant Branch Manager FLSA: Full-Time, 8-10 hour shift... ...all issues and illegal activity, including robbery, theft, or fraud.Assist general team members as needed.Assist in other areas of the...
Fraud
Hourly pay
Full time
Local area
Shift work
...complex claims and escalations including in-depth analysis for fraud and non-fraud claims, handling complex decisions based on analytical... ...Research
Active Listening
Adaptability
Issue Management
Problem Solving
Business Acumen
Collaboration
Oral...
Fraud
Full time
Flexible hours
Shift work
...profile, leading to faster processing times and fewer instances of fraud or wasteful spend. Global enterprises, including one-third of... ...more years of experience in SaaS, sales development or sales management, preferably in business applications
~1 or more years leading...
Fraud
3 days per week
...with the power to make a difference. Join us!
Job Summary:
Manages a group of team leaders and analysts that are responsible for... ...forecasting/ analysis and operational performance. This position requires Fraud specific technology capabilities, Fraud data management, Fraud...
Fraud
Full time
Shift work
Day shift
...complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account... ...and Entry
Policies, Procedures, and Guidelines
Referral Management
Written Communications
Adaptability
Business...
Fraud
Full time
Flexible hours
Shift work
Sunday
Day shift
...Hi, we're Oscar. We're hiring a Workforce Operations Manager to join our Production Center of Excellence team.
Oscar is the first health... ...more about how you can safeguard yourself from recruitment fraud here.
At Oscar, being an Equal Opportunity Employer means more...
Fraud
Holiday work
Full time
Part time
Remote job
Work from home
