Average salary: $127,157 /yearly
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...the Good Hands. We dont follow the trends. We set them.
Job Summary
The Fraud Risk and Return Management (FRRM) team within ERRM (Enterprise Risk and Return Management) helps areas prevent and reduce fraud risk for Allstate and our customers. FRRM enables Allstate...
Fraud
Remote job
Contract work
Work visa
...shaping our future together. Radial, the leader in omnichannel commerce technologies and operations has an exciting opening for a Fraud Review Analyst. Radial’s omnichannel solutions use cutting-edge technology and analytics to optimize the e-commerce end to end processes...
Fraud
Remote job
Full time
...honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent...
Fraud
Holiday work
Remote job
Flexible hours
...operational risk management
~Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial... ...well as the tools, and techniques for detecting, addressing, and preventing fraudulent activities
~Knowledge of anti-money laundering and...
Fraud
Full time
Remote job
...quality of video evidence to help our clients save money or get more fraud convictions.
Reviewing all case-related documentation for... ...Skills
Spanish is a plus
Helpful Experience:
Loss Prevention
Process Serving
Criminal Justice
Sub-Rosa...
Fraud
Remote job
Full time
Part time
Traineeship
Local area
...Engineering, Operations and Finance to optimize the revenue loss due to fraud, abuse (promotions, referrals, refunds etc.) and carry out... ...response
Optimize the tradeoff between fraud and abuse prevention vs good user experience
About you:
~ A PhD or MS...
Fraud
Remote job
Full time
Work experience placement
...HEALTH AND WEALTH. Come be part of remarkable.
How you can make a difference
HealthEquity is seeking an experienced Fraud Prevention and Financial Crimes leader to develop our ever-growing Anti-Fraud Program here at HealthEquity. While leading this...
Fraud
Full time
Work experience placement
Remote job
$4,000 - $5,500 per month
...investigators, we review CCTV footage to identify and flag potential theft incidents so operators and business owners can report and prevent it from happening again.
Even with our amazing software, it takes a large team of expert video reviewers and investigators to be...
Suggested
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Full time
Part time
For contractors
Freelance
Second job
...fees or compounding interest.
We are looking for a Senior Staff Software Engineer to lead impactful projects and initiatives on the Fraud team within the Trust and Safety Department. You’ll be responsible for building tools and systems that empower Affirm fraud fighting...
Fraud
Holiday work
Remote job
Flexible hours
...As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis (a high level of proficiency with Excel is required). This is not a physical investigator role . This position may be worked remotely from...
Fraud
Holiday work
Full time
Work experience placement
Immediate start
Remote job
Work from home
...Job Description-
Unemployment Insurance (UI) Fraud Remediation
We are seeking a highly skilled and experienced Unemployment Insurance (UI) Functional Consultant with subject matter expertise in Unemployment Insurance Fraud.
The ideal candidate will have...
Fraud
...business model - personalizing shopping experiences, detecting fraud, optimizing interest rates, and assessing creditworthiness in real... ...models will protect victims’ identities from being stolen, prevent Affirm from incurring financial loss, and increase the trust that...
Fraud
Holiday work
Remote job
Flexible hours
...Provides relevant management, referrals, counseling, and education to patients, families, and caregivers related to current care and preventive health measures.
Facilitates/participates in quality related initiatives and/or clinical research protocols through planned...
Suggested
Locations: US Remote, United States of America
Work at Home - Customer Protection Resolution Fraud Sr. Coordinator
As a Customer Protection Resolution (CPR) Sr. Coordinator, your primary responsibility will be taking inbound calls from Capital One Bank customers...
Fraud
Full time
Part time
Local area
Remote job
Work from home
Home office
Flexible hours
Weekend work
Saturday
Afternoon shift
Monday to Friday
...client challenges and offer appropriate recommendations.
What you will do:
Conduct research and analysis in Data Loss Prevention and Data Classification and adjacent topics such as Privacy and Insider Risk.
Respond to client questions and deliver high...
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Worldwide
...of our next generation is to ensure we align ourselves with truly exceptional people who share these values.
As a Loss Control/Prevention Consultant, you will help business owners across the nation develop safe and productive work environments. Business owners will...
Full time
Temporary work
Remote job
Relocation
Work visa
Night shift
Center 3 (19075), United States of America, McLean, Virginia
Principal Associate, Data Loss Prevention Engineer (Remote-Eligible)
Capital One is seeking a data protection subject matter expert to deliver game-changing cybersecurity solutions based on threat...
Remote job
Full time
Part time
Local area
...improved decisioning throughout the customer journey, leading to measurable bottom-line impact through more effective and efficient fraud prevention, improved CX, and increased conversion. We are committed to helping organizations across the globe achieve their full...
Fraud
Remote job
Full time
...been made
Timely respond to client service requests
Review activities within the job scope for sufficient controls to prevent errors, fraud, and misstatements of financial results
Comply with all regulatory requirements, including licensing and registrations...
Fraud
Full time
Remote job
Flexible hours
...capabilities in threat identification, anomaly detection, and anti-fraud measures.
Engineer and apply machine learning models to... ...response, aiming for comprehensive root cause analysis and future prevention.
Essential Skills and Qualifications:
A Bachelor’s or...
Fraud
