Average salary: $160,000 /yearly
More stats ...Assistant Vice President - Fraud Strategy Manager
Wilmington, DE As a Barclays Fraud Strategy Manager, you will be balancing first... ...various business areas while helping develop effective fraud prevention tools that support business growth.
Barclays is one of the world...
Fraud
Full time
Part time
Work experience placement
Work from home
2 days per week
...Senior Fraud Strategy Manager
Wilmington, DE As a Barclays Senior Fraud Strategy Manager, you will be joining the Fraud Strategy... ...and Credit card products. This is an opportunity to focus on the prevention, detection, recovery, and resolution of risks emanating from...
Fraud
Full time
Part time
Work experience placement
Work from home
2 days per week
...more than part of our name, its our mission and our purpose
The Fraud Investigator I is primarily responsible for the investigation... ...Investigator will use various techniques to investigate, mitigate and/or prevent losses that occur from fraudulent activities including, but not...
Fraud
Local area
Remote job
The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent...
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 within own job and the business. Typically a small number of people within the business that provide the same level of expertise....
Fraud
Holiday work
Full time
As a Scrum Master, you'll act as a servant leader for your team(s) by facilitating clear communication to management and to the team. Our Scrum Masters are open, approachable, collaborative, and enjoy working with passionate people. They're proactive in solving problems...
Fraud
Local area
Flexible hours
...Director of Enterprise Fraud Risk Management page is loaded Director of Enterprise Fraud Risk Management
Apply locations Wilmington... ...external fraud risk appetite; devise plans and techniques to prevent, detect, mitigate and recover fraud losses in alignment with first...
Fraud
Full time
Second job
...provide you more specific details for this role.
Line of Business:
Sales & Customer Distribution Support
Job Description:
US Fraud Capacity Planning and Workforce Management, will manage full scope of capacity planning for US Fraud Operations teams. Primary...
Fraud
Holiday work
Temporary work
Work experience placement
Remote job
Work from home
Flexible hours
...the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this mission, Attorney General Kathy Jennings is supported by teams of...
Fraud
Work experience placement
Casual work
Seasonal work
Remote job
3 days per week
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders...
Fraud
Shift work
Day shift
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders...
Fraud
Shift work
Day shift
...Personnel Management
Inventory Management
Financial Profitability
Loss Prevention
Workflow Management
Keep abreast and stay current with HIPAA and Frauds Waste and Abuse credentialing.
Comply with all applicable legal rules, regulations, and...
Fraud
Holiday work
Local area
Monday to Friday
...include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets.
Takes ownership of complex account servicing and error resolution issues, including those...
Fraud
Temporary work
...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates... ...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must...
Fraud
Local area
...VP, Chief Compliance Officer.
Responsible for identifying, preventing, and detecting regulatory and privacy compliance issues, consistent... ...compliance questions and concerns, and report suspected fraud and other improprieties without fear of retaliation.
Serves...
Fraud
...and within budget
# Partner with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators, establishing strong working relationships while maintaining independence
# Finalize and...
Fraud
...What You'll do:
Develop reports to monitor our acquisition, portfolio, and collection performance related to consumer credit risk, fraud risk, lease amount, term, channel, and other important metrics across the account lifecycle.
Merge complex data sources such as...
Fraud
Remote job
Flexible hours
...transactional, geographical, product, customer type)
AML-specific knowledge and experience is an asset
Knowledge around new Fraud/AML scenarios, FinCEN guidance Industry guidance, regulatory requirements, and industry "best practices" for anti-money laundering...
Fraud
Work experience placement
Worldwide
Flexible hours
Monday to Friday
...units to develop AI/ML solutions aimed at optimizing and automating business tasks relating to underwriting, pricing, customer service, fraud, verification, loss forecasting, and/or operational strategies.
Spearhead the development of AI tools for Best Egg's...
Fraud
Holiday work
Work experience placement
Second job
Remote job
Flexible hours
...Facilitate various aspects of Fraud Product Office administration for support of all fraud product areas. Use experience and solid analytical skills in data analysis tools to create reporting that drives clear conclusions along Product Portfolio Lead Business, Consultant...
Fraud
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
Fraud
Holiday work
Contract work
Work visa
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
Fraud
Holiday work
Contract work
Work visa
...covered by applicable law.All employment is decided on the basis of qualifications, merit, and business need.
Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses...
Fraud
**CARD FRAUD/SERVICING LEAD**
**Hybrid Schedule: 2 Days in office & 3 days remotely**
**Tue-Sat 12p-9p ET**
**WHAT IS THE OPPORTUNITY... ...judgment, conducting research and executing decisions, to prevent fraud usage in a 24/7 environment. The CFS Lead will support all...
Fraud
Hourly pay
Holiday work
Remote job
Flexible hours
Afternoon shift
...businesses, including Chase-branded and co-branded cards in partnership with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions across global currencies....
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...
Fraud
Temporary work
Remote job
...and achieves expected outcomes.
• Recognizes changes in patient needs and responses requiring intervention and implements care to prevent risk or reduce risk.
• Accepts responsibility for personal and professional accountability by complying with Aveanna policies,...
Hourly pay
Weekly pay
Part time
Local area
Flexible hours
Shift work
Night shift
Weekend work
...and achieves expected outcomes.
• Recognizes changes in patient needs and responses requiring intervention and implements care to prevent risk or reduce risk.
• Accepts responsibility for personal and professional accountability by complying with Aveanna policies,...
Part time
For contractors
Night shift
...banking and financial institution relationships
Recommend changes to bank account structure to minimize fees and protect against fraud
Open and maintain bank accounts to ensure compliance with regulatory requirements from banks, investors, and other fiduciary partners...
Fraud
Full time
Contract work
Relocation
...worldwide in support of Navy and Department of Defense missions Cryptologic Technician Maintenance (CTM) - CTMs serve as experts in the preventive and corrective maintenance of sophisticated cryptologic equipment, networks and systems. Their responsibilities include:...
Full time
Work experience placement
Worldwide
Overseas
