Average salary: $118,004 /yearly
More stats**Fraud Support Specialist**
at Robinhood Charlotte, NC, Lake Mary, FL, Tempe, AZ or Westlake, TX ****Join a leading fintech company thats democratizing finance for all.****
Robinhood was founded on a simple idea: that our financial markets should be accessible to...
Fraud
Sunday
Saturday
$70k - $100k
...treat each other. Come be a part of what makes us so special!
The Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes...
Fraud
Holiday work
Full time
Local area
Relocation package
Flexible hours
$130k - $180k
...how we treat our members to how we treat each other. Come be a part of what makes us so special!
The Opportunity
As a dedicated Fraud Prevention Authentication Policy (Executive) , you will provide executive leadership to teams that are responsible for fraud...
Fraud
Holiday work
Full time
Local area
Remote job
Relocation package
...Description Note:
~ The position is Onsite ( No Work from Home ).
Position Details:
Position: Fraud & Claims Operations Representative ( Customer Support Specialist )
Industry: Banking/Financial Services
Job duration: 6 months ( Possible Extension )...
Fraud
Work from home
Shift work
Sunday
Saturday
Monday to Friday
...do - from how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Director Fraud Investigations, you will Lead employees in the Fraud Investigations department. Develops, implements, and administers fraud...
Fraud
Holiday work
Local area
Remote job
Relocation package
Flexible hours
...Identify and investigate complex financial crime transactions/referrals with moderate to high risk. Investigate potential financial crime fraud scenarios directly with the end-user by confirming various aspects of login activity, or money movement tr Operations, Fraud, Claims...
Fraud
...As a dedicated Fraud Prevention Authentication Policy (Executive), you will provide executive leadership to teams that are responsible for fraud prevention, authentication and identity management processes and policies for USAA. Responsible for devel Fraud Prevention,...
Fraud
...other. Come be a part of what makes us so special!
The Opportunity
As a dedicated Audit Manager - Operational Risk Management/Fraud Risk, you will lead and implement complex audit engagements throughout the audit lifecycle, to include understanding of horizontal and...
Fraud
Holiday work
Relocation package
Flexible hours
...role will be responsible for helping build and maintain the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud, Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate Fraud and Physical Security. This role will be tasked...
Fraud
...system will quickly have you in front of a live recruiter.
The Opportunity
Description
We're looking for a Senior Fraud and Claims Operations Representative , working in Financial Services industry in Charlotte, North Carolina, United States ....
Fraud
Worldwide
Managing the budget and timeline. Setting project goals and coming up with plans to meet those goals.
Maintaining project timeframes, budgeting estimates and consolidation of workstream status report.
Coordinating project team members and developing schedules and individual...
Fraud
Permanent employment
...DTS is looking for Fraud Analyst (Deposit Operations) - for our direct client position based in Charlotte, NC/Detroit, MI
The Opportunity:
The Deposit Operations' Fraud Analyst position is responsible for assessing various situations and identify risks. Specific...
Fraud
Local area
...Job Number: 47392
Sr. Fraud Analyst
Job Description:
Our client is seeking a Senior Fraud Analyst! This position will use... ...within a financial institution.
Certified Anti -Money Laundering Specialist or the American Bankers Associations Certified AML and Fraud...
Fraud
...banking industry, with a focus on financial crimes, compliance, and operational risk management
~ Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques for detecting,...
Fraud
SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters...
Fraud
Contract work
For contractors
Interim role
Local area
•Operational Support - Provides expert support for business operations by
responding to inquiries, identifying issues, and working to continuously improve
business practices. Handles escalated matters that arise during daily operations,
providing guidance to lower...
Fraud
...Job Number: 47256
VP, Fraud Risk and BSA
Job Description:
The Vice President, Fraud Risk and BSA plays a pivotal role in... ...within a financial institution.
Certified Anti -Money Laundering Specialist or the American Bankers Associations Certified AML and Fraud...
Fraud
Temporary work
...contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position is primarily based in a PNC location. Preferred locations include...
Fraud
Holiday work
Full time
Temporary work
Part time
Work experience placement
Remote job
...things. Youre constantly evolving, so shouldnt your opportunities be, too?
**The Opportunity**
The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ability to conduct in-depth research of...
Fraud
Holiday work
Remote job
Flexible hours
...using machine learning solutions or through analysis.
The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering...
Fraud
Holiday work
Full time
Worldwide
Relocation bonus
Flexible hours
