Fraud Jobs

1000+ jobs

Job Description About Chase Consumer & Community Banking: Chase Consumer & Community Banking (CCB) serves more than 65 million consumers and 4 million small businesses with a broad range of financial services, including personal banking, small business banking and lending, mortgages, credit cards, payments, auto finance and investment advice. Our 146,000 employees serve our customers by followin...

Job Description The Consumer Banking Risk Management (CBRM) Fraud Risk and Control Analyst is a key member of the CBRM Governance Team responsible for developing and managing execution of the governance framework including, RCSA control testing, Issue Management, Audit/Exam Prep, and control program execution (Example: Business Resiliency, Information Security). The mission of the CBRM Governance...

The Consumer Banking Risk Management (CBRM) Fraud Risk and Control Analyst is a key member of the CBRM Governance Team responsible for developing and managing execution of the governance framework including, RCSA control testing, Issue Management, Audit/Exam Prep, and control program execution (Example: Business Resiliency, Information Security). The mission of the CBRM Governance Team is to build...

Monitor eCommerce banking applications (Retail Internet Banking, Single Point, etc.) and electronic money movement to detect unusual or abnormal activity that could indicate potential customer or transaction risk. Position requires and in-depth understanding of eCommerce banking applications, including web application logging, features and functionality of specific banking applications and the fin...

Description Overview: The Manager of Instructional Design (Fraud Prevention/Fraud Claims) is responsible for working as a liaison with the Operations Team and Facilitators to accurately develop, design, write and maintain all training programs, including but not limited to new hire and reinforcement training. Liaison with Operations and Learning amp; Development to complete needs analysis and ev...

CRE01419 Overview: The Manager of Instructional Design (Fraud Prevention/Fraud Claims) is responsible for working as a liaison with the Operations Team and Facilitators to accurately develop, design, write and maintain all training programs, including but not limited to new hire and reinforcement training. Liaison with Operations and Learning & Development to complete needs analysis and evaluati...

32920BR LRM Fraud Detection Specialist II-new account fraud monitoring group OPS - Processing Svcs Group Wilson, NC - 2501 Wooten Boulevard English Full time Regular 1st shift 40 Utilizing specialized fraud detection system reports and on-line screens, analyze deposit accounts and transaction history in order to safeguard the bank's clients and the corporation against fraudulent banking a...

Fraud Risk Analyst 4-Fraud Policy Within Citi’s Global Consumer Banking business, the NA Risk Operations Fraud Group has responsibility for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The person will be responsible for Fraud operation’s policies and procedures. This position is also responsible for identity fraud prevention and will co...

The Sr. Manager- Fraud Detection is responsible for minimizing the cost of fraud to HSNi. The role requires ownership of the fraud prevention strategy and roadmap to oversee the ongoing development of systems and processes for new and existing businesses, alongside the day-to-day management of current fraud trends for HSNi as it relates $3.5 billion in sales annually. The role includes risk consul...

Exciting opportunity for an experienced Fraud Analyst, to join a leading e-commerce retailer in Los Angeles! The analyst will be responsible for various duties, including evaluating accounts for fraudulent activity, identifying new fraud patterns and recommending methods to address them, and preparing periodic reports. This is a full-time, temp to hire opportunity with long-term career potential!...

Xerox is the world's leading enterprise for business process and document management. Its services, technology, and expertise enable workplaces - from small businesses to large global enterprises - to simplify the way work gets done so they operate more effectively and focus more on what matters most: their real business. Xerox offers business process outsourcing and IT outsourcing services, inclu...

Our Fraud & Loss Prevention team is seeking an Fraud & Loss Prevention Analyst II. Will analyze, monitor and report all facets of credit card chargebacks, refunds and rejections, in order to prevent detect and investigate the fraudulent activities and revenue leakage. Thi sperson will also be responsible for reporting and monitoring of daily credit card activity as related to web, ivr and webcsr p...

We are seeking a candidate with Fraud Management experience in relation to account takeover / authentication fraud – Not just retail fraud experience. •Bachelor’s degree •5+ years’ experience in Fraud Management (account takeover / authentication fraud – NOT just retail fraud) •5+ years Financial Services experience •Former law enforcement (fraud detective or analyst) a plus •Certified Fraud ...

Description: Physician and Medical Director careers at UnitedHealth Group are anything but ordinary. We push ourselves and each other to find smarter solutions. The result is a culture of performance that's driving the health care industry forward. of seeing a handful of patients each day, your work may affect millions for years to come. Join us. And start doing your life's best work.(sm) Optum'...

A Day in the Life Identify and prevent fraudulent credit card activity in a card not present, retail environment. Help identify ways to improve on existing fraud detection processes. Work alert queues and reports daily, making outbound calls to verify charges. Take calls on fraud issues and questions from other operational departments. Investigate suspicious accounts routed from Customer Servic...

Job Description: Large Entertainment Company is seeking a Fraud Analyst to join their team. The keys for this opportunity are a bachelor's degree in Computing, Finance, or Mathematics, solid understanding of current fraud trends and software applications, methodical approach to problem solving and attention to detail, and ability to recognize patterns. This opportunity pays up to $50,000, dependi...

On July 31, 2014, Synchrony Financial reached its goal of an Initial Public Offering (IPO) and was listed on the NY Stock Exchange under the symbol SYF. It was previously known as GE Capital Retail Finance. Synchrony Financial brings 80 years of experience and financial leadership under one new brand. We offer private label credit cards, promotional financing and installment lending and FDIC-insur...

Please join Synchrony Financial for a job Fair at our new Career Center, Wednesday May 6th. Representatives will be available, from 9 am to Noon and 2 pm to 6 pm, to answer any questions and get you started on the track to a new career. During the event you have have the oportunity to apply and, if eligible, interview for open positions. We are located at 950 Forrer Blvd Kettering, OH 45420 in the...

CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Senior Director of Fraud Prevention Product Management San Jose, CA Unspecified Apply Apply Senior Director of Fraud Prevention Product Management San Jose, CA Unspecified Apply Job Details We are a world leader in fraud prevention software protecting both consumers' identity and enterprise comp...

Description: Some people take things as they come. Others relentlessly push themselves to go farther. Combine health care and technology, which are two of the fastest-growing fields on the planet, with UnitedHealth Group's culture of performance, collaboration and opportunity and this is what you get: industry-leading health care services at a company that's improving the lives of millions. As th...