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1000+ Fraud jobs found on Monster.

Jobs 1 to 20 of 20486
Bank of America Kennesaw, GA
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type. The incumbent will complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity. The incumbent may perform back office functio...
Bank of America Fort Worth, TX
Handles more complex and/or escalated customer situations regarding possible fraudulent account activity. The incumbent may complete inbound and outbound calls and take appropriate action based on complex transaction characteristics or account changes. The incumbent may perform back office functions related to research and resolution of fraudulent activity and service support. Decisions are made b...
SunTrust Banks Atlanta, GA
Fraud Strategy Analyst - ATM Fraud-W408126DescriptionEnsures effective business unit performance through analysis of systems and processes. Identifies issues and makes suggestions regarding standardization, improvements, simplification, discontinuance or other methods. Coordinates communications, reporting, and proposed changes among various locations and departments. May have responsibility for o...
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type. The incumbent will complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity. The incumbent may perform back office functio...
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type. The incumbent will complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity. The incumbent may perform back office functio...
Handles more complex and/or escalated customer situations regarding possible fraudulent account activity. The incumbent may complete inbound and outbound calls and take appropriate action based on complex transaction characteristics or account changes. The incumbent may perform back office functions related to research and resolution of fraudulent activity and service support. Decisions are made b...
Fraud Strategy Analyst - ATM Fraud-W408126 Description Ensures effective business unit performance through analysis of systems and processes. Identifies issues and makes suggestions regarding standardization, improvements, simplification, discontinuance or other methods. Coordinates communications, reporting, and proposed changes among various locations and departments. May have responsibility f...
SmartRecruiters New York, NY
Counter Fraud/Banking Fraud Detection - Associate Partner New York, NY Full-time Company Description Companies today are searching for ways to improve their bottom line by optimizing the use of key assets, business processes, and opening new business models that are enabled by harnessing information generated by their products or other devices. IBM is at the forefront in providing business sol...
Fraud Risk Manager in Wilmington, DE Manage strategic Risk Analytics projects for Citi Risk Operations, Fraud Detection team. Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. Proactively identify fraud detection issues at the strategy and portfolio level...
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Minimum 7 years of Credit Cards related experience or 7 years analysis and data mining experience preferably in a risk management context. Minimum 4 years of experience in statistical and data analysis with working knowledge of at least one of the following stat...
Bank of America Newark, DE
Job Description Handles more complex and/or escalated customer situations regarding possible fraudulent account activity. The incumbent may complete inbound and outbound calls and take appropriate action based on complex transaction characteristics or account changes. The incumbent may perform back office functions related to research and resolution of fraudulent activity and service support. Dec...
Bank of America Newark, DE
Job Description Handles more complex and/or escalated customer situations regarding possible fraudulent account activity. The incumbent may complete inbound and outbound calls and take appropriate action based on complex transaction characteristics or account changes. The incumbent may perform back office functions related to research and resolution of fraudulent activity and service support. Dec...
JP Morgan Austin, TX
140090021 The Risk Analyst II will be part of the team responsible for monitoring and managing fraud risk strategies that protect the firm and our customers from fraudulent transactions conducted through the online and mobile banking channels. The responsibilities include analyzing fraud strategies, measuring tool and strategy performance and supporting efforts to enhance that performance. The ro...
U.S. Bancorp Portland, OR
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color,...
Bank of America Newark, DE
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type. The incumbent will complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity. The incumbent may perform back office functio...
Qualifications · High School graduate or equivalent · Prefer one year of work experience that includes direct customer contact in a production environment · Excellent interpersonal skills with the ability to communicate with customers and external parties · Effective oral and written communication skills · Proven critical thinking, personal organizational and time management skills · Knowled...
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...
Citigroup Inc. New York City, NY
VP Fraud Prevention - Authentication Fraud Prevention Mgr-14063427 Description The Authentication Fraud Prevention Manager position will be responsible for assisting with the development of the North America cross channel and line of business Authentication strategy, tools and processes. The position will reside within the North America Risk and Control Operations Fraud Prevention Channel Team. ...
Description - Lead strategic Risk Analytics projects for Fraud Detection Analytics team in Risk Operations NA Utility - Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. - Proactively identify fraud detection issues at the strategy and portfolio level and p...
Counter Fraud Sales Specialist (Occupational Fraud) Job ID GBS-0645336 Job type Full-time Regular Work country USA Position type Professional Work city - Any Posted 14-Mar-2014 Travel Up to 2 days a week (home on weekends-based on project requirements) Job area Consulting & Services Business group Global Business Services Job category Sales Business unit ConServ Job role General Other Soluti...

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