Fraud Jobs

Deloitte - Minneapolis, MN, United States (+8 locations)

Are you a detail-oriented and curious individual with a record of accomplishment in leading fraud and forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement Fraud Work careers...

from: glassdoor.com (+1 source) - 4 days ago

City National Bank & Trust - Lawton, OK, United States

and reviewing fraud items on customer accounts or received by the bank. Responsibilities: Responds to and investigates all reports of external fraudulent activity to include: Visa, ATM, checks, loans and branch Fraud careers...

from: glassdoor.com - 4 days ago

GCB Services LLC - Overland Park, KS, US

customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud, validate customer ID authentication nyc fraud investigator...

from: ziprecruiter.com (+2 sources) - 5 days ago

Comcast - Philadelphia, PA, United States

Performs all business intelligence analysis and data exploitation. Extracts signals and signatures from raw data, integrates that information... fraud investigator nj...

from: glassdoor.com - 6 days ago

Santander Holdings USA Inc - East Providence, RI, United States

and translate them into operational implications for the company. Essential Functions/Responsibilty Statements: Analyzes current fraud trends and provide input into rules and parameters. Develops and maintains fraud investigator certification...

from: glassdoor.com - 4 days ago

Founders Federal Credit Union - Rock Hill, SC, US

Relax... Join Our Team! This position is located at our new back office operations center on Anderson Road in Rock Hill, SC. JOB SUMMARY : The Fraud Specialist is responsible for ensuring cards fraud in Albany, NY...

from: ziprecruiter.com - 11 days ago

Patelco Credit Union - Dublin, CA, United States

unions with more than $9 billion in assets. Overview: Fraud Prevention is a key driver of the financial wellbeing of both Patelco’s members and the credit union itself. The Fraud Prevention Manager fraud investigator in New York, NY...

from: glassdoor.com - 6 days ago

Securian Financial Group - Lakeville, MN, United States (+6 locations)

Be You. With Us. Are you looking to lead a dynamic Anti-Fraud team? Securian Financial is seeking an individual to join our team as a Anti-Fraud/Financial Crimes Risk Manger within our Corporate fraud detection analyst...

from: glassdoor.com (+1 source) - 5 days ago

Hills Bank - Hills, IA, US (+1 location)

of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and resolution health insurance company fraud...

from: ziprecruiter.com (+1 source) - 14 days ago

JPMorgan Chase Bank, N.A. - Elgin, IL, United States

In this role, Fraud Specialists: Possess excellent communications and decision-making skills Are very comfortable communicating with customers in a metrics-driven environment Are able to navigate health care fraud cases...

from: glassdoor.com (+1 source) - 4 days ago