and have approval from your manager to post (or the approval of your manager and HR if you don’t meet the time in position... are available from 8am – 5pm Monday to Friday, Central Standard Time Job Family Group: Fraud Operations...
Paralegal Supervisor - Fraud Section - DoJ Job Category: Legal Time Type: Full time Minimum Clearance... is seeking a Paralegal Supervisor to support the Fraud Section of the DOJ in Washington, DC. As the Paralegal Supervisor...
reviews of accounts which have had claims of fraud and/or suspected check kiting Determine whether Suspicious Activity... Activity Reports including detailed narrative of suspected fraud activity, ensuring Compliance with Federal regulations...
that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory Management, you will be accountable for achieving key... wide Manager Capabilities, track your progress by regularly soliciting feedback and checking in with your team and manager...
with us. -Greater Texas Job Description What's in it for you as an AVP - Risk Management - Compliance & Fraud: Opportunity...: 401k, Medical, Dental, Life, Paid Time Off. The basics of an AVP - Risk Management - Compliance & Fraud: Monday...
with us. -Greater Texas Job Description What's in it for you as an AVP - Risk Management - Compliance & Fraud: Opportunity...: 401k, Medical, Dental, Life, Paid Time Off. The basics of an AVP - Risk Management - Compliance & Fraud: Monday...
effective outbound calls to obtain any new evidence and/or review existing evidence pertaining to fraud allegation. Perform...: 1+ year of Synchrony experience. Current Fraud Disputes agent Must not be on any formal or higher corrective action...
Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves claims to address potentially... activity related to customer accounts or other bank products Identifies valid and fraudulent charges, sets up fraud files...
TITLE: Fraud Prevention and Analytics Analyst STATUS: Non-Exempt REPORTS TO: Manager - Fraud Prevention and Analytics... with a sense of urgency in a fast-paced environment. Responsible for Visa Risk Manager (VRM) queue, FICO fraud alerts...
Job Description: Role Summary/Purpose: The Fraud specialist will review account activity through reports... of fraud prevention and detection Monitor consumer transactions and account activity for potential fraudulent activity...
TITLE: INVESTIGATOR II STATUS: NON-EXEMPT REPORTS TO: FRAUD PREVENTION AND RISK INVESTIGATIONS MANAGER DEPARTMENT...: FRAUD PREVENTION AND RISK INVESTIGATIONS JOB CODE: 11452 PAY RANGE: $33.36 - $36.25 HOURLY GENERAL DESCRIPTION: The...
Purpose: The Director, Fraud/Loss & Incident Management is responsible for overseeing the fraud & loss prevention program..., Incident management of potential phishing/fraud incidents from inception to closure and business continuity planning for the...
Purpose: The Director, Fraud/Loss & Incident Management is responsible for overseeing the fraud & loss prevention program..., Incident management of potential phishing/fraud incidents from inception to closure and business continuity planning for the...
Data Manager, CATS, and Visa reporting tools. In-depth knowledge of fraud detection, monitoring, and prevention strategies...Job Function Summary: The Card Fraud Data Analyst will utilize data analytics to detect, investigate, and mitigate...
Job Description The Senior Fraud Risk Strategist is responsible for designing, enhancing, and performing strategy... concepts regarding Northwest's fraud processes, procedures, and programs. This role will develop the oversight capabilities...
to Fraud Manager, Senior Investigator and/or management. Motivated and results oriented with ability to work remotely...The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit...
company’s success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation.... Responsibilities require time in the office or in the field. Some responsibilities may be performed remotely at manager's discretion...
is growing and we're looking for a Risk & Fraud Analyst to be play an integral part in continuing to strengthen our team.... Our Risk & Fraud team are responsible for detecting, identifying and preventing fraud losses to the business. Our team operates...
that all internal teams are well-informed about ongoing and current fraud trends. Keeps the Enterprise Fraud Manager updated on current..., and deposit fraud. Is acutely aware of the current and evolving fraud schemes and has the technical ability to quickly...
for business impact while supporting their development. POSITION SUMMARY The Director, BSA and Fraud is responsible for leading...) regulations, and related fraud prevention measures. This role requires a strong understanding of regulatory requirements, the...