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16,496

fraud jobs.

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Senior Manager Fraud Investigation

Fraud Investigation & Customer Screening (50072258) All jobs » | , NH, United States
Your challenge As Senior Manager Fraud Investigation at Fraud Investigations and Customer Screenings FICS of Philips Internal Audit you will participate actively lead and contribute to FICS...
9 days ago | | Save
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Fraud Analyst

M&T Bank Corporation All jobs » | New York, NY, United States
appropriate action to prevent and or curtail losses against T Responsibilities May perform any or all of the following duties Review various fraud deposits to identify fraudulent activity and determine action...
9 days ago | | Save
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Head – Authorizations & Fraud Detection, Fraud Risk Management

Citigroup Inc. All jobs » | , TN, United States
Job Description Managing the Fraud Detection processes for Cards Acquiring and Banking Managing Credit card issuer authorizations including policy implementation systems changes and implementation...
9 days ago | | Save
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Bank Fraud Data Analyst

Numeric Recruiting and Staffing All jobs » | Jacksonville, FL, United States
Banking Fraud Data Analyst remote option Responsibilities Be part of the team to support bank wide fraud prevention efforts Gather and analyze data using SAS and develop strategies to improve fraud...
9 days ago | | Save
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Proj Mgr, Fraud Analysis

Discover Financial Services All jobs » | Riverwoods, IL, United States
This project manager position within the fraud operational strategy team is a key role providing fraud consulting and supporting strategic initiatives that impact the fraud organization The position...
from LinkUp | 9 days ago | | Save
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Fraud Investigator - The Woodlands

Woodforest National Bank All jobs » | The Woodlands, TX, United States
The Fraud Investigator is responsible for reviewing and compiling evidence to substantiate allegations of customer fraudulent activity against the Bank in regards to overdrawn funds of a significant...
9 days ago | | Save
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Fraud Specialist

Epsilon Plastics, Inc All jobs » | Columbus, OH, United States
Summary A Fraud Specialist creates and leverages standard processes to identify and address high exposure and or high frequency fraud activity They will report results identifying gaps and or fraud...
from LinkUp | 12 days ago | | Save
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Specialist-Fraud

H&R Block, Inc. All jobs » | Kansas City, MO, United States
JOB SUMMARY The Fraud Specialist will be responsible for assisting in minimizing the bank exposure to loss from fraudulent activity The Fraud Specialist will perform a variety of duties and assumes...
| 9 days ago | | Save
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Fraud Investigator

Credit One Bank National Association All jobs » | Las Vegas, NV, United States
of fraud are processed investigated and resolved in accordance with all Federal State and Local laws and regulations VISA MasterCard operating regulations client requirements and the organizations policies...
from CareerBuilder | 13 days ago | | Save
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Fraud Specialist

Vantiv, Inc All jobs » | Symmes, OH, United States
ASSOCIATE FRAUD SPECIALIST GENERAL FUNCTION Utilizing established fraud detection and prevention technologies evaluate transactional fraud risk at the account level on debit and credit cards issued...
from CareerBuilder | 13 days ago | | Save
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Fraud Investigator

Overstock.com, Inc. All jobs » | Salt Lake City, UT, United States
Fraud Investigator Full Time Salt Lake City UT Working at Overstockcom At Overstockcom we strive to provide our customers with the highest quality products at the best possible prices To be able...
from LinkUp | 13 days ago | | Save
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Enterprise Fraud Specialist - Debit Card Fraud

Huntington Bancshares Incorporated All jobs » | Columbus, OH, United States
This Enterprise Fraud Specialist position will focus on Debit Card Fraud It is a full time position There are a variety of work shedules including Monday Friday 30am 30pm Monday Friday 12 00 pm 9 00...
from Job Central | 11 days ago | | Save
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Team Lead Revenue Accounting Fraud

American Airlines Federal Credit Union All jobs » | Phoenix, AZ, United States
fraud or investigative work is favorable Department Location US AZ Phoenix Posted Date 12 2015 00 00 00 Expiration Date 12 12 2099 00 00 00 Requisition ID 251789Work Schedule Full Time Equal Opportunity...
from LinkUp | 9 days ago | | Save
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Senior Manager, AML & Fraud Surveillance

Fidelity Investments All jobs » | Merrimack, NH, United States
The Anti Money Laundering Fraud Surveillance Sr Manager within Fidelity Customer Protection Financial Intelligence CPFI group plays a pivotal part in helping the Firm meet its overall compliance Anti...
9 days ago | | Save
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Regional Fraud Manager

Citigroup Inc. All jobs » | Long Island City, NY, United States
The CSIS Regional Fraud Manager is responsible for assisting Sectors or Functions to identify and assess the Fraud Risk inherent in their business processes and to provide ongoing guidance...
from Job Central | 11 days ago | | Save
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Fraud Strategy Manager

SunTrust Banks Inc. All jobs » | Atlanta, GA, United States
Fraud Strategy Manager W409768 Description The Fraud Strategy Manager is responsible for ensuring Fraud Risk Management maintains a balanced approach to fraud mitigation by working with our business...
from Job Central | 11 days ago | | Save
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Inbound Fraud Support Representative

General Electric Company All jobs » | Phoenix, AZ, United States
religion national or ethnic origin sex sexual orientation gender identity or expression age disability protected veteran status or other characteristics protected by law Posted Position Title Inbound Fraud...
from Job Central | 11 days ago | | Save
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Fraud Supervisor

Fifth Third Bank All jobs » | Cincinnati, OH, United States
Employment Type Regular FLSA Status Exempt Posted Date 5 11 2015 Grade 12 Affiliate FIFTH THIRD BANK CINCINNATI GENERAL FUNCTION Assists the deposit fraud manager in developing and implementing...
from CareerBuilder | 15 days ago | | Save
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Fraud Prevention & Payment Specialist (Spanish)

Apple Inc. All jobs » | Austin, TX, United States
Job Summary Apple Store Operations is looking for a Fraud Prevention Payment Specialist with excellent analytical skills and extensive knowledge of best practices for order exception management...
from Job Central | 10 days ago | | Save
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Fraud Investigator

Bank of Hawaii All jobs » | Honolulu, HI, United States
Overview The Fraud Investigator has the responsibility of reviewing and researching transactions with a focus on fraud detection and mitigation This position will interact with various business units...
from CareerBuilder | 15 days ago | | Save
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