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Fraud Officer Jobs

Currently, there are no Fraud Officer jobs available which match this search. You may wish to explore similar job titles on the Security jobs page or view related jobs below.
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Deposit Fraud Analyst - Check Fraud At Regions the Fraud Specialist I monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities •Responsible for researching and analyzing issues related to customer accounts •Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, rec...
Responsibilities: Participate in the detection, investigation and ongoing monitoring of member and/or provider Fraud, Waste and Abuse through random audits, data analysis, medical record review and onsite and desk audits Provide recommended action based on investigative summary Proactively apply knowledge of current FWA Schemes, coding guidelines and medical policies to identify areas of risk f...
Job Description: About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transactio...
Operational Risk Officer - Fraud Management Location: US-OH-Brooklyn Employment Type: Full-Time REQ #: 13301BR Job Description ABOUT KEY: Key traces its history back more than 160 years and is headquartered in Cleveland, Ohio. One of the nation's largest bank-based financial services companies, Key has assets of approximately $95.1 billion. Key (NYSE: KEY) provides deposit, lending, cash manag...
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and w...
Operational Risk Officer - Fraud ManagementExemptFull-Time ABOUT THE JOB As subject matter expert, provide advice, consultation services and training to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting, policy and procedure development...
Operational Risk Officer - Fraud ManagementExemptFull-Time ABOUT THE JOB As subject matter expert, provide advice, consultation services and training to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting, policy and procedure development...
FIND YOUR PURPOSE. JOIN OUR MISSION As one of the largest credit unions in the region and top performing in the nation, NASA Federal Credit Union members enjoy banking with an organization that's well established, financially sound and thrives on technology. With a strong heritage to serving the needs of individuals in the science, technology and engineering fields, the credit union philosophy of...
Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. Our 14,000 diverse colleagues are connected by a common ambition to create change for the better—from forging more dynamic career paths, to driving progress in our communities, to continuously...
The Fraud Data Analytics Officer must be able to analyze transaction patterns and fraud trends to develop effective and dynamic anti-fraud strategies based on fraud types and customer segments. Will also manage rule life cycle including performance analysis and reporting. Essential duties and responsibilities include the following. Other duties and special projects may be assigned. Examine past ...
The Fraud Data Analytics Officer must be able to analyze transaction patterns and fraud trends to develop effective and dynamic anti-fraud strategies based on fraud types and customer segments. Will also manage rule life cycle including performance analysis and reporting. Essential duties and responsibilities include the following. Other duties and special projects may be assigned. Examine past ...
Job Description: FULL TIME TEMP-TO-HIRE OPP FOR EXPERIENCED FRAUD ANALYST IN AUSTIN AND SURROUNDING CITIES Manpower is currently partnering with a reputable company in search of an experienced Fraud Analyst. This qualified and self-motivated analyst will provide critical support to the Risk Management team. The successful candidate will quickly develop an understanding of the Company, its organiz...
The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well as cases arising from independent reviews of transaction and fraud monitoring reports. Education/Experience 3 years experience investigating various types of fraud at a financial institution or equivalent A Bachelor Degree in Economic/Financial Crime Management...
Ebanking Fraud Analyst At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities •Responsible for researching and analyzing issues related to customer accounts •Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, reconciling an...
EBanking Fraud Analyst - Weekend At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities •Responsible for researching and analyzing issues related to customer accounts •Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, reco...
**EO/AA Employer including Vets and Disabled** **Job Description Summary** This position is responsible for conducting fraud investigations, AML and BSA investigations, filing SAR’s and contributing to the security program for the home office and branch facilities of HomeStreet Bank. The position requires an in-depth knowledge of federal and state laws and regulations in order to effectively as...
Recruitment Information Recruitment Number 215297 - Downtown, Island of Oahu Employment Only - $4,603 to $6,552 per month (SR-24, Step C to Step L). A continuous recruitment may be closed at any time. The notice of the last day to file applications will be posted on the Civil Service Hawaii State Government Jobs page of our website. Duties Summary Plans, organizes, directs and coordinates the ...
Provides administrative and secretarial support for an assigned senior or executive manager of the Company (GCB 3 and above) or group of employees. Impact on the Business Complete a variety of administrative and support duties, often of a confidential nature and unique to assigned area, including researching information and data, maintaining department records and filing system and developing an...
Description Provides administrative and secretarial support for an assigned senior or executive manager of the Company (GCB 3 and above) or group of employees. Impact on the Business Complete a variety of administrative and support duties, often of a confidential nature and unique to assigned area, including researching information and data, maintaining department records and filing system and ...
At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities •Responsible for researching and analyzing issues related to customer accounts •Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, reconciling and summarizing fraud loss...