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Fraud%20specialist jobs

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57 jobs found
07.04.2024
NIC

NICE Fraud SME United States, New Jersey

Limitless High-tech career opportunities - Expoint
Description:
Define & lead strategic initiatives within the Enterprise Fraud Management line of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture...
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05.04.2024
U

Uber Senior Fraud Investigator United States, West Virginia

Limitless High-tech career opportunities - Expoint
Description:
Excellent knowledge of risk processes. Excellent SQL, G-Sheets and data analysis skills. Ability to present data and findings in a useful and meaningful way. Ability to handle partners from various...
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04.04.2024
CG

Citi Group Fraud Risk Officer United States, Florida, Jacksonville

Limitless High-tech career opportunities - Expoint
Description:
Responsible for managing the end to end fraud process across Wealth Management. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products...
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05.04.2024
CG

Citi Group Fraud Risk Officer Policy United States, Texas

Limitless High-tech career opportunities - Expoint
Description:
Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function...
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08.04.2024
CG

Citi Group Fraud Risk Officer & Control United States, Florida, Jacksonville

Limitless High-tech career opportunities - Expoint
Description:
Partner with Fraud vertical teams to effectively define and document business process and initiatives to assist in risk assessment and control identification. Assess the spectrum of risks and how those...
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01.04.2024
WF

Wells Fargo Senior Fraud & Claims Operations Representative United States, Arizona, Chandler

Limitless High-tech career opportunities - Expoint
Description:
Support team performance in identifying control failures in bank processes, procedures, customer, or colleague decisions. Provide feedback and present ideas for improving or implementing processes and tools within fraud and...
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01.04.2024
JPM

JPMorgan Risk Management - Fraud Business Analyst / United States, Texas, Plano

Limitless High-tech career opportunities - Expoint
Description:
Partner with Fraud Risk product owners, data scientists, and fraud strategists on various initiatives to facilitate and drive customer focused solutions across the organization, serving as a subject matter expert...
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