Head of Global Employee Fraud Monitoring - San Antonio

About This Role · Wells Fargo is seeking an Analytics Director to lead Global Employee Fraud Monitoring & Fraud Policy Insights & Analysis with a scope firmwide. This Executive Director level position that is eligible for SVP/Managing Director elevation plays a key role in GEFM&F ...

About This Role · Wells Fargo is seeking an Analytics Director to lead Global Employee Fraud Monitoring & Fraud Policy Insights & Analysis with a scope firmwide. This Executive Director level position that is eligible for SVP/Managing Director elevation plays a key role in GEFM&F ...

HI · Hope you are doing well · I have an urgent requirement with one of my clients. Please find the job details below and forward me your updated resume along with your contact details · Fraud Analytics Specialist · Location :: San Antonio, TX( Onsite) · Job Description: · We a ...

Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats. · Perform periodic review · ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Purple Drive Technologies LLC, is seeking the following. Apply via Dice today · Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real t ...

As a Financial Crime Compliance (FCC) Senior Consultant you will lead a team working with Capgemini's Financial Services and / or Corporate clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

The Senior Fraud Analyst will support efforts to manage Citi Branded Cards fraud policies and work closely with operations, technology, and analytics to minimize fraud losses while managing customer impacts. · ...

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. · ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and im ...

+The Asset Protection Specialist prevents financial loss caused by theft and fraud and supports safety and environmental program compliance in their assigned store/multiple stores.+ · +preparing accurate and detailed case reports documenting your apprehensions and recoveries · pr ...

As a Financial Crime Compliance Senior Consultant you will lead a team working with Capgemini's clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then ...

The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. · Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. · Perform periodic re ...

The primary responsibility of this Fraud Specialist I role will be to complete all necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. · Duties include receiving incoming calls from members, fraud victims and internal emplo ...

The primary responsibility of a Fraud Specialist I will be to complete all the necessary forms and paperwork involving fraud claims/notifications · and work fraud alerts requiring research.Duties also include receiving incoming calls from members, · fraud victims and internal emp ...

Job#: · Job Description: · If you are interested in applying for this role, please email your resume to the recruiter, Maddie Watt, at [email protected] ** · Job Title: Fraud Specialist I · Client Type: Financial Services · Position type: Contract · Contract Length: 12 months – ...

This role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. · ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and im ...

The Office of the Attorney General's Medicaid Fraud Control Unit (MFCU) is seeking a Sergeant whose work will involve advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Contro ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then ...