Fraud Prevention Analyst

About the RoleThis is an in-person role that requires some travel. As a Fraud Specialist II at HCLTech, you will be responsible for completing all necessary forms and paperwork involving fraud claims/notifications and working fraud alerts that present a significant financial risk to the bank.Key ResponsibilitiesReceive and Resolve Fraud Alerts: Respond to...

Job OverviewHCLTech is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough research on reported fraud activity and take appropriate action to resolve claims, prevent losses, and...

About the RoleUSAA is seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will play a critical role in protecting USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact.Key ResponsibilitiesLead the execution of fraud...

Position: Fraud/Risk AnalystLocation: San Antonio, TexasAs a Fraud/Risk Analyst at Capgemini, you will engage with our Financial Services clientele, concentrating on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer) protocols, and sanctions evaluations.Capgemini is committed to fostering the professional growth and skill enhancement of its...

Job Overview: Position: Customer Service: Fraud Specialist I Work Environment: Hybrid schedule with onsite requirements Employment Type: Long-term contract with potential for permanent placement Compensation: Competitive hourly rate Job Summary: The Fraud Specialist I plays a crucial role in managing and processing fraud-related claims and alerts. This...

About the RoleAs a dedicated Fraud Prevention Policy Governance Lead, you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group.You will work with key internal and external stakeholders, aligning fraud and business needs to facilitate a balanced performance engagement for fraud loss management and outstanding member...

Job Title: Customer Service: Fraud Specialist ILocation: Hybrid role with onsite presence required 2-3 days per weekSchedule: Two Shift Options AvailableMonday to Friday, 10 AM - 7 PMTuesday to Friday, 10 AM - 7 PM and Saturday, 8 AM - 4:30 PMJob Type: Long-term contract with potential for hireCompensation: $17 - $19 per hourOpenings: 3-5 positions...

Position OverviewInsight Global is in search of two dedicated Fraud Analytics Analysts to join our esteemed financial client. In this pivotal role, you will offer critical decision-making support across various business sectors within the organization.Key ResponsibilitiesYour primary duties will include:Utilizing mathematical and statistical methodologies,...

Job Title: Customer Support: Fraud Investigation SpecialistLocation: Hybrid work modelSchedule: Two available shiftsMonday - Friday 10am - 7pmTuesday - Friday 10am - 7pm and Saturday 8am - 4:30pmJob Type: Long-term contract with potential for permanent placementCompensation: $17 - $19 per hourNumber of Openings: 3 - 5Overview:The primary role of the Fraud...

Position OverviewInsight Global is actively seeking multiple Fraud Intelligence Specialists for a prominent financial institution. The primary focus of the Fraud Intelligence Team is to meticulously review all alerts generated by centralized monitoring systems, as well as alerts originating from both internal and external sources.Key ResponsibilitiesThe...

Position OverviewInsight Global is in search of two dedicated Fraud Analytics Analysts to join our esteemed financial client. In this pivotal role, you will deliver analytical support across various business sectors within the organization.Key ResponsibilitiesThe Fraud Analytics Analyst will be tasked with:Utilizing mathematical and statistical...

About the RoleAs a dedicated Senior Fraud Investigator, you will play a critical role in safeguarding USAA and its members from potential fraudulent claims. Within defined guidelines and framework, you will investigate complex fraud investigations with significant financial impact to USAA.Key ResponsibilitiesConduct thorough investigations into complex fraud...

Job OverviewVIP Staffing - zrtech is seeking a highly skilled Software Engineer III to join our team as a Fraud System Integrations Specialist. As a key member of our software development team, you will be responsible for designing, developing, and implementing solutions for assigned programs and applications across the organization.Key...

About the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to join our team as a Senior Manager, Dispute Resolution and Abuse Prevention. This role will report to the Head of Financial Threats and will be responsible for providing direction and policy specific to customer abuse where an individual or business is submitting...

About the OpportunityUSAA is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial risks.Key ResponsibilitiesLead Complex Analytical Projects: Leverage advanced business, analytical, and technical knowledge to lead discussions...

This position will report to the head of the First Party Fraud Abuse division within the Financial Threats organization. The Senior Vice President of Customer Claims and Fraud Management will oversee policies related to customer misconduct, particularly in cases where individuals or businesses submit false or fraudulent claims and disputes, as well as any...

Job Family:Administration Support and Clerical, Business Operations, Federal Contracts, Finance Compliance Advisor, Financial Account Specialist, Financial Account Specialist - GMS, Financial Researcher, Financial Researcher - GMS, Investigator, Operational Effectiveness, Operations Support Representative, Operations Support Representative - GMS,...

Position: Fraud/Risk AnalystLocation: San Antonio, TexasAs a Fraud/Risk Analyst at Capgemini, you will engage with our Financial Services clientele, concentrating on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer) protocols, and sanctions assessments.Capgemini is committed to nurturing the skills and career advancement of its workforce,...

About the Role:Guidehouse is seeking experienced professionals to provide financial regulatory compliance support to federal clients as part of a larger financial modernization effort. As a Financial Controls Analyst, you will be responsible for reviewing client-provided financial and administrative documents for compliance with federal policy. Analysts are...

Job SummaryCitigroup Inc. is seeking a highly experienced Senior Vice President to lead our Dispute and Claim Abuse Policy Management team. As a key member of our Financial Threats organization, you will be responsible for developing and executing effective strategies to mitigate customer abuse and fraud risks across all bank portfolios, including our Citi...