Senior Fraud Investigator

About the RoleWe are seeking a highly skilled and experienced Fraud Investigator to join our team at SoFi. As a Fraud Investigator, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems. Your expertise will help us to identify and prevent financial crimes, ensuring the integrity...

About the RoleWe are seeking a highly skilled and motivated Fraud Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather information...

Job SummaryThe Senior Manager of First Party Fraud Policy will lead efforts to develop and implement effective strategies to mitigate first party fraud losses and prevent the onboarding of bad actors into the portfolio. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate fraud-related...

Fraud Risk Analyst Job DescriptionThe Fraud Risk Analyst is a critical role within Citigroup Inc. responsible for managing the Fraud Investigation team and ensuring the effective use of day-to-day applications. This position requires a strong understanding of industry standards and practices, as well as excellent analytical and communication skills.Key...

About the RoleWe are seeking a highly skilled and motivated Financial Crimes Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather...

Fraud Investigator RoleWe are seeking a skilled and detail-oriented Fraud Investigator to join our Fraud Operations team at Social Finance Ltd.Key Responsibilities:Conduct thorough investigations into deposit fraud cases, including application fraud and transactional reviews.Identify and mitigate potential risks associated with debit card fraud.Collaborate...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead efforts to develop and implement effective strategies to mitigate first party fraud losses and improve the overall fraud risk management process. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate...

Job Title: Fraud InvestigatorSoFi is seeking a skilled Fraud Investigator to join our Fraud Operations team. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts, as well as reviewing alerts and reports to detect suspicious activity.Key Responsibilities:Conduct...

Fraud Investigator RoleSoFi is seeking a skilled and motivated Fraud Investigator to join our Fraud Operations team.The ideal candidate will be responsible for conducting thorough investigations into fraudulent activities related to our Investment products, including:Application FraudTransaction FraudCustomer ExperienceOperationsProject ManagementBusiness...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead efforts to develop and implement effective strategies to mitigate first-party fraud losses and improve the overall fraud risk management process. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate...

About the RoleWe are seeking a highly skilled and motivated Financial Crimes Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather...

Job Title: Fraud InvestigatorAt Social Finance Ltd, we're seeking a skilled and detail-oriented Fraud Investigator to join our Fraud Operations team. As a key member of our team, you'll play a critical role in identifying and preventing financial crimes, ensuring the integrity of our banking operations, and upholding our commitment to regulatory...

Job Title: Fraud InvestigatorShape a brighter financial future with us.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals.The industry is going through an unprecedented transformation, and we're at the forefront. We're proud to come to work every day...

Fraud Risk Management LeaderCitigroup Inc. is seeking a highly skilled Fraud Risk Management Leader to join our team. As a key member of our Fraud Risk Group, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and applying in-depth understanding of multiple areas within a...

Job Title: Associate Manager, Fraud DisputesWe are seeking a highly skilled and experienced Associate Manager to lead our Disputes team at Social Finance (SoFi). The successful candidate will be responsible for training and developing a team focused on disputes, complaints, appeals, and dispute-related activities.Key Responsibilities:Manage the Disputes team...

Job Title: Health Insurance Senior ExaminerStrategyGen Co is seeking an experienced Health Insurance Senior Examiner to join our team. As a key member of our team, you will be responsible for evaluating health insurance issuers' compliance with state and federal laws and regulations.Responsibilities:Conduct market conduct activities, including onsite and...

Job OverviewSTRATEGYGEN CO is seeking a highly skilled Health Insurance Senior Examiner to join our team. As a Senior Examiner, you will be responsible for evaluating health insurance issuers' compliance with state and federal laws and regulations.Key ResponsibilitiesCollaborate with project teams to develop and execute market conduct activities, providing...

Job Title: SIU Senior AnalystCitizens Property Insurance is seeking a highly skilled SIU Senior Analyst to join our Data Analytics team. As a key member of our team, you will be responsible for leading the efforts in detecting fraud impacting our claims and policies by providing independent and objective data gathering, reconciling, and visual analyses.Key...

Job Title: Health Insurance Senior ExaminerSTRATEGYGEN CO is seeking a highly skilled Health Insurance Senior Examiner to join our team. As a key member of our team, you will be responsible for evaluating health insurance issuers' compliance with state and federal laws and regulations.Key Responsibilities:Conduct market conduct activities, including onsite...

Job Title: Associate Manager, Fraud DisputesShape a brighter financial future with SoFi, a next-generation financial services company and national bank. We're seeking a talented and self-motivated Associate Manager to lead our Disputes team.About the RoleWe are looking for a skilled and experienced Associate Manager to oversee the Disputes team, responsible...