Senior Fraud Operations Manager

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Operations Manager to join our team at Citigroup Inc. As a key member of our Fraud Operations department, you will be responsible for leading a medium-sized team of Fraud Agents and ensuring they consistently meet performance metrics and provide effective customer service while making...

Job SummaryAs a dedicated Senior Fraud Investigator within the Claims Operations team at United Services Automobile Association (USAA), you will play a critical role in protecting the organization and its members from potential fraudulent claims. This involves conducting complex fraud investigations with significant financial impact to USAA.Key...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at USAA. As a key member of our Special Investigations Unit (SIU), you will play a critical role in identifying and mitigating fraud risk within our organization.Key Responsibilities:Conduct thorough investigations into suspected fraud cases, utilizing...

About the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our Financial Crimes team. As a key member of our team, you will play a critical role in identifying and mitigating financial risks associated with first-party fraud.Key ResponsibilitiesDevelop and implement advanced analytics models to detect and prevent first-party fraudAnalyze...

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...

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...

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...

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 RoleCitigroup Inc is seeking a highly skilled Fraud Operations Specialist to join our team. As a Fraud Operations Specialist, you will be responsible for completing thorough risk assessments when reviewing account activity while delivering exceptional customer service to our clients.Key Responsibilities:Perform complex fraud investigations with...

About the RoleThis is an exciting opportunity to join Citigroup Inc as a Fraud Operations Specialist, where you will play a critical role in protecting our clients' accounts and identities from fraudulent activities.Key ResponsibilitiesConduct thorough risk assessments to identify potential fraud and minimize financial impact.Deliver exceptional customer...

About USAAAt USAA, we're dedicated to serving the financial security needs of our members, who are primarily U.S. military members and their families. Our mission is to provide exceptional service and support to those who have served our nation. We're committed to our core values of honesty, integrity, loyalty, and service, which guide everything we do.The...

Fraud and Risk Management AnalystHireblox is seeking a highly skilled Fraud and Risk Management Analyst to join our team. As a key member of our team, you will be responsible for managing and mitigating fraud risks across various channels.Key Responsibilities:Technical Management: Lead the technical management of fraud, AML, and disputes, with expertise in...

Protecting USAA and Our MembersAs a dedicated SIU field investigator, you will play a critical role in safeguarding USAA and our 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...

About the RoleWe are seeking a highly skilled Fraud and Risk Management Analyst to join our team at Hireblox. As a key member of our team, you will be responsible for managing and mitigating fraud risks across our organization.Key ResponsibilitiesDevelop and implement robust technical standards, systems, and processes to prevent and detect fraud.Provide...

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...

Job DescriptionJob Summary:The Medicaid Fraud Control Unit (MFCU) Division of the Office of the Attorney General (OAG) is seeking a highly skilled and experienced Senior Investigator to perform advanced criminal investigations of Medicaid provider fraud and nursing home related investigations.Key Responsibilities:Conduct complex criminal investigations of...

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...

About the RoleHireblox is seeking a highly skilled Fraud and Risk Management Analyst to join our team. As a key member of our organization, you will be responsible for managing and mitigating fraud risks across various domains.Key ResponsibilitiesDevelop and implement robust technical standards, systems, and processes to ensure compliance with regulatory...

Position Title: Fraud Prevention Analyst Work Arrangement: Hybrid model with in-office presence required 2-3 days per week Work Schedule: Two Shifts Available Monday to Friday from 10 AM to 7 PM Tuesday to Saturday (Tuesday to Friday from 10 AM to 7 PM and Saturday from 8 AM to 4:30 PM) Employment Type: Long-term contract with potential for...

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...