Fraud prevention is the implementation of a strategy to detect fraudulent transactions or banking actions and prevent these actions from causing financial and reputational damage to the customer and financial institution (FI).
Create a Job Alert for Fraud Prevention Jobs
Create a Job Alert
Get notified when new Fraud Prevention jobs are posted
Location. On site at location listed in job posting. Position Overview. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each other and with our internal business partners to delight our customers. We believe in creating an environment where everyone’s ideas are valued so that the team operates at its best. Ou...
Job Title : Fraud Investigator. Work Location: Minneapolis, MN. Duration: 6 – 8 Month Contract (Possible Extension). Start Date: 1st week of January. Payrate $31.50 – $32.50/hr. RESPONSIBILITIES. Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigative techniques to determ...
Primary Skills: Risk Assessment (Expert), Stakeholder Management (Advanced), Process Optimization (Advanced), Governance (Intermediate), Policy Improvement (Intermediate). Contract Type: W2 Only. Duration: 6 Months with Possible Extension. Location: Salt Lake City, UT ( - Hybrid 3 Days a Week). Pay Range: $50-$55/Hr. on W2. LP. Job Summary. We are seeking a Fraud Prevention Manager, skilled in overseeing gift card programs, to join our dynamic te...
Description. About Us. Umpqua Bank is headquartered in the Pacific Northwest with 5,000 employees and offers banking services to customers throughout the nation. It’s an especially exciting time to join our team as, following the recent merger with Columbia Bank, we have grown to become a leading western-based regional bank with more than $50B in assets under management and an unwavering commitment to our associates, our customers, and our commun...
Beware of hiring scams where fraudulent actors impersonating our company and employees contact you directly to solicit your job application. Healthcare Fraud Shield will not contact you prior to having received your application. Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud Investigator to join our team. RESPONSIBILITIES. Work with SIU Team...
More than 130 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. Our financial strength and stability are key reasons Forbes names us one of the Best 100 Banks in America the past eight consecutive years and Newsweek names Banner one of the Most Trustworthy Companies the past four years. With more than $15 billion in assets and over 150 locations throughout Washi...
Fraud Investigative Analyst, Victory Capital InVest. About Victory Capital. . Victory Capital is a diversified global asset management firm and employs a next-generation business strategy that combines boutique investment qualities with the benefits of a fully integrated, centralized operating and distribution platform. . Victory Capital provides specialized investment strategies to institutions, intermediaries, retirement platforms and individua...
Summary. The Fraud Investigator will be responsible for preventing, detecting, investigating, and reporting fraudulent activities within the bank. This role requires a strong understanding of financial services, investigative techniques, and regulatory compliance to protect the bank and its customers from financial loss. The Fraud Investigator should be detail-oriented, analytical, and have strong familiarity with physical security controls such ...
Position Summary. The Fraud Investigator is responsible for investigating all suspicious or unlawful activity associated with Fraud. This includes conducting complex and high-valued account and check fraud investigations, while working with internal computer programs and various agencies to ensure all investigative research, document preparation and case evidence is reported in accordance with policies and procedures. This role will report to the...
Fraud Investigative Analyst, Victory Capital InVest. About Victory Capital. Victory Capital is a diversified global asset management firm and employs a next-generation business strategy that combines boutique investment qualities with the benefits of a fully integrated, centralized operating and distribution platform. Victory Capital provides specialized investment strategies to institutions, intermediaries, retirement platforms and individual in...
Job Description. Job Description. 1st MidAmerica Credit Union. Job Description. Fraud Manager. Role. The Fraud Manager is primarily responsible for leading the Fraud department team which includes initiating policies and procedures. The department will focus their efforts to protect the credit union and member assets from fraud, monetary losses, and account abuse and making decisions regarding how to best protect credit union assets from fraud an...
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of you...
