Full-Time Fraud Associate jobs

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FRAUD ASSOCIATE

Department of Defense secret clearance. High School Diploma and a minimum of three (3) years of general office experience. Solid working knowledge of using the Microsoft Suite of Office Products (i.e., Word, Power Point, Excel, Sh...

CompanyXtreme Solutions Inc
AddressWashington, DC
CategoryRetail
Salary$20.49 an hour
Job typeFull-time
Date Posted a week ago See detail

Fraud Associate

Xtreme Solutions Inc

Washington, DC

$20.49 an hour

Department of Defense secret clearance. High School Diploma and a minimum of three (3) years of general office experience. Solid working knowledge of using the Microsoft Suite of Office Products (i.e., Word, Power Point, Excel, Sh...

SMB Fraud & Underwriting Associate

Branch

United States

Conduct comprehensive fraud analysis and risk assessments for SMB applicants.. Review and verify documentation and financial information provided by SMBs.. Ensure compliance with KYB requirements and relevant regulations.. Collabo...

Principal Associate, Data Scientist - Application Fraud Team

Capital One

New York, NY

Partner with a cross-functional team of Data Scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies - Python, Conda, AWS, H2O, Spark, and more - to reveal t...

Principal Associate, Product Designer (Card Fraud & Disputes Design)

Capital One

New York, NY

Collaborating with design, technology, product, and business teams to uncover customer and business needs, then translating them into engaging, simple, and intuitive design solutions and understandable concepts that evolve and enh...

Associate Director-Credit and Debit Card Fraud Management

Western Alliance Bancorporation

Phoenix, AZ

Plan Well, Deliver Exceptional- Use previous experience to develop a vision and strategy. Look at the current state in order to develop a short-term and long-term roadmap that will meet the business needs, minimize losses, and nav...