Jobs near Crum Lynne: 6,475
RS
Relevance Score ranked on: FRAUD
Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
WILMINGTON
Lead the strategy, design, development, and implementation of enterprise internal fraud detection rules. Drive the evolution of proactive monitoring by identifying emerging threats, assessing control gaps, and recommending rule enhancements to improve risk coverage and detection effectiveness. Execut...
Search Terms: Monitoring, Fraud, Analytics, Consultant, Employee
84.6
14mi
Updated: July 24
Fraud Strategy Analyst
Malvern
We are seeking a seasoned fraud professional to lead strategy and execution of fraud controls across Vanguards Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant transaction journeys. This role is accountable for protecting participant accounts, contribu...
Search Terms: Fraud, Strategy, Analyst, Operations, Business Services
82.7
16mi
Updated: July 12
Senior Manager, Fraud Analytics & Operations
Malvern
Set Fraud Strategy & Coverage: Define fraud prevention strategy across real-time payment channels, including risk appetite and control coverage. Own Real-Time Decisioning: Design and manage fraud rules, decision logic, and detection strategies within real-time decisioning platforms. Lead Platform & C...
Search Terms: Operations, Fraud, Manager, Analytics, Senior
82.6
16mi
Updated: July 11
Card Fraud Strategy – Senior Associate
Wilmington
Bring your expertise to JPMorgan Chase. As part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that...
Search Terms: Fraud, Strategy, Associate, Senior, Customer Experience
82.1
14mi
Updated: June 26
Fraud Strategy - Check Deposit Vice President
Wilmington
Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction. - Partner with Consumer and Business Banking, Operations, Technology, and Product teams to deliver best-in-class fraud preventi...
Search Terms: Fraud, Vice President, Deposit, Strategy, President
82.1
14mi
Updated: June 26
Quant Analytics Manager - Fraud Strategy
Wilmington
Fraud Strategy is at the center of keeping JPMorgan Chase strong and resilient. Help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture i...
Search Terms: Strategy, Fraud, Manager, Analytics, Customer Experience
82
14mi
Updated: June 24
Clinical Fraud Investigator II
WILMINGTON, 123 S JUSTISON ST, STE 200
Clinical Fraud Investigator II - Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of vi...
Search Terms: Clinical, Fraud, Investigator, Healthcare
81.7
14mi
Updated: July 14
Fraud Analyst
Malvern
Knowledge of various fraud threats across multiple payment/access channels and prior use of applicable software to mitigate said threats. Proven verbal and written communication skills. Basic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Bank Se...
Search Terms: Fraud, Analyst, Diversity, Technology, Banking
81.1
16mi
Updated: June 25
Fraud Analyst
Wilmington
To enable data-driven strategic and operational decision making through extracting actionable insights from large datasets, performing statistical and advanced analytics to uncover trends and patterns, and presenting findings through clear visualisations and reports. Accountabilities. Investigation a...
Search Terms: Analyst, Fraud, Processing, Technology, Banking
80.9
14mi
Updated: July 28
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