Analyze and detect multi-channel payment and identity fraud using fraud systems; calibrate rule sets; test business continuity; partner with teams; strong analytical, time-management, and communication skills.
Commerce BankNASDAQ: CBSH: Provides personal and commercial banking and wealth management services.
3+ YOE1+ MgmtAssociate's degree or equivalent experience, 3+ years of fraud investigative experience, 1+ year of supervisory experience, and strong knowledge of accounting, analysis, customer service, confidentiality, and Microsoft Office.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
CGINYSE: GIB: Provides information technology and business consulting services.
3+ YOEHS diploma, US citizenship, 3 years office experience, proficiency with Microsoft Word/PowerPoint/Excel/Outlook and SharePoint, ability to lift 45 lbs and perform repetitive office tasks, strong writing and customer-service skills.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Outlook, SharePoint, National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS)
Blue Cross and Blue Shield of Kansas City: Provides health insurance and managed healthcare services to members.
1+ YOEBachelor's degree and 1+ years investigative experience; strong communication, analytical skills, and experience with claims/medical review; ability to prepare detailed case files and reports.
Microsoft Excel, Power BI, Business Objects, Facets, ITS Host, ITS Home, EMR
Bachelor's in a quantitative field or equivalent experience; strong SQL and statistical programming (Python/R); experience with Databricks/AWS, Git, and BI tools; fraud or risk analytics experience preferred.
SQL, Python, R, Databricks, AWS, Git, Power BI, Tableau
Truity Credit Union: Provides banking and financial services to credit union members.
1+ YOEProvide member service, process transactions and consumer loans, open/close accounts, handle fraud/disputes, and complete compliance training. High school diploma and 1+ years related experience required.
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
5+ YOE2+ MgmtBA/BS in business, engineering, nursing, finance, or healthcare administration and 5+ years related experience including 2+ years leadership; experience with payment integrity, fraud/waste/abuse, and claims systems preferred.
Pasadena or Houston or New York City or Chicago or Overland Park
$100k-$200k/yrOnsiteFull Time
East West BankNASDAQ: EWBC: Provides commercial and consumer banking services across US and Asia.
Experience building and deploying AML/fraud models using Python, SQL, Spark; strong statistics, ML, network analytics, data wrangling, and communication skills; must be authorized to work in the US (no visa sponsorship).
CarvanaNew York Stock Exchange: CVNA: Online platform to buy, sell, and trade used cars.
5+ YOE3+ Mgmt5+ years safe and secure leadership experience, 3+ years supervising, bachelor\u0002s preferred, crisis management and OSHA program experience, strong analytic and communication skills, experience investigating theft and fraud.
GBGLondon Stock Exchange: GBG: Provides global identity verification and fraud prevention technology solutions.
Proven experience leading and scaling presales/solutions engineering teams, strong executive presence, presales methodology expertise, ability to adopt AI tools, and experience advising customers on identity, fraud, or adjacent technologies.
T-MobileNASDAQ: TMUS: Provides wireless voice, data, and mobile internet services.
2+ YOEHigh school diploma/GED required; 2–4 years of commissioned sales, business customer service, sales, or retention preferred. Requires B2B sales, CRM, coaching, fraud prevention, and lead management skills.
T-MobileNASDAQ: TMUS: Provides wireless network services and mobile communication devices.
2+ YOEHigh school diploma or GED required; 2–4 years of business sales, customer service, retention, or commissioned inbound/outbound experience preferred. Requires B2B sales, CRM, coaching, communication, and fraud prevention skills.
T-MobileNASDAQ: TMUS: Provides wireless network services and mobile communication devices.
2+ YOEHigh school diploma or GED required; 2–4 years of business sales, customer service, retention, or commissioned inbound/outbound experience preferred. Requires B2B sales, CRM, coaching, communication, and fraud prevention skills.
T-MobileNASDAQ: TMUS: Provides wireless voice, data, and mobile internet services.
2+ YOEHigh school diploma or GED required; 2–4 years of business sales, customer service, retention, or commissioned inbound/outbound experience preferred. Requires B2B sales, CRM, fraud prevention, lead management, and coaching skills.
CBIZNYSE: CBZ: Provides financial, tax, and business advisory services to organizations.
3+ YOEBachelor's degree in accounting (required), strong SQL proficiency, 3+ years healthcare data analysis or audit experience preferred, knowledge of Medicaid/payer regulations, audit and fraud detection experience, strong written and client-facing communication.
Ascend Learning: Provides educational software and certifications for healthcare professionals.
5+ YOEBachelor's in a quantitative field (master's preferred), 5+ years data analysis/data science, expert SQL (Snowflake & SQL Server), Python/R, Snowflake ML, Tableau, experience with statistical modeling, ML, and test-security or fraud detection preferred.