- Travelers Insurance Company (Melville, NY)
- …program(s), staffing strategies and plans for forecasting needs from trends in fraud /loss exposure to the organization. + Conducts reviews of the staff investigative ... more
- PNC (Brock, NE)
- …company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud Engineering Technology organization, you will be based in Pittsburgh, PA, ... more
- JPMorgan Chase (Houston, TX)
- …Cybersecurity and Tech Controls team, with a focus on combatting Payments Fraud , you will be responsible for identifying, and mitigating compliance and operational ... more
- American Express (New York, NY)
- …Senior Counsel to serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI), decision science and ... more
- Capital One (New York, NY)
- Distinguished Engineer - Fraud Tech At Capital One, we believe in the values of Excellence and Doing the Right Thing. We are a technology-oriented company delivering ... more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... more
- Wells Fargo (Charlotte, NC)
- …Director in the Chief Operating Office Risk Oversight group as part of the Fraud , Insider Threat & Enterprise Data Risk Oversight team. Learn more about the career ... more
- Amazon (Seattle, WA)
- …Amazon? Come join us in B2B Payments and Lending as we build best-in-class financial and payment experiences supported by robust security and fraud management ... more
- Tennessee Comptroller of the Treasury (TN)
- …Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud , waste, and abuse in government and publicly funded entities. This will ... more
- The Bank of Princeton (West Windsor, NJ)
- …has programs to help our employees grow in the community we serve. As a Fraud Specialist at The Bank of Princeton, you will play a critical role in protecting ... more
- Cleveland Clinic (Beachwood, OH)
- …no unintended risks are taken, and that Cleveland Clinic's reputation is never damaged by financial mistakes or fraud . **A caregiver in this role must be located ... more
- HP Inc. (Spring, TX)
- …and standards, systems and applications used, benchmarks, emerging risks (strategic, operational, financial , compliance, fraud ) and trends in audit scope. + ... more
- Pegasystems (Columbus, OH)
- …the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments ... more
- Halliburton (Houston, TX)
- …Code of Business Conduct (COBC) investigations, including international investigations of fraud , financial wrongdoing, conflicts of interest, and alleged ... more
- American Express (New York, NY)
- …Audit Group (IAG) has reinvented our audit process and is leading the financial services industry with our Data Driven Continuous Auditing, Analytics Program. Each ... more
- JPMorgan Chase (Columbus, OH)
- …periodic analytics to provide management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels + Manage deliverables ... more
- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... more
- Capital One (Mclean, VA)
- Director Software Engineering - Card Fraud Tech As a Capital One Director of Software Engineering, you'll work on everything from customer-facing web and mobile ... more
- Insight Global (San Antonio, TX)
- …Global is seeking a Fraud Audit Manager for one of our largest financial clients. This position provides a broad range of strategic and tactical management of ... more