- Usaa (Washington, DC)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve as a resource ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. Do not wait… more
- Usaa (Richmond, VA)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve as a resource ... mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted...triage duties to review claims identified by our predicative fraud tool to determine if an SIU investigation is… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …in the Department of Homeland Security , US Citizenship and Immigration Services, within Fraud Detection and National Security Directorate and are ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- HP Inc. (Austin, TX)
- …to test, search, and investigate potential uncovered threats. + Familiarity with Security Analytics Platforms and Endpoint Detection & Response (EDR) Platforms ... connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need...are HP Cybersecurity, and we are tasked with the security of the HP enterprise. As HP continues our… more
- Bath & Body Works (Columbus, OH)
- …improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security , you will form an...sources to investigate and scope at scale + Author detection capabilities that allow the business to prevent revenue… more
- DoorDash (San Francisco, CA)
- …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of...Data Science, Risk Ops, and CX to deliver high-impact security and trust outcomes. We're excited about you because… more
- JPMorgan Chase (Columbus, OH)
- …solutions provide an exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference every ... part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security , you will help shape technology solutions… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This role ... and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft processes; recommend and implement… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Zelis (Somo, WI)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security ...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... unique or highly complex exceptions generated from the various fraud prevention filters and security exception files....and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS,… more
- DoorDash (Tempe, AZ)
- …fraud prevention strategies, techniques, and tools. + You have proficiency in using fraud detection software and systems. + You have the ability to ... Integrity department stands at the forefront of ensuring the security and integrity of our platform. As a member...about this opportunity because you will + Identify potential fraud where detection methods do not already… more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud ...knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial… more
- American Airlines (Dallas, TX)
- …**Why you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security . + Responsible for investigating compromise of customers' ... accounts, and any fraud /abuse related to the loyalty program and its ancillary...team member engagement and awareness. + Partner with IT Security on Threat Actor detection and mitigation.… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Overview The Security Strategic & Ops Analytics team supports business...+ Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program… more
- LinkedIn (Mountain View, CA)
- …environments. + 5+ years of experience solving complex problem spaces in security , detection engineering, and operational workflows. + Experience in crafting ... Join LinkedIn's Trust Engineering team as a Senior Staff Security Engineer in our Incident Response team, where you'll...Investigators to create cutting-edge technologies to fight abuse and fraud at scale. This role focuses on building proactive… more
- Micron Technology, Inc. (Boise, ID)
- …evolving to a fusion of analysis and engineering. Our team performs L2/L3 security analysis while building AI and automation that measurably reduces alert handling ... effort and increases detection fidelity. We focus on investigations, detection ...and CSOC standards. **Position Overview:** This role combines advanced security analysis with engineering responsibilities. You will investigate high-impact… more
- Warner Bros. Discovery (Burbank, CA)
- …across critical security programs, including Account Takeover prevention, Financial Fraud detection , Content Protection, Anti-automation, and Security ... data from various sources and tool including Account Takeover prevention, Financial Fraud detection , Content Protection, Anti-automation, and other s ecurity… more
- KeyBank (Albany, NY)
- …activities, leveraging threat intelligence and analytical insights. + Skilled in using security platforms such as Extended Detection and Response (XDR) and ... within Cyber Defense, the broader security organization, and those outside of security such as technology, fraud , HR and other lines of business partners.… more
- DoorDash (Honolulu, HI)
- …Security Operations team spans several capabilities, to include Threat Response, Detection Engineering, Corporate Security , and Security Platform ... delivery network to support our three-sided marketplace of consumers, merchants, and Dashers. Security is integral to the success of the business, as we secure the… more
