• (USA) Director, Operations - Fraud

    Walmart (Bentonville, AR)
    Position Summary What you'll do As the Director, Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention , Policy, Investigations, and related Data Analytics within our organization. This includes protecting our users and brand reputation by… more
    Walmart (08/24/24)
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  • Senior Security Engineer, AWS Fraud

    Amazon (Seattle, WA)
    Description We are seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS Fraud Prevention is to protect AWS and ... fraudulent behaviors. As a Senior Security Engineer (SecEng) in AWS Fraud Prevention you'll work with data scientists, software development engineers, risk… more
    Amazon (07/05/24)
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  • Fraud Prevention Representative

    Menards, Inc. (Eau Claire, WI)
    Fraud Prevention Representative Job#:380527 Location:EAU CLAIRE, WI - Corporate Office Department:E-Commerce Category:General Office Salary:Hourly Apply To This ... with Live music! + Team member discount POSITION SUMMARY: The E-commerce Fraud Prevention Representatives are immediately responsible for reviewing orders for… more
    Menards, Inc. (08/06/24)
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  • Fraud Prevention Policy, Senior

    USAA (San Antonio, TX)
    …in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Prevention Policy Senior, you will be working with the Fraud ... Operations Group. They will work with key internal and external collaborators, aligning fraud and business needs to facilitate a balanced performance engagement for … more
    USAA (10/01/24)
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  • Fraud Prevention Manager

    Woodforest National Bank (The Woodlands, TX)
    …will become a part of one of the largest employee-owned banks in the country! The Fraud Prevention Manager is responsible for leading a Fraud Prevention ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Prevention Manager* **Location:** *Texas-The Woodlands* **Requisition… more
    Woodforest National Bank (10/01/24)
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  • Senior Software Engineer, Fraud

    Justworks (New York, NY)
    Senior Software Engineer, Fraud Prevention at Justworks (View all jobs) New York, New York Who We Are At Justworks, you'll enjoy a welcoming and casual ... a supportive, entrepreneurial environment? As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will… more
    Justworks (09/11/24)
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  • Fraud Prevention & Operation Control…

    Citigroup (Jacksonville, FL)
    US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
    Citigroup (09/27/24)
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  • SVP - Senior Audit Manager - USPB Operations…

    Citigroup (Tampa, FL)
    The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of… more
    Citigroup (09/17/24)
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  • Supervisor, Fraud Operations-…

    BECU (TX)
    …to the safety and security of our members while driving innovation in fraud prevention and compliance. With **your expertise** , **you'll** influence key ... + **Ensure Compliance:** Maintain compliance with laws and regulations surrounding fraud prevention , including Suspicious Activity Reporting, Regulation CC, E,… more
    BECU (09/21/24)
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  • Senior Data Scientist - Ad Tech Fraud

    Pixalate, Inc. (Mclean, VA)
    Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Mclean, VA (on-site) ... algorithms, and derive insights to address complex business problems in fraud detection/ prevention and advertising data analytics, while ensuring compliance… more
    Pixalate, Inc. (07/13/24)
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  • Sr. Director, Senior Associate General Counsel,…

    Blue Cross Blue Shield of Massachusetts (Boston, MA)
    …other business areas to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of a ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and… more
    Blue Cross Blue Shield of Massachusetts (08/27/24)
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  • Data Engineer, AWS Fraud Prevention

    Amazon (Seattle, WA)
    …in taking your skills and career to the next level, while having fun and fighting fraud in the cloud? How would you like to be the driving force for developing the ... data and insights strategy for our global AWS Fraud team? You will be part of the Analytics...of the long-term data and insights strategy for AWS Fraud team. We are looking for an exceptional Data… more
    Amazon (09/17/24)
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  • Sr. Software Dev Engineer, AWS WAF Bot Control…

    Amazon (Seattle, WA)
    …What does WAF (Web Application Firewall) do? We make it easy for customers to author and associate firewall policies to help protect their web applications from ... attacks by allowing them to configure rules that allow, block, monitor (count), or CAPTCHA web requests based on conditions that they define. These conditions include IP addresses, HTTP headers, HTTP body, URI strings, SQL injection and cross-site scripting.… more
    Amazon (09/25/24)
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  • Card/Wire Fraud Prevention

    M&T Bank (Bridgeport, CT)
    …+ Responsible for preparing well documented functional specifications for assigned projects, test plans, test cases and execution of test cases. Responsible for ... **Overview:** Responsible for facilitating moderately complex to complex projects from proposal through post implementation.. Participates in meetings with lines of business to identify their requirements in how an application looks and feels to the end user;… more
    M&T Bank (09/24/24)
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  • Sr. Risk Manager - Fraud Analytics…

    Amazon (Arlington, VA)
    …execution plan. * Develop a deep understanding of customer needs in the fraud prevention and operational disciplines. * Manage prototype development lifecycle - ... anti- fraud product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, and/or… more
    Amazon (09/25/24)
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  • Director, Fraud and Risk

    Intuit (New York, NY)
    …will lead teams of engineers that support the broad adoption of cybersecurity, fraud prevention and compliance solutions across SBSEG. You will be accountable ... across the segment within the broader framework of the Intuit Cybersecurity and Fraud Prevention program at Intuit. This role reports to the VP of Technology,… more
    Intuit (07/19/24)
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  • Sr Program Manager - Fraud Investigations,…

    Amazon (Arlington, VA)
    …in a dynamic, challenging, and fast-changing organization. We are leaders in the fraud prevention industry, and we need individuals who are ready for ... what is possible today. A successful candidate must have a passion for fraud prevention and program management and be able to drive efficiencies with those… more
    Amazon (09/21/24)
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  • Fraud Analyst

    DISH Network (Englewood, CO)
    …team. In this role, you will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud prevention rules, conducting ... with SQL is a plus. **Key Responsibilities:** + Review and evaluate fraud prevention rules and algorithms to ensure they are effectively detecting and preventing… more
    DISH Network (09/19/24)
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  • Sr. Program Manager, Gift Card Fraud

    Amazon (Seattle, WA)
    …providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools, ... Develop and lead the end-to-end execution of gift card fraud and abuse prevention programs worldwide, coordinating...execution of gift card fraud and abuse prevention programs worldwide, coordinating efforts across multiple teams and… more
    Amazon (09/18/24)
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  • Head of Fraud Operations(Hybrid Downtown…

    SMBC (Los Angeles, CA)
    …Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in place to detect ... manage and escalate fraud issues. + Manage the Bank's fraud prevention efforts, reviewing daily alerts generated by the Bank's transaction monitoring systems… more
    SMBC (09/28/24)
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