- Bank of America (Washington, DC)
- …bank's financial infrastructure and accounts. The Executive will work closely with our internal security team, fraud organization, Global Financial Crime ... Take potential vulnerabilities within the organization's banking systems and work with our internal cyber fraud simulations team for potential exploits. + **Risk… more
- Amazon (Tempe, AZ)
- …with all peers and stakeholders ( Security , Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, etc.). ... evolution of future strategy and operations. You will collaborate closely with internal security teams, development teams, program managers, and other partners… more
- 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 its ... and damage arising from fraudulent behaviors. As a Senior Security Engineer (SecEng) in AWS Fraud Prevention...that can be detected using automation. - Work with internal teams to identify and mitigate security … more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud / Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... which provides analytical, planning, advisory, operational or evaluative work in security /investigations, internal review and control techniques, reducing and… more
- ADP (Roseland, NJ)
- …responsible for response activities for ADP worldwide across a broad set of security disciplines -- including cyber operations, fraud prevention, physical ... NJ** and approach their responsibilities with a holistic understanding of the modern cyber- security and e- fraud landscape with a strong background in incident… more
- Deloitte (Columbus, OH)
- …to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum, including the design and implementation of customer ... onboarding and transaction monitoring systems, the assessment of new and emerging fraud and security risks, and facilitating large-scale technology and process… more
- USAA (Phoenix, AZ)
- …recommends solutions and improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations and ... on standard methodologies, processes, and procedures to prevent financial losses from fraud , answers incoming internal partner inquiries. + May collaborate with… more
- USAA (Colorado Springs, CO)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all our… more
- Paychex (Rochester, NY)
- …situations that have significant client impact. + Identifies and investigates suspicions of internal fraud and escalates events and activity where necessary to ... Receives inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensures escalations are… more
- US Tech Solutions (Rochester, NY)
- **Nice to Have:** + AML + Cyber Security + Fraud Investigation + Fraud Prevention + KYC + Microsoft Programs + Osint **Job description:** + To protect ... of financial crime. + Investigate, remediate, and respond to fraud activity reported by clients and internal ...to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing… more
- Bank OZK (Clearwater, FL)
- …and assists in the development and improvement of processes and procedures related to Fraud Prevention. + Works with internal partners and external vendors to ... commensurate work experience required. + Minimum of three (3) years' experience in fraud prevention, bank security , audit, and/or Bank Secrecy Act reporting,… more
- State of Colorado (Lakewood, CO)
- Victim Advocate - Identity Theft & Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4708422) Apply Victim Advocate - Identity Theft & ... Fraud Salary $57,708.00 - $92,340.00 Annually Location Lakewood, CO...employee salary deferral (in lieu of contribution to Social Security ), visit Colorado PERA (https://www.copera.org/member-contribution-rates) for details. + CDPS… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0624-0432 ... Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate... database * Verify and analyze data in various internal , law enforcement, and commercial databases (eg LexisNexis, CCD,… more
- NBT Bank (Norwich, NY)
- …of types of fraud that can occur in a banking environment, but not limited to deposit fraud , internal fraud , card fraud , ACH & wire fraud , kiting ... referred by other departments. + 15% Proactively review existing internal fraud monitoring reports to identify and...on fraud related matters. + 5% Conducts risk/ fraud / security related training and education and provides… more
- City National Bank (Los Angeles, CA)
- …fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit ... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate...required to support the research, response, and engagement of internal business partners for escalated fraud issues… more
- 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...with compliance, legal, cybersecurity, product, vendors, field, and global security teams. + Collaborate with senior management to align… more
- ManTech (Coffeyville, KS)
- …partners, impacted programs, and division leadership. + Collaborate with Compliance, Legal, and Internal Audit teams to align fraud mitigation efforts. + Provide ... ManTech is seeking an Executive Director of Fraud Investigations to lead and manage the organization's...investigating allegations of misconduct, and collaborating with the Compliance, Internal Audit and Legal departments to develop and implement… more
- AIG (Atlanta, GA)
- …we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an opportunity ... valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem...insights. + Excellent communication skills, for both external and internal stakeholders + The ability to understand and ask… more
- Citigroup (Florence, KY)
- The Fraud Policy Customer Abuse Policy Officer position will lead efforts to identify root causes driving loss performance, customer experience, and loss recovery ... used to prevent customer abuse, and partnership with Core Operations/ Security Operations functions, all of which will be critical...require a strong analytical orientation and an understanding of fraud types and vectors, retail bank products and a… more
- Santander US (East Providence, RI)
- …share activity. + Maintains case files and work with law enforcement agencies and internal departments. + Enters fraud cases in the case management system. + ... Experience in loss prevention, fraud , regulatory compliance, fraud prevention or security area preferably in financial services., 0+ years , Skills… more