- Intuit (New York, NY)
- … Engineer, you'll be a key player in designing and implementing cutting-edge security and fraud prevention measures for our platform. You'll collaborate with ... for safeguarding businesses from online threats? Are you driven to build innovative security solutions that empower small businesses to thrive in the digital world?… 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 ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… 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...a Senior Security Engineer (SecEng) in AWS Fraud Prevention you'll work with data scientists, software development… more
- US Tech Solutions (Rochester, NY)
- **Nice to Have:** + AML + Cyber Security + Fraud Investigation + Fraud Prevention + KYC + Microsoft Programs + Osint **Job description:** + To protect ... organization and its clients from losses resulting from fraud and other elements of financial crime. + Investigate,...of financial crime. + Investigate, remediate, and respond to fraud activity reported by clients and internal business partners.… more
- Vanguard (Malvern, PA)
- …and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged,… more
- Amazon (Seattle, WA)
- …as we build best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing ... Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and...a proven record of managing and optimization large scale fraud management systems and processes. In this role, the… more
- ADP (Roseland, NJ)
- …responsible for response activities for ADP worldwide across a broad set of security disciplines -- including cyber operations, fraud prevention, physical ... their responsibilities with a holistic understanding of the modern cyber- security and e- fraud landscape with a strong background in incident response and… more
- Robert Half Accountemps (Wilmington, DE)
- …in Wilmington, Delaware. The successful candidate will be tasked with investigating fraud / security activities to minimize or eliminate financial risk to the ... . * Support customer contact areas in matters pertaining to fraud and other security -related matters. * Engage in negotiations for settlements and/or legal… more
- USAA (Phoenix, AZ)
- …recommends solutions and improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations and ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide… more
- NBT Bank (Norwich, NY)
- …call center and members on fraud related matters. + 5% Conducts risk/ fraud / security related training and education and provides updates to the organization ... Pay Range: $21.63 - $28.87 Responsible for investigating external fraud investigations in the area of check fraud , identity theft, online fraud and cyber … more
- City National Bank (Newark, DE)
- …* Ownership Mindset: Must have high degree of initiative and passion to improve the fraud security and customer experience. * Leadership Traits: Must be able to ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk… more
- Banco Popular Puerto Rico (San Juan, PR)
- …General Description Interact with customers to resolve inquiries regarding a fraud -or security -related concern, such as verifying flagged transactions, caller ... Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative AtPopular,we offer a wide variety of...authentication, reporting an account as fraud , etc. Research and resolve their service-related problems in… more
- PNC (Pittsburgh, PA)
- …business partners across different lines of business (Retail, commercial, Technology, Security , and Enterprise Fraud ); business process/model owners; and ... This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Oriental Bank (San Juan, PR)
- …experience in data analysis, reporting, metrics, dashboarding required. Financial industry, fraud or security experience preferred. + Minimum education and ... The Analyst, Payment Systems ( Fraud Data Strategy) is responsible for developing and...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… 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
- Citigroup (Wilmington, DE)
- …by helping coordinate information sharing across PBWM functions + Work closely partners in Fraud , Cyber Security , AML and Citi Security and Investigative ... + Advanced knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and practices, and… more
- Santander US (East Providence, RI)
- …+ Work Experience: Experience in loss prevention, fraud , regulatory compliance, fraud prevention or security area preferably in financial services., 0+ years ... Specialist, Claims & Fraud Operations East Providence, United States of America...into operational implications for the company. + Analyzes current fraud trends and provide input into rules and parameters.… more
- Zions Bancorporation (Midvale, UT)
- …investigative activities. + Create exceptions reports and coordinate corrective actions with security personnel. + Conduct preliminary fraud investigation. + May ... + Requires High School diploma or equivalent and 1+ year loss prevention, fraud , regulatory compliance or security experience or other directly related… more
- Amazon (Seattle, WA)
- … security and risk management leader with proven expertise in cyber security , eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, ... fraud schemes and prevent bad actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining… more
- Amazon (Seattle, WA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an ... team is comprised of experts in risk domains such as fraud , cybersecurity, data security , insider risk, regulatory compliance, etc. with a strong dependence on… more