- 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 ... and Investigation: + Oversee the end-to-end process of fraud prevention , detection , investigation, and...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach ... high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud... Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory… more
- Ally (Harrisburg, PA)
- …fraud analytics. * Evaluate and implement new technologies and tools to enhance fraud detection and prevention capabilities. * Drive innovation by ... **The Work Itself** * Spearhead the transformation of our fraud detection strategy and capabilities. * Lead,...* Constantly keep our client's top of mind balancing fraud prevention with client experience. * Collaborate… more
- Ally (Raleigh, NC)
- …business strategy. This role is responsible for Vision and Strategy Development for Fraud prevention product(s). Develops and maintains a strategic vision for ... technology, competitive, and internal strategic perspectives. Establishes road map for fraud prevention product(s). Contributes to the technical direction and… more
- Truist (Charlotte, NC)
- …as well as short, intermediate and long-term tactical to support prevention , detection , and/or mitigation of existing and emerging fraud trends. 2. Plan, ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- Ally (Harrisburg, PA)
- …this position. **The Work Itself** * Maintain, monitor, and test a superior Fraud Prevention , Detection and Investigations program supporting Ally's Deposits ... your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- City of New York (New York, NY)
- …Directors and the Director of Technical Assistance, and providing a compliance/ fraud detection perspective on provider and service issues; and Coordinate ... action plans Directly supervise two staff in investigations of provider issues and fraud detection , as well as special projects in related areas, including… more
- Santander US (Dallas, TX)
- …Loss Prevention + Security Logging and Monitoring + Incident Detection and Response Management + Offensive Security **Competencies and Abilities:** + ... Sr. Director , Technology and Digital Risk Management Dallas, United...area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as… more
- BrightSpring Health Services (Louisville, KY)
- …the Compliance Director oversees. Assists the VP of Compliance with prevention , detection , and follow-through activities to assure compliance with all legal ... and accreditation requirements as applicable to home health and hospice, including applicable fraud and abuse laws. * Experience with state, CMS and accrediting body… more
- State of Colorado (CO)
- …Colorado State Patrol (CSP), Division of Criminal Justice (DCJ), Division of Fire Prevention and Control (DFPC), and the Division of Homeland Security and Emergency ... Management (DHSEM). The Executive Director 's Office (EDO) provides administrative and management services to...a 24-hour, 7 day-per-week basis to assist in the detection , investigation, and enforcement of Colorado criminal laws. The… more
- Georgetown Univerisity (Washington, DC)
- …such as security information and event management (SIEM) systems, intrusion detection / prevention systems IDS/IPS), public key infrastructure (PKI), identity and ... strong communication and organizational skills. Work Interactions Reporting to the Director of Operational Technology Security, the Cybersecurity Engineer is an… more
- State of Colorado (Golden, CO)
- …planning and notification to mental health personnel + Actively supervises to support prevention of sexual contact in the facility and promote adherence to all PREA ... personal searches, and room searches to be conducted for detection of dangerous contraband such as weapons, drugs, matches,...+ Act as Facility Supervisor, guiding all operations when Director and Assistant Director are off-site Monitor… more
- Ally (Lansing, MI)
- …systems. * Knowledge of common fraud use cases and experience integrating with fraud detection and prevention services * Familiarity with IAM platforms ... and authorization methods across our products and channels. Reporting to the Director of CIAM-Orchestration, this role works in a cross-functional agile development… more
- Walmart (Bentonville, AR)
- …eDiscovery related litigation support tools, Firewall rules and filtering, intrusion detection and/or prevention devices, or penetration testing for networks ... you'll do:** + Y ou will report to the Director of the Lab's Development & Engineering Team ....not limited to Certified Forensic Computer Examiner (CFCE), Certified Fraud Examiner (CFE), EnCase Certified Examiner (EnCE), EnCase Certified… more