- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Intelligence Division. As an Supervisory Intelligence ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Prevention and Detection Specialist Senior and within defined guidelines and ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... and by providing efficient customer service; assists with developing fraud prevention and detection business plans that...improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security … more
- Amazon (Arlington, VA)
- 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...how these are used against AWS (red/purple). - Develop detection prototypes for these security problems to… more
- Microsoft Corporation (PR)
- … and Compliance issues in critical customer and partner facing programs. + Analyze Security , Compliance, and Fraud Data from Live Systems + Recommend remediation ... the company, doing work that really matters. Our Central Fraud and Abuse Risk Teamn is powered by risk...experience in software development lifecycle, large-scale computing, modeling, cyber security , anomaly detection , Security Operations… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Additional Skills & Qualifications… more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- NBC Universal (New York, NY)
- …London, New York, and Los Angeles. Responsibilities: + Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud ... process SME's, data analysts, and Cyber teams to enhance fraud detection algorithms and models. + Develop...written and verbal communication skills. + Experience in applying security concepts to financial processes. + Knowledgeable in fintech… 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 ... or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech...assigned to this job. *Benefits and Perks* At City National , we strive to be the best at whatever… more
- Morgan Stanley (Baltimore, MD)
- …and Resilience (CDRR) division provides first-line defenses for information and cyber security , fraud , resilience, response and recovery, and technology risk and ... Technology offices, and the Non-Financial Risk Technology organization. *Threat Hunt and Cyber Detection :* Threat Hunt and Cyber Detection (THCD) is looking for… more
- Staples (Framingham, MA)
- …and analysis, such as data collection, data processing, data modeling, data visualization, fraud detection , fraud investigation, fraud mitigation, ... fraud team, aligning them with the overall cyber security strategy and business priorities + Developing and implementing...for unrelated degree + 7+ years leadership experience in fraud prevention, detection , and analysis in financial… more
- Morgan Stanley (Baltimore, MD)
- …and Resilience (CDRR) division provides first-line defenses for information and cyber security , fraud , resilience, response and recovery, and technology risk and ... Non-Financial Risk Technology organization. * Threat Hunt and Cyber Detection *: Threat Hunt and Cyber Detection (THCD)...to defend Morgan Stanley Network This is a Cyber Security Engineering position at Associate level, which is part… more
- Commerce Bank (Kansas City, MO)
- …transactions and/or online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication services + Monitor ... credit, and commercial credit card losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the… 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
- USAA (Colorado Springs, CO)
- …subject area + Over 5 years of experience with model development or other advanced fraud detection algorithms + Over 4 years of experience with graph databases ... 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
- Bank OZK (Apollo Beach, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... commensurate work experience required. + Minimum of three (3) years' experience in fraud prevention, bank security , audit, and/or Bank Secrecy Act reporting,… more
- Umpqua Bank (Vancouver, WA)
- …and training of new associates. + May support other business units as the fraud monitoring or detection subject matter expert, as applicable. + Demonstrates ... Fraud Manager Corporate Risk Vancouver, Washington Tigard, Oregon...regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as applicable to this job… more
- Citigroup (Irving, TX)
- …strategy implementation. + Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations Center (SOC) to ... of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies....Analytics Data Science function to increase sophistication of anomaly detection analytics and develop new detection models… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. About Our Team: The Chief Information Security Office (CISO) is home to deeply talented colleagues that work to ensure ... our employees and our proprietary data. We manage information security as one end-to end program - one with...integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible… more
- PNC (Pittsburgh, PA)
- …the company's success. As a Enterprise Infrastructure Manager within PNC's Enterprise Fraud Engineering Technology organization, you will be based in Pittsburgh, PA, ... on delivering a best-in-class enterprise service that will facilitate the detection , prevention, and resolution of fraudulent activities within money movement,… more