- Citizenship and Immigration Services (San Francisco, CA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... CA. As an Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud ,… more
- Citizenship and Immigration Services (Sacramento, CA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... procedures relating to the detection of immigration fraud , public safety and national security...substitution at these grade level. The Fraud Detection and National Security Directorate… more
- Citizenship and Immigration Services (IN)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's ... no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to… more
- Citizenship and Immigration Services (IN)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Fraud Division. As a Management And Program Analyst, ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Citizenship and Immigration Services (IN)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to… more
- Citizenship and Immigration Services (Fairfax, VA)
- …submitted must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within ... services with the identification of potential threats to national security and/or public safety, the detection and deterrence of fraud , and the use of… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our Specialized ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks… 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...how these are used against AWS (red/purple). - Develop detection prototypes for these security problems to… 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
- ADP (Roseland, NJ)
- …including but not limited to Detection Engineering, Threat Intelligence, Global Fraud Prevention, and the Converged Security Services + Maintain situational ... activities for ADP worldwide across a broad set of security disciplines -- including cyber operations, fraud ...response and process documentation. They will handle highly complex security threats generated by ADP's automated detection … 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
- Deloitte (Columbus, OH)
- …learning, network analysis, and other advanced approaches over large datasets to facilitate the detection of fraud and security schemes. + Assess, configure, ... to support management of regulatory obligations + Perform assessments of organizations' fraud detection models, including in alignment with the US Office… 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
- HP Inc. (Austin, TX)
- …to test, search, and investigate potential uncovered threats. + Familiarity with Security Analytics Platforms and Endpoint Detection & Response (EDR) Platforms ... connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need...are HP Cybersecurity, and we are tasked with the security of the HP enterprise. As HP continues our… 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
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …including: scan fraud cases, enter or update applicant information into National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS), and ... pending applications for FPM and team members * Assist in preparing Passport fraud detection training materials * Retrieve mail, file requests, or other… more
- USAA (Plano, TX)
- …the development and implementation of a risk-based audit plan for Bank Fraud (Operations, Investigations, Disputes, Detection ). Serves, and/or partners with ... 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 of our… 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 (Clearwater, 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