- WSFS Bank (Philadelphia, PA)
- … and work with internal and external stakeholders to implement new controlsAssess fraud prevention and detection controls, processes and technologies and define ... returned deposited items, ACH fraud , wire fraud , ATM fraud , ATM skimming, jackpotting, unjust enrichments, physical security , robbery, burglaries,… more
- Citizenship and Immigration Services (Jacksonville, FL)
- 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 levels. The Fraud Detection and National Security Directorate… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum and International Operations (RAIO) ... 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 (Washington, DC)
- …operations, and process. Liaise with law enforcement officials, adjudications, Fraud Detection and National Security (FDNS), USCIS officials, and other ... the EB-5 Immigrant Investor Program by detecting, analyzing, and evaluating fraud , national security , and public safety threats. Provide oversight, liaison,… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge ... 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 (San Antonio, TX)
- …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
- USAA (Phoenix, AZ)
- …include: Reg CC, Reg E. **What sets you apart:** + 2 years' experience with Fraud Detection . + 2 years customer service experience in a Financial Institution. + ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Director, Fraud Prevention and Detection , you will provide oversight and manage the strategic ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...+ Develops managers and staff knowledge and collaborates with Fraud Strategy to ensure outstanding detection solutions… more
- Austin Capital Bank (Austin, TX)
- …platform, define the business strategy roadmap, and lead the development of fraud detection and prevention processes, strategies, and controls. Your role ... balance customer experience with operational and product P&L impacts, enhancing fraud detection while minimizing losses. Key responsibilities include evaluating… more
- Galileo Financial Technologies, LLC (UT)
- …to achieve their most inspired goals. Galileo leads its industry with superior fraud detection , security , decision-making analytics and regulatory compliance ... fraud program design and operational effectiveness, evaluating prevention, detection , and response capabilities, including processes, tools, skills and staffing.… 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
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- …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
- IT Concepts (Woodlawn, MD)
- …years of experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law enforcement, or similar ... driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The… 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
- Citizens (Johnston, RI)
- … fraud cases to identify trends and strategy opportunities. + Partner with Fraud and Claims colleagues and Corporate Security & Resilience to ensure the ... industry. + Deep understanding of consumer banking products and operations; current fraud prevention and detection techniques; and key processes, controls, and… more
- JPMorgan Chase (Plano, TX)
- Join the team that ensures our customers receive the best fraud detection and protection in the industry. As a Fraud Operations Executive Director for ... business of JPMorgan Chase & Co. It is a leading provider of payment, fraud management and data security solutions, capable of authorizing payment transactions… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Being the face of Fraud internally and externally, building a strong security awareness to Truist and ... America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable products and… more
- US Bank (Fargo, ND)
- …Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products. ... control efforts with RPS Operations leadership team. + Tracks weekly RPS first party fraud and bustout activity, working with RPS Risk First Party Fraud team… more
- Target (Brooklyn Park, MN)
- …& Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security / fraud focused role, you ... term disability, long term disability, paid sick leave, paid national holidays, and paid vacation. Find competitive benefits from...TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means… more
- BMO Financial Group (Chicago, IL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... increasingly complex global security environment. It is a highly collaborative effort that...Subject Matter Expert (SME) on all aspects of Check Fraud prevention, detection , recovery and all rules… more
