- Amazon (Arlington, VA)
- …to identify threat actors, and organized Investigator of Corporate Fraud Prevention . The selected individual will support investigations within Vendor & ... leaders. A successful candidate must have a passion for fraud prevention , advanced fraud detection...work with global Corporate AP, Finance, Legal, and technical support teams. This is a highly visible role, and… more
- Amazon (Arlington, VA)
- …to identify threat actors, and organized Investigator of Corporate Fraud Prevention . The selected individual will support investigations within Vendor & ... leaders. A successful candidate must have a passion for fraud prevention , advanced fraud detection...work with global Corporate AP, Finance, Legal, and technical support teams. This is a highly visible role, and… more
- DISH Network (Englewood, CO)
- …Collaborate with cross-functional teams, including IT, Sales, Product, and Customer Care and Support , to implement fraud prevention measures and solutions + ... role, you will be responsible for overseeing all aspects of usage fraud prevention , detection, and mitigation. You will lead a team of dedicated analysts,… more
- DISH Network (Englewood, CO)
- …to effectively prevent retailer fraud + Pull in reporting using SQL to support fraud detection and prevention + Conduct investigations into suspected ... will play a crucial role in supporting the retail fraud prevention efforts by using SQL to...prevention processes, systems, and procedures as well as support them in customer fraud cases and… more
- TEKsystems (Dallas, TX)
- Our client is seeking an experienced Fraud Prevention Manager. We are specifically looking for an individual who has expertise with fraud prevention and ... Operations team, and initial risk mitigation processes for fraud prevention and detection. They will perform...foster your health and prosperity, so you can best support yourself, your loved ones and your communities* Health… more
- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior, Fraud Prevention Policy you will be working within the Fraud ... risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business. + 4 years… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of Consumer and Small Business Fraud ... Prevention team. The Consumer and Small Business Fraud Prevention team is responsible for origination,...or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced… more
- Pixalate, Inc. (Washington, DC)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Hybrid in the DMV Metro ... algorithms, and derive insights to address complex business problems in fraud detection/ prevention and advertising data analytics, while ensuring compliance… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Prevention and Detection Analyst Lead, you will execution and delivery of ... Operations leaders, instructional designers, facilitators and other business partners to support Fraud Training Program-based initiatives. Responsibility for the… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
- Amazon (Seattle, WA)
- …and auditing as well as use them for debugging and additional forensics. We support using AWS Config to track historical changes to the rules and metrics associated ... a lead role on the team and influence how we design, develop, build, deploy, and support AWS WAF. To be successful in the role, you must be able to research,… more
- Amazon (Seattle, WA)
- …a lead role on the team and influence how we design, develop, build, deploy and support AWS WAF. To be successful in the role, you must be able to research, innovate ... and create unique solutions. There is no precedent to follow in this problem space. You will be involved from inception to deployment and beyond. You'll interact with our customers, gathering requirements, designing, implementing, testing and supporting the… more
- SMBC (White Plains, NY)
- …response to external, internal, and cyber fraud risk. Provide operational support to prevent losses through detection, prevention and reporting of fraudulent ... prevent fraud . **Role Objectives: Delivery** Provide operational support to prevention of losses through the...detection, prevention and reporting of fraudulent activity. Support the development of fraud analysis reporting;… more
- NBC Universal (New York, NY)
- …used by fraudsters, adjusting prevention measures accordingly. + Provide training and support to other teams to enhance overall fraud awareness. + Facilitate ... and systems. + Conduct regular reviews and assessments of fraud prevention processes, recommending and implementing improvements.... support management report on incident management and Fraud & Loss prevention . + Act as… more
- OneMain Financial (Charlotte, NC)
- … their recommendations. **In the Role** + Understand and support loss prevention efforts against various fraud threat vectors within digital credit card ... originations, including 1st and 3rd party fraud and Synthetic Identity. + Support the...center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently… more
- Amazon (Arlington, VA)
- …in a dynamic, challenging, and fast-changing organization. We are leaders in the fraud prevention industry, and we need individuals who are ready for ... support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team...today. A successful candidate must have a passion for fraud prevention and program management and be… more
- USAA (Phoenix, AZ)
- …role in shaping, executing, and monitoring the member advocacy strategy, focusing on fraud prevention , education, and internal team alignment. If you are ... needs. + **Integrate Security Tips into Product and Service Journeys:** Embed fraud prevention guidance within key member interactions to deliver… more
- City National Bank (Wilmington, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control requirements to stakeholders including leadership across the… more
- TEKsystems (Charlotte, NC)
- …on multifamily properties, to ensure compliance with relevant regulations and fraud prevention standards. + Commercial Lending/Real Estate Expertise: Provide ... Description: We are currently seeking two highly skilled Fraud professionals to support a large...large-scale fraud management projects. + Familiarity with fraud prevention software and other relevant tools.… more
- City National Bank (San Francisco, CA)
- …working relationships with clients & business partners ensuring that fraud prevention goals are coordinated, aligned and support department and firm goals ... Line of Business Representatives to drive Deposit and Onboarding Fraud Prevention Strategy . Identify key value...Identify key value drivers and defining metrics to inform fraud trends, support decision making, and foster… more