- Amazon (Tempe, AZ)
- …with all peers and stakeholders ( Security , Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, etc.). ... evolution of future strategy and operations. You will collaborate closely with internal security teams, development teams, program managers, and other partners… more
- Bank of America (Washington, DC)
- …bank's financial infrastructure and accounts. The Executive will work closely with our internal security team, fraud organization, Global Financial Crime ... Take potential vulnerabilities within the organization's banking systems and work with our internal cyber fraud simulations team for potential exploits. + **Risk… 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...that can be detected using automation. - Work with internal teams to identify and mitigate security … more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud / Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... which provides analytical, planning, advisory, operational or evaluative work in security /investigations, internal review and control techniques, reducing and… more
- Morgan Stanley (Baltimore, MD)
- …right functions, people, processes, and tools to ensure the Firm is protected against internal and external fraud risk. Role: Data Analyst for Architecture and ... data to answer questions posed by business owners > Understanding of fraud and security issues within the banking and finance industry > Experience with data… more
- Intuit (New York, NY)
- Overview Come join the Intuit Information Security (IIS) CyberCRAFT Security Education & Empowerment team as Sr. Instructional Designer responsible for the ... development of the educational content, and to ensure the courses meet Security objectives and regulatory compliance. This role includes working with global teams… more
- TD Bank (Mount Laurel, NJ)
- …Lead a team of Machine Learning and Data Scientists to perform validation of all Fraud and Cyber Security models deemed in-scope by the bank-wide Model Risk ... in developing standards and procedures for vetting and validation Fraud and Cyber Security models that are...Security models that are compliant with the Bank's internal Model Risk Policy, adhere with industry and academic… more
- ADP (Roseland, NJ)
- …responsible for response activities for ADP worldwide across a broad set of security disciplines -- including cyber operations, fraud prevention, physical ... NJ** and approach their responsibilities with a holistic understanding of the modern cyber- security and e- fraud landscape with a strong background in incident… more
- Highmark Health (Columbus, OH)
- …Audit, Information Systems or related field To Include + 5 years conducting internal ethics, fraud , privacy and security investigations **Preferred** + ... evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or... Audit team members to facilitate the execution of internal investigations and fraud related audits based… more
- Intuit (New York, NY)
- …design and development process supporting Small Business products. You will drive fraud control education, effectiveness and scalability with Security , Fraud ... the vision for and driving the change to modern security and fraud prevention practices such as...will lead + Develop a strategic roadmap to progress fraud features and education for internal and… more
- Deloitte (Columbus, OH)
- …to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum, including the design and implementation of customer ... onboarding and transaction monitoring systems, the assessment of new and emerging fraud and security risks, and facilitating large-scale technology and process… more
- USAA (Colorado Springs, CO)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... 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
- USAA (San Antonio, TX)
- …and operational issues. + Oversees process improvements in the Claims and Fraud investigation functions. + Develops collaborative internal and external ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...be responsible for Life, Annuity & Health claims and fraud investigation programs and management of the Life Special… more
- Paychex (Rochester, NY)
- …situations that have significant client impact. + Identifies and investigates suspicions of internal fraud and escalates events and activity where necessary to ... Receives inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensures escalations are… more
- US Tech Solutions (Rochester, NY)
- **Nice to Have:** + AML + Cyber Security + Fraud Investigation + Fraud Prevention + KYC + Microsoft Programs + Osint **Job description:** + To protect ... of financial crime. + Investigate, remediate, and respond to fraud activity reported by clients and internal ...to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing… more
- USAA (Atlanta, GA)
- …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 ... USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve… more
- Bank OZK (Clearwater, FL)
- …and assists in the development and improvement of processes and procedures related to Fraud Prevention. + Works with internal partners and external vendors to ... commensurate work experience required. + Minimum of three (3) years' experience in fraud prevention, bank security , audit, and/or Bank Secrecy Act reporting,… more
- CIBC (Chicago, IL)
- …the US Region Annual Fraud Risk Report + Form Interaction Models with fraud stakeholders (eg Corporate Security , Fraud Management, Model Risk Management) ... Internal Audit; and first line of defense representatives (eg Fraud Management, Corporate Security ). **COMPLIANCE REQUIREMENTS/RESPONSIBILITIES** + Must… more
- State of Colorado (Lakewood, CO)
- Victim Advocate - Identity Theft & Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4708422) Apply Victim Advocate - Identity Theft & ... Fraud Salary $57,708.00 - $92,340.00 Annually Location Lakewood, CO...employee salary deferral (in lieu of contribution to Social Security ), visit Colorado PERA (https://www.copera.org/member-contribution-rates) for details. + CDPS… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0624-0432 ... Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate... database * Verify and analyze data in various internal , law enforcement, and commercial databases (eg LexisNexis, CCD,… more