- Bank of America (Denver, CO)
- …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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- Citigroup (Tucson, AZ)
- …Business objectives and initiatives and work to maximize return on investment (optimize fraud loss) while fully complying with internal policies and applicable ... partners. The incumbent will have frequent interaction with key partners including Fraud Operations, Client Research/ Security Operations, Fraud Analytics,… more
- Koniag Government Services (Washington, DC)
- …24200163** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II... database + Verify and analyze data in various internal , law enforcement, and commercial databases (eg LexisNexis, CCD,… more
- AIG (Atlanta, GA)
- …we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an opportunity ... valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem...insights. + Excellent communication skills, for both external and internal stakeholders + The ability to understand and ask… more
- NBC Universal (New York, NY)
- …or Finance related field and/or equivalent work experience. + 5+ years of Internal Audit or Fraud Investigation experience. + In-depth understanding of financial ... reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud &… more
- Bank OZK (Little Rock, AR)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external… more
- Sunstates Security (Charlotte, NC)
- SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America $23.00 -$23.00 BackApply Now Back Apply Now Overview Join one of the ... fastest-growing and largest privately held security companies in the US! Since 1998, Sunstates Security has established a reputation for providing excellent… more
- USAA (Phoenix, AZ)
- …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 ... us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Bank OZK (Clearwater, FL)
- …loss events. + Conducts due diligence research within various third party and internal databases to make fraud determinations. + Reviews various reporting and ... & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate...Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security ,… more
- NBT Bank (Lakeville, CT)
- …understanding of types of fraud that can occur in a banking environment, including deposit fraud . internal fraud . card fraud . ACH and wire fraud . ... Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and...laundering cases as assigned by the BSA Officer and Security Officer as well as cases arising from independent… more
- Walmart (Bentonville, AR)
- …activity across both buyer and seller accounts. The ultimate goal is to reduce fraud losses, while ensuring enhanced security for both buyer and seller. This ... associates at this time. **You'll** **make an impact by ** + Evangelizing the fraud prevention vision and strategy with internal stakeholders + Synthesizing … more
- US Bank (Columbus, OH)
- …Bank is seeking an experienced, highly motivated, and strategic individual to join our Fraud Investigations team. This role will manage a team of fraud ... accuracy are crucial. The Team Lead will oversee the investigations of multiple fraud typologies, ensure the timely filing of Suspicious Activity Reports (SARs), and… more