- 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 (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
- Microsoft Corporation (PR)
- … and Compliance issues in critical customer and partner facing programs. + Analyze Security , Compliance, and Fraud Data from Live Systems + Recommend remediation ... the company, doing work that really matters. Our Central Fraud and Abuse Risk Teamn is powered by risk...Risk Teamn is powered by risk intelligence. We leverage security and compliance domain expertise, troves of labeled data,… 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
- American Express (New York, NY)
- …they belong. Join Team Amex and let's lead the way together. American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the ... support our Winning Aspiration to be a world class internal audit function that: + Provides data-driven and technology-enabled...and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate… 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
- 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
- Hills Bank (Hills, IA)
- …+ Advise both internal and external customers on the resolution of fraud issues and executing and maintaining account security . + Appropriately assist with, ... internal and external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a clear, concise,… 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
- Ally (Harrisburg, PA)
- …shouldn't your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's ... exposure to internal and external fraud risk factors. The...a retail banking or financial services environment. * Certified Fraud Examiner, Certified Information Systems Security Profession,… more
- Zelis (FL)
- …of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud , Risk, ... and Identity Verification organization and centrally manages Fraud , Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues related to… 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
- 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
- City National Bank (Los Angeles, CA)
- …fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit ... cases, and act as liaison between the Card Fraud team and Corporate Security . + Participate...required to support the research, response, and engagement of internal business partners for escalated fraud issues… more
- NBT Bank (Norwich, NY)
- …of type of fraud that can occur in a banking environment, but not limited to deposit fraud , internal fraud , card fraud , ACH & wire fraud , kiting ... of SARs when appropriate. + 10% Conducts and develops risk/ fraud / security related training and education and provides...integrity of our products. + 10% Proactively reviews existing internal fraud monitoring reports to identify and… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director, Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects of ... Fraud Prevention, Policy, Investigations, and related Data Analytics within...with compliance, legal, cybersecurity, product, vendors, field, and global security teams. + Collaborate with senior management to align… more
- IT Concepts (Woodlawn, MD)
- …transactions in multiple systems as well as input from other sources to identify fraud + Communicates with internal and external sources related to potentially ... 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
- TEKsystems (Jacksonville, FL)
- …FC, compliance, and risk management * Able to lead and communicate with Fraud , Business, Security , Development, Data, QA/Test, and Infrastructure teams to ... what the opportunity supported through our TGS Talent Acquisition Team requires: The AML/ Fraud Practice Architect II position is a leadership position with a robust… more