- Bank of America (Richmond, VA)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... to solve business challenges and seek opportunities for improvement. The Account Takeover and Device Policy and Strategy team focuses on identifying criminals posing… more
- Bank of America (Fort Worth, TX)
- …evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) persists as one of the most prevalent threats within the ... and maintenance of rules and capabilities designed to detect account takeover and non-monetary fraud 2. Developing effective monitoring and oversight for… more
- Sedgwick (Austin, TX)
- …projects; reviews SAS/SOX documents and submits in timely manner; and assists with takeover and reverse takeover projects ensuring that claim files are ... transferred and handled appropriately. **ADDITIONAL ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Performs other duties as assigned. + Supports the organization's quality program(s). **QUALIFICATIONS** **Education & Licensing** Bachelor's degree from an… more
- Sedgwick (Tallahassee, FL)
- …projects; reviews SAS/SOX documents and submits in timely manner; and assists with takeover and reverse takeover projects ensuring that claim files are ... transferred and handled appropriately. **ADDITIONAL FUNCTIONS and RESPONSIBILITIES** + Performs other duties as assigned. + Supports the organization's quality program(s). **QUALIFICATIONS** **Education & Licensing** Bachelor's degree from an accredited… more
- USAA (Colorado Springs, CO)
- …that improve USAA's ability to detect and prevent identity theft, account takeover , and first party/synthetic fraud. These solutions will range from the development ... and negative member experience from fraud application, synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud… more
- Citigroup (Wilmington, DE)
- …the full fraud lifecycle including application fraud, synthetic ID fraud, account takeover , and evolving fraud attack methods. The ideal candidate will bring a ... the entire lifecycle, including application fraud, synthetic ID fraud, account takeover , and evolving attack schemes. + Utilize advanced data processing techniques… more
- Tradesmen International, Inc. (Columbus, OH)
- …(SAE) team members to manage local accounts, ensuring smooth transition, takeover and continued customer success. + Perform limited administrative functions critical ... to the sales function. **Job Requirements:** The Institutional AE must have the ability to work in a high-energy team environment, be self-motivated and goal oriented with the ability to open doors and gain client trust. A "team player" attitude is expected… more
- Amazon (Edison, NJ)
- …of the collections by our external partners. Support of internal pallet disposal, takeover of special tasks, and support the WHS department. Responsibilities: * Put ... health & safety best practices first in all work carried out. * Report to WHS and liaise with Waste Vendor and WHS during the coordination of the day-to-day waste management activities. *React quickly to communicate clearly with affected departments and work… more
- Fairfield University (Fairfield, CT)
- …to encourage organic content creation and sharing. Regularly maintain student takeover schedules to ensure constant flow of user-generated content. + Performance ... Analytics & Optimization: Monitor and analyze social media performance metrics monthly, quarterly, and YOY to improve content strategies and optimize audience engagement and reach. Qualifications: * Bachelor's degree in Marketing, Communications, or related… more
- Guardian Life (Boston, MA)
- …rate/fee development and plan design offered. Assess contract comparisons for takeover business. + Negotiate with sales representatives or agents/brokers to resolve ... rate questions and risk related concerns. + Handles administrative processing of cases. Utilize underwriting systems and databases for quotes, sales, renewals to track results. + Document case decisions and underwriting rationale. + Effectively works as part… more
- Charles Schwab (El Paso, TX)
- …currency + Making proper and timely escalations in situations involving: account takeover fraud, new account fraud, Senior and Vulnerable Investors, scams, and ... potential violations of an OFAC or AML nature + Receiving and effectively resolving client's requests to their satisfaction and acting quickly in a high-risk environment to mitigate risk to the firm + Work collaboratively and effectively with others in a… more
- Ryder System (St. Rose, LA)
- …closely with Area Trade/ Wholesale Manager to coordinate and evaluate area customer takeover units + Serves as expert resource in the areas of:Market equipment ... demandLocal pricingOutservice quality and timeliness **Skills and Abilities** + Strong communication and leadership skills + Strong technical aptitude and skills **Qualifications** + Three (3) years or more Ryder or industry experience in variety of sales… more
- Ally (Raleigh, NC)
- …Exploitation investigations strongly preferred. * Experience investigating ACH, Wires, Account Takeover , etc * High level of critical thinking highly recommended ... **How We'll Have Your Back** * Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. But Ally's total compensation - or total rewards - extends beyond your… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a part of Detection Operations within Fraud & Claims Management. ... Learn more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
- Regions Bank (Birmingham, AL)
- …Investigate fraud patterns that result from authentication failures, such as account takeover . + Develop and propose strategy changes to mitigate emerging fraud ... risks. _This position must be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary location being for_ _Birmingham, AL, Nashville, TN, Atlanta, GA or Charlotte, NC._ _This position is intended… more
- Ascensus (Washington, DC)
- …+ Coordinate with all applicable parties, both internal and external, to ensure accurate takeover process for new clients including set up to match prior valuation + ... As applicable, work with Actuarial Analysts, Enrolled Actuaries, or solely to coordinate and oversee activities that will ensure timely and accurate completion of a large book of business + Responsible for protecting, securing, and proper handling of all… more
- TREK Development Group (Pittsburgh, PA)
- …of all property management staff. Develop a high skills team for mentoring, takeover of new acquisition, trouble shooting and bench strength for portfolio and TREK ... growth plan. + Identify, attract, hire, and retain top talent in the industry. Be visible and participatory in local agency and industry organizations and events to build network and brand identity for TREK. + Staff sites within TREK guidelines, ensure teams… more
- BJs Wholesale Club (Marlborough, MA)
- …assigned projects to an on-time and on-budget completion to include new and takeover club locations; remodels and expansions; and new club gas facilities. + This ... position is responsible for assisting and coordinating with real estate directors for the hiring of Consultant teams; representing the companies interests in public meetings and hearings; facilitating complete project approvals from State, Federal and local… more
- Microsoft Corporation (Reston, VA)
- …including ransomware and other malware, business email compromise (BEC) and account takeover attacks, tech support fraud, and the array of online scams, and ... some of the most sophisticated cyber actors, including financially motivated networks and state-sponsored groups. You will have the opportunity to work side-by-side and collaborate with world-class threat intelligence and security teams across the company to… more
- Citigroup (Florence, KY)
- …across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. This role partners closely with ... Fraud Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns, trends and insights,… more
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