- M&T Bank (Bridgeport, CT)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and prevent ... fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data sets to… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …planning, conducting or leading federal investigations in one or more of the following areas: wire fraud , mail fraud , elder fraud , money laundering, ... including, but not limited to: business email compromise, account takeovers, internet fraud , and credit card fraud . Specialized Experience: Specialized… more
- Brookings (Washington, DC)
- …name a few. + Research, analyze and resolve payment and vendor issues. + Purchasing Card (Pcard) - Issue, cancel, monitor spend, fraud , and provide support to ... a key member in supporting the procure to pay strategy focused on delivering best in class services to...Assistant Director for critical AP processes such as ACH, wire transfers, checks, direct debit and direct deposit to… more