- USAA (San Antonio, TX)
- …be a part of what makes us so special! We are seeking a dedicated Senior Fraud Prevention and Detection Specialist for our San Antonio office to work within ... best practices to promote deepening of their intuition for business . Provide support and advice for Detection Analysts with...presents cases of interest to department leader. The Senior Fraud Prevention and Detection Specialist role is… more
- City National Bank (Los Angeles, CA)
- ** FRAUD INVESTIGATOR SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings,...**ABOUT CITY NATIONAL** We start with a basic premise: Business is personal. Since day one we've always gone… more
- City National Bank (Newark, DE)
- **CARD FRAUD /SERVICING SPECIALIST SENIOR** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Thurs & Sun 10am- 7pm EST** **WHAT IS THE ... OPPORTUNITY?** A Card Fraud /Servicing Specialist Senior will handle inbound.../ Debit card operations, Corporate Security, Client Contact, Card Fraud Claims and Strategy . + Review Malware… more
- TD Bank (Greenville, SC)
- …all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy , we are innovating to enhance the customer ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Intuit (New York, NY)
- …product security & fraud comprehensively and strategically, and able to translate business strategy into technical vision and strategy + Ability to ... Overview Come join Intuit's Cybersecurity and Fraud Leadership team for Small Business ...for everyone to win together. As an application abuse specialist and senior most fraud expert, you… more
- Bank of America (Wilmington, DE)
- …Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Proficiency ... IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford,...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- Bank of America (Dallas, TX)
- …Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- LMI Aerospace (St. Charles, MO)
- …of people, systems, information, to produce business outcomes in support of our business strategy and outcomes that can scale to a future state. + Produce ... we deliver the best possible solutions to our customers. Business Process Improvement Specialist The Process Improvement...America and/or its affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online services such… more
- TD Bank (Mount Laurel, NJ)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple ... escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of risk...they work, are customer facing. As we build our business and deliver on our strategy , we… more
- Mastercard (Boston, MA)
- …team - one that makes better decisions, drives innovation and delivers better business results. **Title and Summary** Director, Specialist Sales, Advisors ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- Amazon (San Diego, CA)
- …down and solving complex problems. We are looking for an experienced Security Industry Specialist within the fields of risk, digital fraud , compliance, or cyber ... data and/or technical skills to understand complex abuse and fraud schemes * Partner with fast moving working groups...conduct abuse, owning partnerships with legal stakeholders to define strategy , and working with partner teams to propose and… more
- TD Bank (Mount Laurel, NJ)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... 3 lines of defense framework.** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk...work + Integrates knowledge of the enterprise function's or business segment's strategy in leading program design,… more
- Amazon (Tempe, AZ)
- …strong working relationships with all peers and stakeholders (Security, Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer ... of large enterprises? Do you see cybersecurity as a business enabler? If you answered YES to these questions...are looking for a highly motivated and experienced security specialist ready to partner across Amazon tech and security… more
- Occidental Petroleum (Platteville, CO)
- …management to advance a lower-carbon world. Visit oxy.com for more information. The Commercial Strategy Specialist will be part of the US Onshore Supply Chain ... Title: Specialist Commercial Strat Location: United States-Colorado-Platteville Other Locations:...Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business … more
- Bausch + Lomb (Nashville, TN)
- …the advancement of eye health in the future. The Ocular Market Development Specialist is responsible for managing a defined sales territory and in-field marketing ... across the retail setting of Ocular Specialists. The Ocular Market Development Specialist oversees all in-field promotional responsibilities for Rx brands with a key… more
- Amazon (New York, NY)
- …team to work with our strategic partners to lead and execute AWS FinTech business with partners, drive joint GTM strategy , and help FinTech' customers solve ... respond to changing regulations, improve their ability to detect and prevent fraud , and accelerate speed to market for the next generation of FinTech-all… more
- RELX INC (Atlanta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Publicis Groupe (New York, NY)
- …and digital marketing agencies. We provide technology solutions and business services including finance, accounting, legal, benefits, procurement, tax, real ... we build products and support capabilities that advances Publicis Groupe's long-term growth strategy - taking even the smallest ideas into big concepts and beyond.… more
- Amazon (Detroit, MI)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... - Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - Prepare prompt and complete reports… more