- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our Specialized ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- Amazon (Arlington, VA)
- … prevention and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of ... in a dynamic, challenging, and fast-changing organization. We are leaders in the fraud prevention industry, and we need individuals who are ready for… more
- Truist (Charlotte, NC)
- …strategy as well as short, intermediate and long-term tactical to support prevention , detection , and/or mitigation of existing and emerging fraud trends. ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc... Policy, Operations, Strategy and other teams for early detection , prevention , and mitigation of detected fraudulent… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon customers and stores by launching investigative projects and detection mechanisms aligned to the seller journey to deep...customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- Citigroup (Irving, TX)
- …Engage with Fraud Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent activities + Function as ... and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to prevent, monitor and respond to… more
- Citigroup (New York, NY)
- …such as Cyber Threat Intelligence, Threat Hunting, System Administration, Intrusion Detection / Prevention , Monitoring, Incident Response, or Digital Forensics. ... Role:** The Assistant Vice President, Emerging Threat Analyst role is an intermediate level position responsible for driving efforts to detect, monitor, and prevent… more
- SitusAMC (Overland Park, KS)
- …agreements and established servicing standards. + Manage daily bank reconciliation, check fraud prevention and detection , electronic funds transfer ... identify a potential problem or issue and take appropriate proactive action. + Intermediate experience with excel, able to utilize multiple formulas and macros. +… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... critical applications and implementing necessary updates. Knowledge and Skills Required * Intermediate knowledge of Java, JavaScript, SQL, and AWS. *Familiarity with… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... *Organizational skills - keeping track of data and documenting processes. * Intermediate proficiency in English. We provide great benefits, such as: *Scholarship… more