- Rose International (Pittsburgh, PA)
- …and Preferred Candidate History:Security engineering team, mitigating risks, fraud and security operationsKey responsibilities:Two major projects: deploying Amazon ... application, or during any phase of the application, interview, hiring, or employment process , whether due to a disability or otherwise, please contact our HR… more
- Monzo (San Francisco, CA)
- …US. The Role We're looking for an experienced leader to scale our fincrime and fraud program for the US. This pivotal role will ensure that our strategies, systems, ... by working on: Strategy Development: Building and implementing anti-financial crime, fraud prevention, and risk management strategies that align with regulatory… more
- Monzo (San Francisco, CA)
- …the US.The RoleWe're looking for an experienced leader to scale our fincrime and fraud program for the US. This pivotal role will ensure that our strategies, ... role by working on:Strategy Development: Building and implementing anti-financial crime, fraud prevention, and risk management strategies that align with regulatory… more
- Riveron (Chicago, IL)
- …and state tax implications associated with transactions, and execute tax integration of acquired entitiesAdvise clients on structuring acquisitions, design and ... sexual orientation, gender identity or any other characteristic protected by law. Fraud Alert: Please beware of fraudulent schemes or impersonations when going… more
- Capital One National Association (San Francisco, CA)
- …to power a wide range of applications such as information retrieval, fraud detection, AI Assistants, recommendations on our Gen AI platform.Design and build ... fine-tuning.Experience working with applications that leverage LLMs and vertical integration with enterprise applications.Capital One will consider sponsoring a new… more
- Citigroup (San Antonio, TX)
- The Fraud Process Integration (FPI) Fraud Risk Officer will be responsible for leading the Retail Bank FPI Ops Liaison function within GCB Fraud ... impacts or adverse treatment to our customer are avoided. **The Fraud Process Integration (FPI) Operations Liaison lead responsibilities include:** +… more
- Truist (Charlotte, NC)
- …Lead a team responsible for technology solutions that meets business needs and satisfy fraud and data requirements of the Fraud Solution & Services Organization. ... This role, which is focused on enabling Fraud Data Analytics, is also engaged with many business...for oversight of software engineering, unit testing, and supporting integration and functional testing. Oversee warranty support and knowledge… more
- Citigroup (Jacksonville, FL)
- …the effectiveness of controls. + Partner with Policy, Operations, MIS/Analytics and Process Integration to ensure timely and comprehensive communication and ... presentations. + Participate on cross-functional teams to enhance the Fraud Management process . + Work with Operational Risk, Internal Audit and Compliance… more
- Ally (Harrisburg, PA)
- …driving the fraud strategic initiatives to optimize the account opening process for Ally Bank and Ally Invest, inclusive of enhancing customer experience, ... Account Opening Strategy is a key member of the Fraud Prevention team who uses their business acumen, technical...* Leveraging existing technology to improve the account opening process through balancing risk and customer experience * Establishing… more
- Eastern Bank (Lynn, MA)
- …effectiveness utilization and risk rating. Lead project associated with implementation or integration of fraud and loss identification, prevention and mitigation ... The Fraud Operations Manager is responsible for Operations division...Evaluates processes, systems and vendors for opportunities for continuous process improvements, ensuring all comply with regulatory requirements and… more
- Charles Schwab (Lone Tree, CO)
- …is to protect our client's and the firm's assets by preventing and mitigating fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk ... Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models. TRIAD is responsible...Teradata, Big Query, Postgres, etc.) + 2+ years data integration with Python/SAS + Ability to assess risk and… more
- Ally (Harrisburg, PA)
- …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 function strives to achieve an... risk management. * Commitment to continuous business improvement process . * Analytical ability to develop and implement strategic… more
- Navy Federal Credit Union (Vienna, VA)
- …definitions, business rules, and data quality standards, and ensure the successful integration of Guardian Risk Hub with various data sources, including mainframe ... systems meets the stringent quality standards required for risk analysis and fraud detection. + Perform in-depth data analysis to support complex business… more
- Ally (Tallahassee, FL)
- …Legal departments **The Skills You Bring** * 1+ years of experience in the bank fraud required * SAR filing and/or SAR process knowledge recommended * Experience ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Bank Fraud Investigator primary responsibility is to investigate and deter fraud … more
- JPMorgan Chase (Plano, TX)
- …level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, your role involves being a seasoned member of an agile team, ... tasked with designing and delivering trusted, market-leading fraud risk technology products. Your responsibility extends to ensuring these products are secure,… more
- JPMorgan Chase (Columbus, OH)
- …systems. As a **Site Reliability Engineer III** at **JPMorgan Chase** within the ** Fraud ** , **Risk Technology of Corporate Sector** , you will solve complex and ... teams to design and implement deployment approaches using automated continuous integration and continuous delivery pipelines + Collaborates with other software… more
- Occidental Petroleum (Houston, TX)
- …mappings and workflows Provide functional and technical support and guidance during integration testing and implementation process Design, test, implement and ... Title: HR Systems Consultant - Integration Location: United States-Texas-Houston Other Locations: *Description* Occidental...Workday Web Services, SOAP, REST, XML and XSLT Recruitment Fraud It has come to our attention various individuals… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... needed to excel. About the Role As our Innovation Integration Specialist, you will lead the integration ...are committed to providing a fair and accessible hiring process . If you have a disability or other need… more
- Jabil (Austin, TX)
- …the globe. Jabil has an exciting opportunity for a Principle Mechanical Integration Engineer to lead mechanical design functions for data center liquid cooling ... (domestic and global) How will you make an impact? The Mechanical Integration Engineer will have a critical understanding of manufacturing processes for thermal… more
- Jabil (Austin, TX)
- …the globe. Jabil has an exciting opportunity for a Principle Mechanical Integration Engineer to lead mechanical design engineering of data center facilities and ... (domestic and global) How will you make an impact? The Mechanical Integration Engineer will have experience in mission-critical facility design and functionality,… more
