- Jobleads-US (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Bank OZK (Little Rock, AR)
- …. Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its clients from ... loss. Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems. Ensures...systems. Ensures timely and accurate alert resolution, monitoring of fraud systems and queues, and provides guidance on complex… more
- US Customs and Border Protection (El Cajon, CA)
- …state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, and/or illegal ... operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include surveillance,… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail ... bank fraud call center. This position requires the ability to...Work Itself** * Provide oversight of phone service level, fraud alerts workload, including but not limited to adherence… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ... various departments to develop strategies to prevent and detect fraud . At this time, Ally will not sponsor a...allegations of law violations. * Supervise and lead the fraud investigation team, providing direction and support on complex… more
- Bank OZK (Fort Smith, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Knowledge, Skills & Abilities + Knowledge of banking ... work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or more years… more
- Fannie Mae (Reston, VA)
- …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to… more
- Home Depot (Hutchinson, KS)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... Company, including but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's physical security,… more
- Bank OZK (Fort Smith, AR)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud … more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …of laws and regulations governing the pharmaceutical industry, such as fraud and abuse, government contracting, privacy, advertising and promotion, and scientific ... exchange required Demonstrated experience in areas of corporate law, including Real Estate, Tax, IT, and Finance Experience working in a CLM system, such as Coupa, preferred Proven track record as a strong team player with the ability to work… more
- Bank OZK (Fort Smith, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Unity Technologies (San Francisco, CA)
- **San Francisco, CA, USA** **Senior Machine Learning Engineer, Ads Fraud Detection** Location San Francisco, CA, USA Department Engineering Requisition ID ... developing state-of-the-art conversion rate (CVR) prediction, market price models, and fraud detection systems that identify and block fraudulent activities at the… more
- American Bankers Association (Washington, DC)
- …resource information to identify relevant statistical data and processes related to fraud mitigation and prevention articles. + Manage updates to data Excel sheets ... that support reporting products and form tools + Attend industry meetings moderated by the ABA and support agenda development, action items and milestone identification + Assist in the development of industry tool kits, guides and infographics **Required… more
- Home Depot (Atlanta, GA)
- …across the Corporate Security portfolio to include, including e-commerce fraud committed against HomeDepot.com and its subsidiaries, corruption, asset ... misappropriation, data loss, payments, and refund fraud , as well as the assessment and investigation of...and reduce the company's exposure to internal and external fraud . **Key Responsibilities:** + 65% - Case Management -… more
- Ally (Austin, TX)
- …Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, overseeing the investigation of fraud cases ... will lead the design, implementation, and execution of a robust Fraud Investigation Recovery framework for deposit operations. Responsible for implementing efficient… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- US Customs and Border Protection (River Forest, IL)
- …physical inspections of people, documents or goods for criminal activity, fraud , and/or illegal operations. Utilizing observational techniques, evaluating facts, and ... reviewing documentation while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure of property, fines, and/or penalties based on findings. OR for the GS-7 grade… more
- DWS Group (New York, NY)
- …Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti-Financial Crime) prevention. The DWS ... to use our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (CTF) purposes. DWS Group will examine its… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …allege to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails claiming to be from ... request payments for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed to equal employment… more
- Collectors Holdings, Inc. (New Castle, DE)
- …allege to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails claiming to be from ... request payments for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed to equal employment… more
