- Citizenship and Immigration Services (Yakima, WA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... procedures relating to the detection of immigration fraud , public safety and national security...your name and educational institution. The Fraud Detection and National Security Directorate… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... IPO. As a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud ,… more
- Citizenship and Immigration Services (Charleston, SC)
- Summary Fraud Detection and National Security Directorate, HQFDNS, Training and Knowledge Management Division. As an Immigration Officer, you will ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Intelligent Waves (Reston, VA)
- …systems that address critical challenges in areas such as fraud detection , healthcare, and national security . Intelligent Waves delivers mission-focused ... projects that address global issues such as fraud detection , healthcare, and national security **Qualifications** **Required** + 5+ years of experience… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Additional Skills & Qualifications… more
- JPMorgan Chase (Westerville, OH)
- …worldwide. This includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber ... security measures. As a Fraud Analysis and Reporting Manager within the Global ...role will encompass the provision of innovative solutions for fraud prevention, detection , and investigations, utilizing advanced… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance...prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling, Security Operations… more
- City National Bank (Los Angeles, CA)
- …* Monitor transactions and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings clearly and accurately, ... fraud cases. * Support ongoing efforts to improve fraud detection processes and client protection. *... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...Health System. This role is responsible for leading the Security Monitoring, Investigation and Active Cyber Defense (ACD) program… more
- Insight Global (Bellevue, WA)
- …- Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to ... fraud technologies. - Lead proof-of-concept (PoC) initiatives to assess new fraud detection techniques, machine learning models, or payment orchestration… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …to achieve their most inspired goals. Galileo leads its industry with superior fraud detection , security , decision-making analytics and regulatory compliance ... a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) and Fraud...conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or… more
- Bath & Body Works (Columbus, OH)
- …data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and IAM teams to ... or process enhancements to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models to reduce false… more
- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security ...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case… more
- City National Bank (Los Angeles, CA)
- …* Ownership Mindset: Must have high degree of initiative and passion to improve the fraud security and customer experience. * Leadership Traits: Must be able to ... or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech...for bonus and/or commissions. *Benefits and Perks* At City National , we strive to be the best at whatever… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current...Experience in loss prevention, fraud , regulatory compliance, fraud prevention or security area preferably in… more
- Citigroup (Jacksonville, FL)
- …risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device ... **Possesses strong institutional knowledge of internet/mobile banking technologies/platforms, functionalities, detection tools, existing and emerging fraud risks,… more
- RELX INC (Atlanta, GA)
- …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... their lives, it's our behind-the-scenes efforts that ensure their security , giving them the confidence to trust and engage...- especially as it pertains to credit risk or fraud detection Working for you: + We… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, fraud ... the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud… more
- USAA (San Antonio, TX)
- …ATO, social engineering, phishing, ID theft, etc.) and tools used in the detection and analysis of cyber-enabled fraud . + Familiarity with information-handling ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …to achieve their most inspired goals. Galileo leads its industry with superior fraud detection , security , decision-making analytics and regulatory compliance ... process, processes, controls, and KPIs. Optimal team performance and ensure customer Security is maintained across fraud attempts/attacks and use excellent… more