- USAA (Phoenix, AZ)
- …available data sources to identify patterns, anomalies, and other indicators of fraud . Data Source Development : Partner with internal stakeholders to ... mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted...truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the… more
- USAA (Phoenix, AZ)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... 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
- Merck & Co. (Rahway, NJ)
- … Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition ... across all our company's divisions and functions to evaluate the adequacy of internal controls and deliver audit reports that add value to the area audited.Coaches… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …develop logic for automation and scoring of high-risk behavior across multiple fraud typologies. Interface with Technology, Information Security , product teams, ... and other fraud -related groups to align model deployment and systematic fraud mitigation, and engage with internal teams and external partners to align on … more
- Associa (Dallas, TX)
- Purpose The Director of Internal Audit is responsible for leading the internal audit function and overseeing all audit activities across the organization. A ... successful candidate in this role ensures the effectiveness of internal controls, risk management processes, and governance practices and has advanced experience… more
- Kith (Miami, FL)
- …(TBD) Status: Full-Time, Part-Time Compensation: $18.00-$21.00/hr Position Summary : The Kith Security Guard is imperative in the daily functions of the store's ... building policy and civil laws as warranted for the security and safety of guests, employees, patrons, and property....property. Observe the sales floor for potential theft and fraud . Perform other duties as assigned. Manage any lines/crowds… more
- DAT (Denver, CO)
- …: Serve as the go-to product leader in fraud events and security incidents. Coordinate with law enforcement and internal stakeholders to ensure fast, ... profile Strengthen Trust : Own the product roadmap for security and fraud . Lead initiatives that prevent...and user outcomes. Bridge Strategy & Execution : Connect internal tooling and infrastructure investments to clear external value.… more
- American Express (New York, NY)
- …investigating unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The ... AEO ensures all concerns raised through the Hotline are referred to the appropriate internal team for review and investigation, as needed. One of the internal … more
- TD Bank Group (Sunnyside, NY)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …Manager leads efforts to safeguard PCA's financial resources by maintaining strong internal controls, verifying vendor information to prevent fraud , and managing ... to ensure secure and efficient disbursement operations. Compliance and Internal Controls Enforce and enhance internal controls...banking details and changes through direct contact to prevent fraud and ensure payment security . Establish and… more
- Lincoln Financial (Broomall, PA)
- …the Underwriting function. You will also act as a resource to internal /external stakeholders. You will independently assess more complex & higher value financial ... within. *Serves as a resource to team members and applicable internal /external stakeholders on more complex assignments/projects. *Identifies and recommends process… more
- Randolph-Brooks Federal Credit Union (RBFCU) (Dallas, TX)
- …incoming requests from members via this channel. Assess all deposits for potential fraud and each interaction for impersonation to mitigate fraud losses. Assist ... members and prospective members with needs that incorporate other internal departments, such as Consumer Lending, Mortgage and Credit Union Service Organizations,… more
- Lincoln Financial (Charlotte, NC)
- …matter experts (claims, account management, product, etc.) to better understand internal /external client needs and effectively position RFP responses. You will be ... successful future. We focus on identifying a clear path to financial security , with products including annuities, life insurance, group protection, and retirement… more
- Lincoln Financial (Broomall, PA)
- …strategic technology initiatives and effectively influencing leadership and key internal stakeholders to drive outcome-focused delivery in alignment with the ... you'll be doing Leads the collaboration of senior management and key internal stakeholders to strategically develop and prioritize the project pipeline of technology… more
- AlphaSense (New York, NY)
- …accountability in our relationships within the team and with external partners and internal stakeholders. About the Role: We are seeking a Product Manager to oversee ... of new features into the market, including the creation of internal and external comms/announcements, marketing collateral, documentation, training material, and… more
- Bangor Savings Bank (Concord, NH)
- …holds on items presented for deposit Maintains awareness of current fraud alerts and identifies fraudulent activity Utilizes non-transaction processing time ... of the Bank's operational and risk management policies as well as the Bank's security policies and procedures Assists in ensuring that the Bank is in compliance with… more
- Tailored Management (San Francisco, CA)
- …brand threats. Analyze patterns in user behavior and account activity to detect fraud or platform abuse. Collaborate with Product and Shared Services stakeholders to ... enhance tools, automation, and internal policies. Educate users on maintaining safety and responsible...the team. Contribute to the continuous improvement of platform security , user education, and team operations. Required Skills &… more
- Rivian (Irvine, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Rivian may use your Candidate… more
- Harbinger Motors Inc. (Garden Grove, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Harbinger may use your Candidate… more
- Lincoln Financial (Broomall, PA)
- …Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal Audit. ADP participants are expected to pass the Society of ... successful future. We focus on identifying a clear path to financial security , with products including annuities, life insurance, group protection, and retirement… more
