- USAA (Phoenix, AZ)
- …NC, or Tampa, FL. Relocation assistance is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud ... and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role in...into new offerings. Lead meetings and communicate progress to senior leadership and external bodies. Ensure compliance with regulatory… more
- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... Salary Transparency Language:The base salary range for the Associate Senior Counsel, Market Access is from :189,100-248,200Under current guidelines, this… more
- Alloy (New York, NY)
- …risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the ... and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the...safely onboard more "good" customers without introducing any more fraud or risk into their systems. We partner with… more
- Contentful (Stamford, CT)
- …This is a hybrid role. Two days a week in office requirement. As a Senior Customer Success Manager, you will work directly with Contentful customers in your region ... fraudulently allege to be from Contentful. These types of fraud can be carried out through copycat websites, fake...for the purchase of business equipment. If you suspect fraud , please report it to your local authorities, as… more
- TE Connectivity (Minneapolis, MN)
- …a safer, sustainable and more connected world. Job Overview The Senior Manager Financial Controls and Compliance coordinates, administers, and controls financial ... voluntary benefits. EOE, Including Disability/Vets IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware of fraudulent recruitment activities… more
- Cytokinetics (South San Francisco, CA)
- …Job purpose Cytokinetics is seeking an experienced and highly motivated Senior Director, Regulatory Affairs to join the Global Regulatory Affairs team. ... The Senior Director will be responsible for developing, implementing and...doing the right thing, and being our best selves. Fraud Warning: How to Identify Impersonated Cytokinetics Job Postings… more
- Crossmint (Brooklyn, NY)
- …Location New York City or Miami Type of Employment Full-time Salary range Senior level: $190,000 - $200,000 Principal level: $215,000 - $225,000 Note: We determine ... a strong track record in driving product success. Responsibilities As a Senior /Principal Product Manager at Crossmint, you will: Lead End-to-End Product Development:… more
- Planet Pharma (Basking Ridge, NJ)
- …adapt to situations and effectively interacting with staff - including senior level management, external organization, and industry professionals *Comfortable with ... recruiter or contact us directly so that we can explore the appropriate arrangements. Fraud Alert: Candidate safety is a top priority at Planet Pharma. The industry… more
- Crete Professionals Alliance (San Francisco, CA)
- …boosting their revenue and profitability. Our member firm is hiring! Job Title: Senior Accountant Number of Openings: 2 Location: San Francisco, CA - Conveniently ... Community Association Accounting. We are seeking an experienced and detail-oriented Senior Accountant to join their dedicated accounting team, specializing in… more
- M&T Bank (New York, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex account ... servicing and error resolution issues, including those escalated by other Bankers. Provide coaching and guidance to improve and reduce future problem resolution/escalations. Engages with all team members and business partners as appropriate. Independently… more
- Closinglock (Austin, TX)
- …real estate world's way of transferring information and funds to eliminate wire fraud and provide a secure, easy-to-use platform for title companies, law firms, and ... services to protect themselves and their clients from wire fraud . We act in the long-term best interests of...Role: We're looking for a detail-oriented, curious, and proactive Senior Accountant to join our growing finance team in… more
- Payscale (Seattle, WA)
- …Job Summary: Payscale is seeking a highly analytical and strategic Senior Revenue Operations Analyst to drive insights, scalability, and operational excellence ... cross-functionally. Excellent written and verbal communication skills-comfortable interfacing with senior leaders. Strong ownership mentality-proactive, resourceful, and comfortable with… more
- DAT (Denver, CO)
- …you. Candidate profile Strengthen Trust : Own the product roadmap for security and fraud . Lead initiatives that prevent fraud , support customer trust, and embed ... Precision : Serve as the go-to product leader in fraud events and security incidents. Coordinate with law enforcement...You'll Do Domain Expertise : Strong background in security, fraud , or platform product work. Experience managing sensitive or… more
- Planet Pharma (Cambridge, MA)
- …recruiter or contact us directly so that we can explore the appropriate arrangements. Fraud Alert: Candidate safety is a top priority at Planet Pharma. The industry ... has seen an increase in people falsely representing themselves as recruiters to gather personal information from job seekers. For your safety, do not provide sensitive data to anyone you have not spoken with thoroughly, never provide banking information during… more
- M&T Bank (Cherry Hill, NJ)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... profile (CIP)). Reach out to clients to follow up from previous interactions based on need identified during an appointment/interaction to progress development plan. Develop understanding and knowledge of products and services offered by Business Banking.… more
- University of Maryland Medical System (Towson, MD)
- …opportunities. We will never ask for banking details, personal identification, or payment via email or text. If you suspect fraud , please contact us at ###@umms.edu. ... You're embarking on a professional journey that encourages opportunities, values a team atmosphere, and makes convenience and flexibility a priority. Joining our team of healthcare professionals means you'll be contributing to a locally and nationally… more
- Kaiser Permanente (Walnut Creek, CA)
- …protecting the assets of the organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state, federal and local laws ... and program policies and procedures. Basic Qualifications: Experience Three years experience as a Clinical Laboratory Scientist required. Education Bachelors Degree * Applicable military experience may be substituted for bachelors degree. License,… more
- Altice USA (Plano, TX)
- …is the Company for you! We are Optimum! Job Summary As a Senior Automation Engineer, you will be responsible for developing and deploying automation solutions ... will never be asked to provide money (even if reimbursable) as part of the job application or hiring process. Please review our Fraud FAQ for further details. more
