- Atlantis Casino Resort Spa (Reno, NV)
- **Overview** Come join Team Atlantis! We are currently accepting applications for Surveillance Operator. The Surveillance Operator I will be conducting ... illegal and unusual activities to the Shift Manager or Director of Surveillance . Ensures all transactions are within state gaming regulations. Detects, observes and… more
- City National Bank (Newark, DE)
- …Fraud SMEs, Tech experts and Business stakeholders to design the best in class fraud surveillance and related products to help mitigate the risk. This will ... Fraud product leader to ensure comprehensive coverage of internal and external fraud . + Understand upcoming...Analysis: Collaborate with stakeholders, including fraud analysts, fraud operations, risk managers and technology teams… more
- North Shore Bank (Peabody, MA)
- …Bank's Security Policy and related programs to protect the Bank from possible robbery, internal or external fraud or other situations that compromise the Bank's ... current and emerging threats. Conducts, documents and communicates in-depth investigations of internal and external fraud and security events. + Working with… more
- Nordstrom (Seattle, WA)
- …Develop and implement programs designed to protect c ompany assets from loss due to internal and external theft, fraud and unsafe practices + Provides best in ... program. Th is leader will oversee a program that executes mobile surveillance tactics and partners closely with other retailers, national retail organizations, law… more
- Bank of America (Belfast, ME)
- …expected to work on large and complex data science projects. collaborating with internal strategy, technology , product, and policy partners to deploy advanced ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive senior… more
- Target (Morgan Hill, CA)
- …and procedures and AP leadership guidance + Identify theft trends by leveraging technology , reporting and surveillance tactics + Drive a theft prevention culture ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Pixalate, Inc. (Mclean, VA)
- …Washington Post: Your kids' apps are spying on them (https://www.washingtonpost.com/ technology /2022/06/09/apps-kids-privacy/) + Pro Publica: Porn, Piracy, Fraud : ... used to unearth multiple high profile criminal and illegal surveillance cases including: + Gizmodo: An iCloud Feature Is...and safety through our ratings, risk assessment, compliance, and fraud prevention technology . The Ad-Tech Sales Director… more
- Pixalate, Inc. (NY)
- …Washington Post: Your kids' apps are spying on them (https://www.washingtonpost.com/ technology /2022/06/09/apps-kids-privacy/) + Pro Publica: Porn, Piracy, Fraud : ... quality, safety, and risk management through our advanced ratings, complaints, and fraud prevention technology . The Privacy Sales Director will be based… more
- Verint Systems, Inc. (Columbus, OH)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions ... key resource in expanding our leadership position in the Fraud and Security markets serving the banking and financial...Integrator Partners' Sales & Field teams, as well as internal R&D, Product Management, and Customer Service teams to… more
- PSI Services (Columbus, OH)
- …We do this by being the best provider of workforce solutions, which foster both technology and science to deliver the best solutions for our test takers._ _We are ... load forecasting and client program assignment process. + Participate in internal process development and improvement initiatives. + Maintain awareness of industry… more
- ManTech (St. Louis, MO)
- …degree in Computer Science, Counterintelligence, Criminal Justice, + Engineering, Fraud Investigations, Information Technology , or other related scientific ... Threat policies + Support compliance activities, coordinate information exchanges with internal and external entities; share insider threat community best practices,… more
- SMBC (Sacramento, CA)
- …and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPLE DUTIES AND RESPONSIBILITIES** + Lead and ... and analysts in utilizing data analytics techniques to enhance monitoring, surveillance , and investigation processes. + Stay updated on regulatory developments,… more