- 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
- 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
- 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
- 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
- Unknown (Boston, MA)
- Vice President, Data & Analytics, Identity & Fraud About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology & Services ... identity protection hr compliance employment verification aca compliance technology fraud prevention artificial intelligence machine learning financial literacy blockchain… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...Leadership and Operations to assist with the deterrence of fraud against Ally Bank. This requires the ability to… 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
- Healthcare Fraud Shield (Chesterfield, MO)
- …this role) with a minimum speed of 25mbs download and 5mbs upload. Healthcare Fraud Shield is an equal opportunity employer that is committed to diversity, and ... values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other… more
- USAA (Phoenix, AZ)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is ... occasional business travel. What you'll do: Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… 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
- Unknown (San Jose, CA)
- …Information Technology & Services Technology Computer Data Integration Fraud Detection Information Technology Machine Learning Software Specialties identity ... data identity verification location intelligence fraud detection document validation employee background screening kyc aml age verification identity fraud … more
- Unknown (Mclean, VA)
- Chief of Staff About the Company Industry-leading real-time fraud protection provider Industry Internet Type Privately Held, VC-backed Founded 2012 Employees 51-200 ... Funding $11-$25 million Specialties ad analytics ad optimization fraud detection threat intelligence fraud monitoring mobile ott ctv connectedtv ivt in-app… 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
- SMBC (Jersey City, NJ)
- …FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing ... of SMBC's controls to mitigate the risks related to BSA/AML, Sanctions, Fraud and Anti-Bribery and Corruption, assess adherence to SMBC's policies, procedures, and… more
- Unknown (New York, NY)
- Vice President of Market Strategy About the Company Provider of automated fraud protection to online merchants Industry Computer Software Type Privately Held, ... Founded 2013 Employees 501-1000 Funding $200+ million Categories Analytics Fraud Detection SaaS E-Commerce FinTech Technology Information Technology & Services… more
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