- Citizenship and Immigration Services (Atlanta, GA)
- Summary This position is located in Fraud Detection and National Security Directorate, District 22, FDNS Atlanta GA. As an Immigration Officer, you will ... procedures relating to the detection of immigration fraud , public safety and national security...substitution at these grade levels. The Fraud Detection and National Security Directorate… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Special Activities Branch. As an Immigration Officer, you ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is located in the FDNS Refugee, Asylum, and International Operations (RAIO) ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… 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 ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or… more
- Fiserv (Olympia, WA)
- …services, including the Expert Selling Force Management framework. + Data protection and fraud detection product sales experience. **Perks at work:** + We're ... an impact on a global scale, come make a difference at Fiserv. **Job Title** Sales Executive Fraud and Security **What does a successful Security & Fraud … 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
- Citigroup (Irving, TX)
- …tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations or incident ... research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time … more
- City National Bank (Newark, DE)
- …* 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...assigned to this job. *Benefits and Perks* At City National , we strive to be the best at whatever… 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 ... team. The candidate will be responsible for money movement fraud detection and fraud prevention...conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or… 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 ... and inquiries on identified and suspicious transactions. + Assists in transactional fraud detection tactical and strategic planning, including providing input to… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...implements fraud strategies to prevent and detect fraud and security schemes across a variety… more
- Citigroup (Jacksonville, FL)
- …Officer is a strategic professional who is responsible for managing and defining fraud prevention, detection and authentication strategies and policy controls in ... interface between the Risk Operations team and functional areas in the Business, Fraud Analytics, Operations, Policy along with Information Security and other… more
- Bank OZK (Tampa, FL)
- …tunes, and enhances cyber fraud capabilities. + Develops and maintains cyber fraud detection and incident response playbooks. + Leads cyber fraud ... fraud by design and that appropriate cyber fraud prevention and detection controls are implemented,...Knowledge of cyber threat intelligence and its application in fraud prevention. + Knowledge of security measures… 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
- DISH Network (Englewood, CO)
- …strategies to prevent device fraud and unauthorized account access + Leverage fraud detection software and security platforms to monitor and investigate ... Master's degree or MBA is preferred. + 4 years of experience, preferably in a fraud detection , wireless, or cybersecurity roles + 2+ years experience in a… more
- McAfee, Inc. (Frisco, TX)
- …+ Technical Skills: Proficiency in data analysis and forensic accounting. Experience with fraud detection vendors (eg Signifyd, Sift, Kount, others) is a strong ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...trends, and collaborate with cross-functional teams to ensure the security and integrity of our processes and to secure… more
- USAA (Tampa, FL)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection and dispute or investigations experience (in addition to the ... 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
- Bath & Body Works (Columbus, OH)
- …solutions with ERP, POS, OMS, CRM, or loyalty platforms. + Familiarity with fraud detection techniques, machine learning models, and risk scoring methodologies. ... and future fraud solution providers. + Ensure vendors meet SLAs, security , and compliance standards, working closely with legal and procurement teams. + Stay… more
- United Airlines (Chicago, IL)
- …for managing and detecting security risks, responding to incidents of fraud , and working complex detection and alerting projects that can directly ... and enterprise-wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst will...Justice + CFE + CFCS, CFCI, CCCI, CFE + Security +, Network+, AWS, CCSP, CRTO, OSCP, SANS, CISSP +… more
- Santander US (RI)
- …Lexus Nexus, Targus, Tran Union TLO. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and regulatory ... fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. + Performs routine,… more