- Citizenship and Immigration Services (Philadelphia, PA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... procedures relating to the detection of immigration fraud , public safety and national security...your name and educational institution. The Fraud Detection and National Security Directorate… more
- Citizenship and Immigration Services (Fresno, CA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... CA. As an Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud ,… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the International and Refugee Affairs Division's (IRAD), Headquarters. ... As a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud , trends… 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) ... the national effort directed by USCIS' Fraud Detection and National Security Directorate. Performs investigative functions to safeguard the… more
- Citizenship and Immigration Services (Chicago, IL)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's ... must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to… more
- Citizenship and Immigration Services (Chicago, IL)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum and International Operations (RAIO) ... no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to… more
- USAA (Phoenix, AZ)
- …and regulations to include: Reg CC, Reg E **What sets you apart:** + 2 years experience with Fraud detection + 2 years experience with Reg CC and Reg E + 2 years ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will,… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Director, Fraud Prevention and Detection , you will provide oversight and manages the strategic ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...management. We are looking for 4 new Directors in Fraud Prevention and Detection . Each Director will… more
- USAA (Colorado Springs, CO)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Advance Senior, you are considered as a subject matter ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...expert within fraud . You should be able to complete a deep… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills: Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details: Investigation and analysis, fraud detection ,customer service oriented Additional Skills & Qualifications:… more
- NBC Universal (Englewood Cliffs, NJ)
- …Incident Response, or similar Security Engineering roles with a focus on fraud detection and mitigation + 3+ years of experience leveraging Python to ... will collaborate closely with platform engineering teams to integrate new data sources for fraud detection capabilities into our SIEM, and build a model for… more
- HP Inc. (Spring, TX)
- …to test, search, and investigate potential uncovered threats. + Familiarity with Security Analytics Platforms and Endpoint Detection & Response (EDR) Platforms ... connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need...are HP Cybersecurity, and we are tasked with the security of the HP enterprise. As HP continues our… more
- Citigroup (Irving, TX)
- …research, assessment, and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time ... and progress together. **About Our Team:** The Chief Information Security Office (CISO) is home to deeply talented colleagues...tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools). The overall objective of… more
- Honeywell (Phoenix, AZ)
- …as helping to formulate strategies to mitigate these risks. Your expertise in fraud detection and forensic investigation will be instrumental in maintaining the ... actions * Stay updated on industry best practices and emerging trends in fraud detection and forensic investigation ABOUT HONEYWELL Honeywell International Inc.… 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
- Citigroup (Jacksonville, FL)
- …understanding of tools, resources, and methods to be leveraged in cyber enabled fraud detection + Strong communication skills across multiple levels of ... identifying external threats and partners with other groups (Cyber Security , CSIS etc.) in mitigating fraud risk....strategies + Cyber and Intel data modeling + Cyber Fraud capabilities expansion (ie. customer malware detection ,… more
- USAA (San Antonio, TX)
- …years experience as a business leader in fraud management to include fraud prevention and detection , information security , customer identity and/or ... + Leads process improvement projects that directly impact and help achieve fraud detection and mitigation. Additionally, collaborates on other Bank and… more
- Commerce Bank (Kansas City, MO)
- …transactions and/or online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication services + Monitor ... credit, and commercial credit card losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …including: scan fraud cases, enter or update applicant information into National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS), and ... pending applications for FPM and team members * Assist in preparing Passport fraud detection training materials * Retrieve mail, file requests, or other… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, fraud ... the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. + Analyze current fraud… more