- US Customs and Border Protection (Sasabe, AZ)
- …benefits that include health and insurance plans, a generous annual and sick leave program , and participation in the Thrift Savings Plan, a retirement plan that is ... surveillance from covert positions to include using infrared scopes during night operations . Interpreting and following tracks, marks, and other physical evidence of… more
- US Customs and Border Protection (Sierra Blanca, TX)
- …such as: Developing and utilizing intelligence information to track illegal operations and/or contraband. Leading investigations of fraud , contraband, and/or ... benefits that include health and insurance plans, a generous annual and sick leave program , and participation in the Thrift Savings Plan, a retirement plan that is… more
- US Customs and Border Protection (Garden City, MI)
- …physical inspections of people, documents or goods for criminal activity, fraud , and/or illegal operations . Utilizing observational techniques, evaluating facts, ... You will be part of the Department of Homeland Security workforce, protecting American interests and securing our nation....home port. You will then attend a 101-day training program - CBP Field Operations Academy -… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary The Fraud and Security Operations Program Manager will play a critical role in supporting strategic initiatives across mergers and ... and execution of M&A integration activities across functional areas within the Fraud & Security Organization (finance, operations , HR, technology,… more
- American Express (Charlotte, NC)
- …improvement and risk ownership **Preferred Qualifications** * 5 years of experience in fraud operations , monitoring, or security operations , with ... Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator, Risk Operations Responsibilities: 1. Review dashboards and investigate ... and operational efficiency to implement effective countermeasures to eliminate fraud and security threats on digital platforms...state and local law. Meta participates in the E-Verify program in certain locations, as required by law. Please… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of the Fraud Product group, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm ... status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you...and to instill confidence and trust within the business, operations , and technology teams as applicable + Proven leader… more
- ADP (Roseland, NJ)
- …+ Cross Functional Leadership + Collaborate with Global Security , Technology, Operations , and Product to embed fraud prevention seamlessly across products ... enterprise standards, and defining a long-term vision for intelligent security operations . This is a **hands-on leadership...Fraud Models and Rules Management + Partner with Fraud Strategy, Product teams, Cyber Security , and… more
- Citigroup (New York, NY)
- …key performance indicators (KPIs) and metrics to monitor the effectiveness of the fraud program . Provide regular reporting to senior management and relevant ... to lead the development and implementation of a comprehensive fraud detection and prevention program within the...technology, legal, compliance, and other control functions to embed fraud prevention measures into daily operations and… more
- First Horizon Bank (Memphis, TN)
- … security , and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research and analysis of banking ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...and thresholds. * Work with cross-functional teams to integrate fraud detection outputs into broader security analytics… more
- USAA (Charlotte, NC)
- … fraud awareness throughout the organization, creating and delivering Enterprise training program . + Develop and deliver reports on fraud trends and ... 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
- Bank OZK (Little Rock, AR)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program . + Performs complex fraud investigations ... for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations...Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention,… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... is more important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for every customer, Dasher,… more
- US Bank (Fargo, ND)
- …under applicable law. **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States ... skills and discover what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Documentation and Regulatory/Policy Subject Matter Expert to… more
- Navy Federal Credit Union (Vienna, VA)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... Overview The Security Strategic & Ops Analytics team supports business...highlight detection opportunities for countermeasure creation The Summer Associate Program is a 12-week internship program beginning… more
- Regions Bank (Hoover, AL)
- …within Technology + Makes recommendations to improve application operational efficiency, enhance program usage and increase understanding of the program + ... to existing architectural principles and patterns + Works closely with Cyber Security to understand network, application, and data security requirements +… more
- Microsoft Corporation (Charlotte, NC)
- …and processes. + Knowledge of fraud models impacting Microsoft and its Customers. Security Operations Engineering IC4 - The typical base pay range for this ... years of experience in software development lifecycle, large-scale computing, modeling, cyber security , anomaly detection, Security Operations Center (SOC)… more
- Amazon (Newark, NJ)
- …on our growing Information Security , Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our ... THIS ROLE This opportunity is for a Senior Technical Program Manager (TPM) within Audible's Information Security ...skill set in Audible technologies with specific focus on fraud defense, technology resilience and information security … more
- DoorDash (Honolulu, HI)
- …data and protect the privacy of our business and various stakeholders. The Security Operations team spans several capabilities, to include Threat Response, ... safeguards and unwavering vigilance. About the Role The Threat Response Engineer, Security Operations will be responsible for conducting investigations and… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Physical Security - Global Security Operations Center (GSOC) Specialist is ... of the group are performed according to established Global Security Operations Center policies and procedures. The...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
