- Merck & Co. (Rahway, NJ)
- … Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition ... across all our company's divisions and functions to evaluate the adequacy of internal controls and deliver audit reports that add value to the area audited.Coaches… more
- Amazon (Seattle, WA)
- … and compliance matters (Stores Security , Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... Description Amazon Security is looking for a Security ... as a core competency throughout our relationships with internal teams/partners/vendor; this includes providing education and training to… more
- Amazon (Austin, TX)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... security as a core competency in relationships with internal teams/partners/vendors; this includes providing education and training to the organization;… more
- JPMorgan Chase (Westerville, OH)
- …worldwide. This includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber ... security measures. As a Fraud Analysis and Reporting Manager within the Global ...Testing and production issues. + Provide status reports to internal customers and management. + Develop ad-hoc reports and… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible...high degree of initiative and passion to improve the fraud security and customer experience. * Leadership… more
- Citigroup (Wilmington, DE)
- …is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise. This role is part of the 2LOD and ... Risk management activities. The ideal candidate will have a deep understanding of Internal Fraud risks within the banking industry, strong analytical skills, and… more
- USAA (San Antonio, TX)
- …and other indicators of fraud . + **Data Source Development** : Partner with internal stakeholders to identify new and updated sources of data based on the team's ... 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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... stakeholders Work with Operations, Product, Engineering, Data, external vendors and other key internal teams to embed fraud prevention measures into products and… more
- ADP (San Dimas, CA)
- …with regulations and regulatory reporting requirements. + Investigates and resolves compliance/ fraud issues and responds to questions from internal sources ... + Other supporting experience can include anti-money laundering, trade sanctions, and security , + Understanding of fraud tactics, rules, and industry… more
- City National Bank (Los Angeles, CA)
- …data and documentation. * Monitor transactions and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud ... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... . We are looking a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) and Fraud Servicing Unit (FSU) teams. This role… more
- Liberty Latin America (PR)
- …revenue and fraud related cost risks and proactively ensures efficient security of company's revenues, and prevention of leakages that impact the company's ... + Perform in-depth investigations into suspected fraudulent behavior, including subscription fraud , and collaborate with internal teams to mitigate risk,… more
- DataVisor (New York, NY)
- 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
- DataVisor (Mountain View, CA)
- About Us 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Bath & Body Works (Columbus, OH)
- …real-time fraud detection and prevention controls. + Collaborate with security and IAM teams to improve MFA, password-less authentication, and adaptive access ... strategies into customer authentication and onboarding flows. + Educate internal teams on identity fraud risks, tactics, and best practices to improve fraud… more
- Bank OZK (Little Rock, AR)
- … teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations. + Builds internal relationships with cyber, fraud , ... Knowledge of cyber threat intelligence and its application in fraud prevention. + Knowledge of security measures...application in fraud prevention. + Knowledge of security measures for financial platforms and customer support solutions.… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II... database + Verify and analyze data in various internal , law enforcement, and commercial databases (eg LexisNexis, CCD,… more
- Intuit (Mountain View, CA)
- …reports for stakeholders. **Operational Efficiency & Documentation** * Respond to fraud -related escalations from customer support and other internal teams. ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding... subject matter expertise in discussions related to account security , identity verification, and payment flows. Intuit provides a… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Fort Smith, AR)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external… more
