- SMBC (NC)
- …to work flexible hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry , preferably across multiple products ... to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type...controls by a different type of first- and thirdparty fraud like Account Take Over, synthetic ID, stolen financials… more
- SMBC (Sacramento, CA)
- …us on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Fraud Detection Supervisor is a key member of the Fraud Detection team, ... they meet performance goals and are successful in mitigating fraud . The ideal candidate will possess extensive knowledge of...activity. + Analyze operational data and prepare reports for senior management. + Manage procedures and job aids and… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible ... **General information** **Ref #** 17491 ** Remote ?** No **Ally and Your Career** * Ally...the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards… more
- United Airlines (Chicago, IL)
- …role; 3+ years in a supervisory role + Familiarity with consumer digital products, fraud investigation tools and techniques Remote option may be available Salary ... (CDR) team to help us also become the leading cyber-safe airline in the industry . United's CDR team is tasked with keeping our customers' and employees' information… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Senior Manager, Fraud Operations ... operational activities/analysis and/or specialized project support or services within enterprise Fraud Operations. This position is a ** Remote ** position working… more
- TD Bank (Jacksonville, FL)
- **Work Location:** Remote Mount Laurel (NJ) **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation ... Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst** also known at TD Bank...and business analysis support as needed. **This is a remote opportunity working Monday - Friday 9:00am to 5:30pm**… more
- FirstBank (Lakewood, CO)
- …communication to customers and/or other employees + Achieve a strong understanding of industry trends to identify possible fraud attempts + Respond to document ... more and join the team! **A Brief Overview** The Fraud Prevention Representative is responsible for assisting customers and...+ Understand when to escalate complex situations to more senior staff or management + Work closely with 24-Hour… more
- United Airlines (Chicago, IL)
- …(CDR) team to help us also become the leading cyber-safe airline in the industry . United's CDR team is tasked with keeping our customers' and employees' information ... safe? Apply today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening, and… more
- DXC Technology (Austin, TX)
- **Job Description:** **SAP Senior Finance Lead** + As a Senior SAP Finance and Controlling Functional Consultant, you will lead teams responsible for full ... to the strategic vision of the SAP Practice, leveraging industry insights to position the company as a technology...the relevant documents. **Work Environment:** + Office Environment + Remote only within the United States + It is… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Iselin, NJ)
- Senior Patent Agent ( Remote ) Iselin, NJ, US, 08830 Leveraging its deep expertise as the global leader in catalysis and precious metals, BASF Environmental ... 20 production sites and over 4,000 employees. As a Senior Patent Agent you will LEAD by In this...System (EFS), and PAIR. + Experience in the chemical industry , particularly related to catalysts (eg emission catalysts) and… more
- Insight Global (Broomfield, CO)
- …Description A hospitality company in the Broomfield area is looking for a Remote Fullstack Developer to join their growing team. This individual will be supporting ... timecard functionality for the skiing ride school, enhancing a fraud prevention application and more! Most of the work...excited and passionate about their product or the hospitality industry . This position is a year long contract for… more
- Patent and Trademark Office (Alexandria, VA)
- … management frameworks, approaches, and areas of inquiry across government and industry . Recommends improvements for risk and fraud management, including ... are an expert on financial and program risk and fraud management this may be the job for you....seeking a highly motivated professional to serve as the Senior Advisor for Enterprise Risk Management located in the… more
- Prime Therapeutics (Columbus, OH)
- …every decision we make. **Job Posting Title** SIU Pharmacy Intake Specialist - Remote - Must Reside in CA **Job Description Summary** Responsible for the intake ... and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist) in the performance of job duties… more
- Ross Stores, Inc. (San Antonio, TX)
- …team pursues excellence while learning and evolving + **Career growth\.** We develop industry leading talent because Ross grows when our people grow + **Teamwork\.** ... Come see what's in store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for… more
- McAfee, Inc. (San Jose, CA)
- …report on payment success rates, transaction performance, and key metrics to senior management. + **Innovation:** Stay up-to-date with industry trends, emerging ... **_Job Title:_** Director of Global Payment ( Remote ) **_Role Overview:_** We are seeking a highly motivated and experienced Director of Payments to lead our payment… more
- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance...focusing on clients and engagements in the financial services industry , you'll partner with highly regulated clients and deepen… more
- RELX INC (Salt Lake City, UT)
- …focus on transforming operations and improving health outcomes across the healthcare industry . While our solutions are centered around robust data assets, we also ... About the Team: Are you looking to join an industry -leading sales organization? Our Healthcare Provider market team works...penetrating new customers by selling at the manager to senior officer level within large, complex, and often sophisticated… more
- Option Care Health (Columbus, OH)
- …outside vendor partners. + Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance concerns, ensuring thorough and objective ... with external partners, such as service providers, regulatory agencies, industry associations, and legal counsel, to stay informed of...related to billing and coding, privacy and security, and fraud , waste and abuse, including but not limited to… more
- RELX INC (Houston, TX)
- …https://risk.lexisnexis.com/government About the Team: Are you looking to join an industry -leading sales organization? Our business development team works within the ... business development activities. You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a targeted messaging… more
- PPL Corporation (Louisville, KY)
- …business performance (eg, proactive customer service, outage management, grid balancing, fraud detection, IoT security). The Senior level performs assigned ... one of our local offices in: Allentown, PA ; Louisville, KY; Providence, RI. Remote will be considered for the right candidate. Responsibilities 1. Advance in depth… more