- 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...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Bank OZK (Little Rock, AR)
- …related field, or commensurate work experience, required. + 5+ years' experience in fraud prevention, bank security , audit, and/or Bank Secrecy Act reporting, ... & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank...clients from loss. Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems. Ensures… more
- Banc of California (Beverly Hills, CA)
- …strong knowledge of risk and compliance - including BSA/AML, information security / fraud , and identity theft. Completes all compliance certifications timely. ... Finance, Business, or related field preferred **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan… more
- Jobleads-US (Mountain View, CA)
- 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
- Ally (Raleigh, NC)
- … fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. Possess a strong working knowledge ... opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team...responsible for overseeing a team within a retail bank fraud call center. This position requires the ability to… more
- Home Depot (Atlanta, GA)
- …is responsible for investigating and supporting investigations across the Corporate Security portfolio to include, including e-commerce fraud committed against ... mining for fraud detection. + Digital Forensics, Cyber Investigations, or Security Industry Trainings or Certifications relevant to fraud and cyber… more
- Ultimate Staffing (Long Beach, CA)
- …such as CMS, DMHC, and DHCS. Knowledge of HIPAA regulations, including privacy, security , and fraud prevention. Experience with managed care operations and ... compliance requirements. Bachelor's degree or equivalent work experience required. Ability to thrive in a fast-paced environment. Proficiency in EZCAP or similar healthcare software. Commitment to maintaining confidentiality of patient and company information.… more
- Jobleads-US (Irvine, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... road to the future is uncharted. By combining our expertise across connectivity, AI, security and more, we'll map a new way forward. Working together, we'll create a… more
- Jobleads-US (Palo Alto, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... road to the future is uncharted. By combining our expertise across connectivity, AI, security and more, we'll map a new way forward. Working together, we'll create a… more
- Jobleads-US (Palo Alto, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... road to the future is uncharted. By combining our expertise across connectivity, AI, security and more, we'll map a new way forward. Working together, we'll create a… more
- Community Choice Credit Union (Troy, MI)
- …Process and close loan applications, ensuring documentation accuracy and compliance. Apply security , compliance, and fraud training to protect members and their ... information. Meet or exceed sales and service goals while contributing to the success of your team and the organization. What We're Looking For: Strong sales skills: ability to identify member needs, deliver effective presentations, and close opportunities.… more
- Carrot (West Des Moines, IA)
- …the posted base salary depending on your confirmed job-related skills and experience. Fraud and Security Notice: Please note that all communication regarding job ... opportunities at Carrot will come exclusively from an @get-carrot.com email address. If you receive messages from any other domain, please disregard them and report the incident to: securityreporting@get-carrot.com Why Carrot? Carrot has received national and… more
- Banc of California (Los Angeles, CA)
- …and the organization's security practices. This position will work closely with Fraud Risk, Legal and HR to conduct and manage investigations across all physical ... The primary function of this position is to ensure the safety and security of executive leadership, which includes protective transportation and physical security… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …Tokyo, Shanghai, Hong Kong, Toronto, Guadalajara, Dallas, and Paris. We're looking for a Security Officer III to join our Corporate Security team to help protect ... of the company's facilities and reputation within a 24/7 security environment. Our Security vigilance protects Collectors...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Home Depot (Atlanta, GA)
- **Position Purpose:** The Manager, Corporate Security Data Analytics at The Home Depot, is responsible for leading the development and execution of advanced ... to build and deploy machine learning models, drive data-driven fraud strategies, and lead a team of fraud data analysts. The position aims to enhance fraud… more
- Polaris Industries (Huntsville, AL)
- …incredible products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations ... for all Polaris Huntsville facilities, while also supporting enterprise-wide Global Security initiatives. This position is responsible for leading incident response,… more
- DHL Express, Inc. (Sterling, VA)
- …YOUR career with DHL today ** DHL Express has a career opportunity for a **Sr. Security Specialist** . The position reports to the Security Manager. As a **Sr. ... administer policies and programs to ensure the facility has effective company security procedures and techniques. Additionally, you will serve as representative in a… more
- Arup (New York, NY)
- …Construction Documents, which include drawing and specifications of electronic security systems (access control, video surveillance, intrusion detection, etc.) + ... including contractor coordination, punchlisting, and commissioning + Research and evaluate security technologies and methods for recommendations to clients + Work in… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Home Depot (Hutchinson, KS)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... the Company, including but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's physical security… more
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