- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... overseeing a team within a retail bank fraud call center. This position requires the ability to...Work Itself** * Provide oversight of phone service level, fraud alerts workload, including but not limited to adherence… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation ... and ensuring compliance with legal and regulatory requirements. The Senior Supervisor will also collaborate with various departments to...various departments to develop strategies to prevent and detect fraud . At this time, Ally will not sponsor a… more
- Fannie Mae (Reston, VA)
- …concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - ... on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- Unity Technologies (San Francisco, CA)
- **San Francisco, CA, USA** ** Senior Machine Learning Engineer, Ads Fraud Detection** Location San Francisco, CA, USA Department Engineering Requisition ID ... developing state-of-the-art conversion rate (CVR) prediction, market price models, and fraud detection systems that identify and block fraudulent activities at the… more
- SMBC (Scottsdale, AZ)
- …reinvent banking where smarter banking translates to a richer life. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible ... a unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery… 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
- American Bankers Association (Washington, DC)
- …August 7, 2026 Pay rate is $25/hour for undergraduate student (rising junior or senior ), grad student rate $30/hour or Phd $35/hour Full-time; 37.5 hours per week ... resource information to identify relevant statistical data and processes related to fraud mitigation and prevention articles. + Manage updates to data Excel sheets… 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
- Mission Support and Test Services (North Las Vegas, NV)
- …a highly qualified and experienced audit leader for the position of Internal Audit Senior Manager (Manager II) in Las Vegas, NV. This position is responsible to ... operations, the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations. This position will be responsible for coordinating,… more
- HSBC (New York, NY)
- Senior Assistant Vice President Financial Crimes Investigations Brand: HSBC Area of Interest: Finance Location: New York, NY, US, 10001 Work style: Hybrid Worker ... and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations… more
- Jobleads-US (Mclean, VA)
- …expect during your journey as a candidate with us. Executive Compensation Specialist, Senior The Opportunity: As a key member of our Executive Compensation team, ... DCAA or any regulatory body on compensation matter Ability to engage with senior executives Master's degree CCP or CEP Certification Compensation At Booz Allen, we… more
- The Toro Company (Bloomington, MN)
- Senior Product Manager, R&D Technology - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a tradition of quality and caring ... sports venues and historic sites around the world. Your Opportunity: The Senior Product Manager, R&D Technology supports the business objectives of the Landscape… more
- Winland Foods (Oak Brook, IL)
- …team and be part of a company that values ingenuity and impact! The Senior Financial Analyst is responsible for a variety of financial duties surrounding the ... Oak Brook **Job Type:** Finance Planning / Analysis **Job Posting Title:** Senior Financial Analyst **Job Description:** **Schedule:** Remote Monday and Friday; In… more
- Thornton Tomasetti, Inc. (Boston, MA)
- …upgrades for existing structures, along with education and training. The Role The Senior Associate in the Sustainability & Resilience practice will support the team ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Commvault (Tinton Falls, NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... with data. **Sr. Manager, Development:** Job Duties: Manage and mentor senior engineers and managers. Oversee budgeting, forecasting, and resource planning. Oversee… more
- Jobleads-US (Palo Alto, CA)
- …for everyone. Role Summary We're seeking a highly driven and strategic Senior Lead, Compensation Manager to lead compensation design and analytics as Rivian ... obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or permitted by applicable law.… more
- Commvault (AZ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... risks, improve governance, and do more with data. The Senior Sales Engineer (SSE) is a pre-sales support role...customer experience is extremely positive. + Embrace calling on senior level IT leadership often without account executive present… more
- Micron Technology, Inc. (Boise, ID)
- …and advance faster than ever. The **Fab Support** **Manufacturing Engineering Senior Lead Engineer** role at Micron is a high-impact leadership opportunity ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …world to learn, communicate and advance faster than ever. As an Engineer / Senior Engineer, Global Facilities - Electrical at Micron, you will have the outstanding ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... for Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements including… more
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