- Target (Brooklyn Park, MN)
- …issues as applicable. In this position, you will: + Develop expertise within the Fraud Prevention domain - processing orders in an efficient, accurate, and ... a focus on diversity and inclusion, experimentation, and continuous learning. As a Sr Cyber Security Specialist , you'll analyze real-time transactions placed on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach that… more
- Intuit (New York, NY)
- …framework which makes it easier for everyone to win together. As an application abuse specialist and senior most fraud expert, you will help Intuit build ... of engineers that support the broad adoption of cybersecurity, fraud prevention and compliance solutions across SBSEG....product leadership and partnering with key members of the senior leadership team at Intuit + Lead a team… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS),… more
- Zelis (FL)
- …the appropriate actions to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent losses, analyzes suspicious activity, ... required ; Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods,...people who could be pretending to be recruiters or senior professionals at Zelis. Zelis is modernizing the healthcare… more
- Edward Jones (St. Louis, MO)
- …to either of these questions then this may be the role for you.** The Senior Security Control Specialist is responsible for the operation of a 24-hour Global ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- Department of State - Agency Wide (Williamsburg, KY)
- …to senior officials on specific actions. Develops and implements new fraud prevention methods, practices, and procedures to rigorously protect the integrity ... totals over 600,000 cases per year, and conducts Facial Recognition (FR) checks for approximately 20 million visa and... patterns, trends, issues, and developments related to visa fraud detection and prevention . Requirements Conditions of… more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: Sep 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 837682 Agency: Agency for Persons with Disabilities Working Title: REGISTERED NURSE SPECIALIST - 67013515 Pay Plan: Career Service Position Number: 67013515 Salary:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/ prevention , emerging risk, customer risk scoring,… more
- Hills Bank (IA)
- …in fraud investigations and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation strongly preferred. ... Trust Company and its customers from financial crimes. ACCOUNTABILITIES: + Developing Fraud Prevention Strategies: Create and implement effective strategies to… more
- Family and Children's Association (Mineola, NY)
- …of behavioral health issues, dangers of misuse of prescription drugs, alcohol, substances and prevention of scams/ fraud in the senior population. The program ... Peer Recovery Coach $23/hr The Senior Safety Net (SSN) program will increase access...and recovery support services, counseling, referrals, and linkages to prevention , treatment, and harm reduction services. + Accompany clients… more
- Intuit (Los Angeles, CA)
- …Office and the AML compliance program. + ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International ... pivot tables. + Ability to influence, challenge, and support senior leadership. + Flexibility to assist in other areas...Compliance Association (ICA) certification in Financial Crime Prevention . This position will be filled at Manager… more
- Commonwealth Care Alliance (Boston, MA)
- …and social determinants of health (SDOH) for enrollees in One Care (ICO) and Senior Care Options (SCO) plans. Community Health Workers (CHWs) are key members of ... appropriate and timely interventions. + CHW IIs work toward the promotion, prevention , and reduction of health risks, including providing health education in… more