- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Fraud Detection Supervisor is a key member of the Fraud Detection ... **Support & Compliance:** + Provide support to the AVP Fraud Manager as needed. + Ensure compliance...all times. + Handle customer escalations when needed involving fraud detection related matters. + Resolve customer… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...to a C16 role and function as an intergral member of the functional leadership team within a country/site ... Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a plan Fraud...development plans and to ensure high morale among prevention, detection and recovery staff. + Assists development of and… more
- MassMutual (Springfield, MA)
- …objectives. + Research and analyze identified digital alerts and threats identified by fraud detection technologies. + Assess and execute proper steps, in ... **The Opportunity** The Cyber Fraud Analyst is a member of... Team is focused on the strategic prevention and detection of the ever-evolving threat of digital and new… more
- MyFlorida (Tallahassee, FL)
- …actions. Knowledge, Skills, and Abilities: + Experience in auditing, data analysis, or fraud detection . + Knowledge of claims processing and medical terminology. ... collaboration with the team and the Program Integrity Unit Manager , draft investigative work plans and develop case strategies...health care or experience in auditing, data analysis, or fraud detection . + Experience with SQL, SAS… more
- TD Bank (Greenville, SC)
- … Fraud Analytics applies analytical and technical skills leveraging sophisticated tools/ detection systems. The Senior Analyst North American Fraud Analytics ... for loss targets and the customer experience generated by fraud strategies + Monitors and adjusts existing detection...an extraordinary employee experience + Participates fully as a member of the team and contribute to a positive… more
- Walmart (Sunnyvale, CA)
- Position Summary What you'll do We are looking for a **Staff, Product Manager - Trust & Safety and Digital Identity** to join the Walmart+ Product team. This ... individual will build Trust & Safety products that drive fraud mitigation and abuse prevention for the Walmart+ Membership Program. In addition, this role will focus… more
- Snapsheet (Chicago, IL)
- …teams + Thorough understanding of UPD estimates, parts costs, total loss classification, and fraud detection + 2-5 years of Auto Total Loss Valuation experience ... seeking a skilled and experienced Total Loss Auto Appraisals Manager to join our dynamic team! As a Total...of vehicle repair, parts costs, total loss classification, and fraud detection practices Benefits & Perks for… more
- MyFlorida (Tallahassee, FL)
- …investigating and determining overpayments and recovering misspent public assistance benefits through detection of fraud , waste, and abuse pursuant to Chapter ... Benefits Integrity (OPBI) is responsible for investigating public assistance fraud or misuse regarding the SNAP (Food Assistance), TANF...use of incumbents own personal vehicle. Incumbent is a member of the DCF D-SNAP Disaster Response team and,… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Intelligence Division. As an Intelligence Research Specialist, you ... full resume will be made available to the hiring manager if you are referred. Be clear and specific...is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS)… more
- Snapsheet (Chicago, IL)
- …+ Thorough understanding of vehicle repair, parts costs, total loss classification, and fraud detection practices + Working experience in one or more estimating ... Snapsheet is looking for an Estimating Manager to join our team! As an Estimating...metrics providing coaching where needed and holding each team member accountable. + Provide development opportunities for employees to… more
- Bank of America (Dallas, TX)
- …audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model ... development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models + 2+ years experience in AML, Financial… more
- MUFG (Tampa, FL)
- …office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. MUFG is seeking an Insider Threat ... harmful insider threat activity + This includes intellectual property theft, espionage, fraud , sabotage, and unauthorized data disclosure + Must possess the ability… more
- Bausch Health (Bridgewater, NJ)
- …Operations Center. This role will report to the Incident Response manager . Responsibilities + Develop strong working relationships with support teams, management, ... patterns, trending, and event correlations and make suggestions for detection rules and system tuning. + Assist in triage...used to manage significant incidents. + Be an active member of the Security Incident Response Team (SIRT) by… more
- CareOregon (Portland, OR)
- …risks. + Develop, implement and oversee program integrity functions, including prevention and detection of fraud , waste and abuse; respond promptly to potential ... Oversight Exemption Status Exempt Department Delegation and Quality Oversight Manager Title Chief Operations Officer Direct Reports DQO ...instances of fraud or abuse, reporting to appropriate state and federal… more
- Amazon (Stoughton, MA)
- …theft and fraud and conducts interviews as needed. This team member will Identify, promote, and implement security best practices in designated site(s) as ... Prevention Multi-Site Lead reports to the Regional Loss Prevention Manager responsible for their area, and aids them in...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
- Jackson National Life Insurance Company (Lansing, MI)
- …such as Ping Identity, Okta, MS Entra, and ForgeRock. + Knowledge of fraud prevention and detection , identity proofing and identity verification technologies. + ... Experience with IGA solutions such as SailPoint, Oracle Identity Manager , Saviynt, or Microsoft Identity Manager . + Knowledge of identity & access management… more