- UMB Bank (Kansas City, MO)
- … fraud risk. + Supports UMB's protection against multi-product, multi-channel payment fraud risk across various lines of business (Consumer, Commercial, ... Institutional Banking). + These payment types/channels will include Card (Debit and...the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud… more
- Banc of California (Santa Ana, CA)
- …exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses ... in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Federal Emergency Management Agency (Washington, DC)
- …Operations Research Analyst in the Office of the Chief Security Officer, Fraud Investigations and Inspections Division, Program Review, and Inspections Branch. ... investigations ; Analyzing program inspections to identify and mitigate fraud , waste, and abuse; Designing and developing intelligence databases and utilizing… more
- Federal Emergency Management Agency (Washington, DC)
- …be able to identify potential assistance and review processes to ensure proper fraud , waste, and abuse data controls. The candidate must also possess excellent ... lineage documentation and data analysis. Review current methods to determine that adequate fraud , waste, and abuse data controls are in place. Understands, uses, and… more
- Deluxe (Fort Worth, TX)
- …to understand and bring to resolution? WHO WE ARE: First American Payment Systems ( https://www.first-american.net/ ) is an industry-leading payment processing ... that provides our partners and merchants with powerful in-store, online, and mobile payment solutions. Our technology is paired with the latest in payment … more
- USAA (Charlotte, NC)
- …+ Subject matter expertise in consumer banking products, especially Deposits, Consumer Lending, Card , Mortgage, Payments, Fraud , etc. in a $100B+ consumer bank. ... and provides technical and strategic direction to audits and investigations which are sensitive or complex in nature. +...USAA Board of Directors. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash… more
- Veterans Affairs, Veterans Health Administration (Houston, TX)
- …and monitors expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and purchase trends; and, ... may be required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an online onboarding… more
- Veterans Affairs, Veterans Health Administration (Indianapolis, IN)
- …and monitors expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and purchase trends; and, ... may be required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an online onboarding… more
- Veterans Affairs, Veterans Health Administration (Brockton, MA)
- …and monitors expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and purchase trends; and, ... may be required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an online onboarding… more