- Marshall Investigative Group (Salt Lake City, UT)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... excellent way for an individual to grow their experience in surveillance and security fields. With over 15 years of experience, our highly trained investigators have… more
- Harness (Mountain View, CA)
- …abuse, API Fraud , ATO, etc. Strong knowledge of modern application security threats and mitigation platforms like (WAFs, WAAP, RASP, etc.). Working knowledge of ... CD, Cloud Cost Management, Feature Flags, Service Reliability Management, Security Testing Orchestration, Chaos Engineering, Software Engineering Insights and… more
- TikTok (San Jose, CA)
- …( security , fraud , identity, compliance). - Experience in financial crime detection and prevention and/or in other security domains ( security , ... sensitive data and information. As such, this role will be subject to strict national security -related screening. Why Join Us Inspiring creativity is at the core… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …relationships and offshore/onshore development teams. Strong understanding of data governance, fraud detection , risk analytics, and banking systems. Demonstrated ... innovation and continuous improvement. Ensure compliance with industry standards, security protocols, and regulatory requirements. Qualifications Bachelor's degree in… more
- CNO Financial Group (Carmel, IN)
- Job Details The stated pay range is based on a national -average location. Actual salary is determined by factors including relevant work experience, skills and ... analyzing data from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is responsible for initiating,… more
- Citizenship and Immigration Services (Los Angeles, CA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... procedures relating to the detection of immigration fraud , public safety and national security...your name and educational institution. The Fraud Detection and National Security Directorate… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... IPO. As a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud ,… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS Fraud Division. As an Immigration Officer, you will ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …to achieve their most inspired goals. Galileo leads its industry with superior fraud detection , security , decision-making analytics and regulatory compliance ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or… more
- JPMorgan Chase (Westerville, OH)
- …worldwide. This includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber ... security measures. As a Fraud Analysis and Reporting Manager within the Global ...role will encompass the provision of innovative solutions for fraud prevention, detection , and investigations, utilizing advanced… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance...prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling, Security Operations… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...Health System. This role is responsible for leading the Security Monitoring, Investigation and Active Cyber Defense (ACD) program… more
- Insight Global (Bellevue, WA)
- …- Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to ... fraud technologies. - Lead proof-of-concept (PoC) initiatives to assess new fraud detection techniques, machine learning models, or payment orchestration… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …to achieve their most inspired goals. Galileo leads its industry with superior fraud detection , security , decision-making analytics and regulatory compliance ... a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) and Fraud...conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or… more
- Bath & Body Works (Columbus, OH)
- …data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and IAM teams to ... or process enhancements to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models to reduce false… more
- City National Bank (Newark, DE)
- …* Ownership Mindset: Must have high degree of initiative and passion to improve the fraud security and customer experience. * Leadership Traits: Must be able to ... or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech...for bonus and/or commissions. *Benefits and Perks* At City National , we strive to be the best at whatever… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current...Experience in loss prevention, fraud , regulatory compliance, fraud prevention or security area preferably in… more
- Citigroup (Jacksonville, FL)
- …risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device ... **Possesses strong institutional knowledge of internet/mobile banking technologies/platforms, functionalities, detection tools, existing and emerging fraud risks,… more
- USAA (Tampa, FL)
- …techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- RELX INC (Atlanta, GA)
- …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... their lives, it's our behind-the-scenes efforts that ensure their security , giving them the confidence to trust and engage...- especially as it pertains to credit risk or fraud detection Working for you: + We… more
