- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Sallie Mae (New Castle, DE)
- …and analysis of transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to ... Indicate minimum education, skills and experience required. + Solid understanding of fraud detection techniques, patterns, and best practices. + Proficient in… more
- PenFed Credit Union (Alexandria, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of ... the Senior Fraud Specialist (SFS) will be to use...the Senior Fraud Specialist (SFS) will be to use sound reasoning and...recover funds. This role will review alerts received in fraud detection systems, and fraud … 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 ... Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current… more
- Truist (Raleigh, NC)
- … Solution Services functions within Fraud and Transaction Services, which includes fraud strategies & analytics, fraud detection , fraud claims ... the following job description:** The Business Unit Risk Advisor Specialist I - Fraud Solution Services engages...and Compliance experience + Fraud Solution Services ( fraud strategies & analytics, detection , claims and… more
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. +… more
- Hills Bank (Hills, IA)
- …of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation… more
- DISH Network (Chandler, AZ)
- …work experience. + 2 years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and Qualifications:** + Proficiency in ... tools (eg, Tableau, Power BI) preferred + Knowledge of fraud detection techniques, algorithms, and methodologies + Excellent communication and presentation… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... store by creating projects and programs focused on the detection of abuse at its earliest point and identifying...customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security position is located in Refugee, Asylum and International Operations Directorate's Classified Vetting Branch. ... As a Supervisory Intelligence Research Specialist , you will analyze and evaluate large volumes of...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Prime Therapeutics (Tallahassee, FL)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... drives every decision we make. **Job Posting Title** SIU Specialist - Remote in the California market **Job Description**...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- Amazon (Atlanta, GA)
- …Qualifications (1) Experience working on identity verification/ KYC and KYB compliance/ fraud detection / risk/ compliance processes (2) Bachelor's Degree from an ... Description Amazon is seeking a Investigation Specialist to assist with identity verification and ... Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and… more
- Realtor (Scottsdale, AZ)
- …and process improvements that impact thousands of users. + You're passionate about fraud detection , risk mitigation, and safeguarding user trust. **What You'll ... within service level agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and developing… more
- Truist (Charlotte, NC)
- …working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department. 5. Strong analytical ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Truist (Wilson, NC)
- …learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department 5. Strong analytical ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Meta (Bellevue, WA)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Evertec Group, LLC (PR)
- Network Specialist Operations & Technology Puerto Rico General Responsibilities Responsible for the design, analysis, maintenance and troubleshooting for ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- Office of Inspector General (District Of Columbia, DC)
- …of the performance of assigned IT programs and conducting activities related to the detection and prevention of fraud , waste, and abuse. In addition, the ... Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and… more
- Evertec Group, LLC (PR)
- Cyber Threat Vulnerability Specialist Legal & Administrative Services Puerto Rico General Responsibilities *Designs and implements the infrastructure (on-prem ... needed. This includes ad hoc scan policies for Zero Day vulnerability detection . *Able to perform web application scans, analyze findings, and communicate… more