- Healthcare Fraud Shield (Chesterfield, MO)
- …resolved directly or whether the issue must be escalated. Assess and communicate to internal and external stakeholders the issue, the breadth of impact of the issue, ... and expected resolution, if or when known, via internal ticketing. Assume full responsibility for the issue and...functions Understands and complies with all company Privacy and Security standards Light data entry Other duties as assigned… more
- Hibbett Sports (Worcester, MA)
- …on policies, procedures, and store operations (including personnel, MIS, Security , etc.). Responsible for recruiting, training, and evaluating future management ... and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of… more
- Monster (Vienna, VA)
- …to Client Identity Access, Authorization, and Authentication (IAM) and Fraud prevention technologies. Provide engineering support for projects and infrastructure ... to client. Responsibilities: Ability to build and engineer IAM and Fraud prevention applications such as ForgeRock, ThreatMetrix, SiteMinder PingFederate components… more
- Commvault (Fort Lauderdale, FL)
- Recruitment Fraud Alert We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... conduct fake interviews and ask for personal information, such as your social security number. What to know: Commvault does not conduct interviews by email or text.… more
- Monster (Portland, OR)
- …and hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security ) - receives detailed instruction to minimize risk. Physical ... an understanding and assists with work flow demands with proper use of internal technology. Opens new accounts and completes account documentation in accordance with… more
- Monster (Bellingham, WA)
- …and hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security ) - receives detailed instruction to minimize risk. Physical ... and transactions. Ensure compliance with applicable regulatory requirements and internal policies and procedures. Participate in branch functions and community… more
- Development Finance Corporation (Washington, DC)
- …programs and operations under DFC OIG's jurisdiction while striving to prevent and detect fraud , waste, and abuse. The incumbent of this position will serve as the ... Federal service Must be able to obtain and maintain a top secret security /SCI clearance All applicants tentatively selected for this position will be required to… more
- JPMorgan Chase (Wilmington, DE)
- …accountability and responsibility. + Work closely with internal stakeholders, including Fraud Strategy, Trust & Security , Fraud Operations, Risk ... striving to be best-in-class As part of the CCB Fraud Strategy organization, you are at the center of...of keeping JPMorgan Chase strong and resilient. The Emerging Fraud Triage and Prioritization Lead is responsible for reviewing… more
- Amazon (Austin, TX)
- … and compliance matters (Stores Security , Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... Description Amazon Security is looking for a Security ... as a core competency throughout our relationships with internal teams/partners/vendor; this includes providing education and training to… more
- Amazon (Austin, TX)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... security as a core competency in relationships with internal teams/partners/vendors; this includes providing education and training to the organization;… more
- Citizens (Johnston, RI)
- …monitoring, and credible expert challenge to ensure the independent External and Internal Fraud Risk are effectively mitigated. Primary responsibilities include ... Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible...high degree of initiative and passion to improve the fraud security and customer experience. * Leadership… more
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... (eg, Applications Development, Threat Intelligence, and Incident Response) to integrate fraud detection capabilities into existing security processes +… more
- First Horizon Bank (Memphis, TN)
- …Fraud Detection Platform Optimization:** * Support the tuning and enhancement of internal fraud detection platforms to improve accuracy and efficiency. * ... security , and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research and analysis of banking… more
- Stockman Bank of Montana (Billings, MT)
- … fraud resolution. The position also collaborates closely with the Information Security , Fraud and BSA/AML teams to ensure proper documentation, case ... Preferred: . 1-3 years of experience in banking, digital banking operations, information security or fraud investigations. . Familiarity with fraud case… more
- City National Bank (Los Angeles, CA)
- …fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit ... and Z. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fraud Detection responsibilities includes both verbal and written communication to internal and external customers. Fraud Communication - Responsible for ... communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters. + Functional… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …generate potential fraud leads for investigation or referral to appropriate internal business areas. + Apply expertise in data mining, data analysis and the ... team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation...effectively serving our 2.8 million members, and consistently offering security , stability, and peace of mind to both our… more
- Citizens (Johnston, RI)
- …+ Experience: Extensive experience in either fraud detection management, fraud investigations, strategy or cyber security . OLB and Mobile banking ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile ...through effective management and strategic planning. Achieve or exceed internal SLA with ability to flex colleagues based on… more
