- Sallie Mae (New Castle, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the ... transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and… more
- PenFed Credit Union (Alexandria, VA)
- … Specialist at our Alexandria, Virginia service center. The primary responsibility of 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 ...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
- Hills Bank (Hills, IA)
- …of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and ... risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize ... fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… 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
- 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 ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of… 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
- City National Bank (Rock Hill, SC)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or … more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Cybersecurity Risk Specialist , Mid The Opportunity: Are you looking for an opportunity to advance your experience in cybersecurity and security engineering that will ... complexities of security with a wide variety of audiences, including senior management. + Implement infrastructure and cybersecurity controls, including enhanced … more
- TD Bank (New York, NY)
- …+ Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting, an asset. + ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...team or provide work direction to others as a specialist for a specific area + Represents the group… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention, with a proven track record in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more