- USAA (Phoenix, AZ)
- …NC, or Tampa, FL. Relocation assistance is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- Wells Fargo (Wilmington, DE)
- …Wells Fargo is seeking a Senior Administrative Assistant for the Enterprise Employee Fraud team . Learn more about the career areas and lines of business at ... this role, you will: Support performance of less experienced Administrative Assistance staff and overall effectiveness of team in performing moderately complex to… more
- M&T Bank (Baltimore, MD)
- …coaching, performance management, and setting priority. Builds and develops branch staff . Identifies Retail and Business Banking customer needs through the M&T ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex account… more
- Virginia Department of Human Resource Management (Richmond, VA)
- …difficult and complex assignments crossing multiple functional areas. *Coordinates and provides senior level technical guidance to security staff . *Assists CISO ... position provides subject matter expertise to the VRS security staff developing and implementing technology that will protect the...with the CISO and engages with the agency's cyber fraud analytics program to ensure fraud prevention… more
- Bio-Rad Laboratories, Inc. (Hercules, CA)
- As a Senior Staff Scientist. you`ll be right at the forefront of Bio-Rad's Clinical Diagnostics R&D Group - leading the design and validation of clinical ... technical knowledge and insights to ensuring alignment with product risk classifications and use environments. How You`ll Make An...not pay for any fees related to unsolicited resumes. Fraud Alert : Bio-Rad has received reports of individuals… more
- Ignite Digital Services (San Diego, CA)
- …Control and maintenance of cardholder accounts. Monitor transactions to minimize the risk of delinquency, fraud misuse and abuse, and provide notifications ... to the cardholder, supervisors and senior officials. Provide customer service via email and phone...at competitive prices. The capabilities and experience of our staff and our extensive industry relationships distinguish Ignite Digital… more
- State of Florida (Gainesville, FL)
- …spina bifida, autism, Down syndrome, children ages 3-5 at high risk of developmental disabilities, cerebral palsy, Prader-Willi syndrome, Phelan-McDermid syndrome, ... responsible for the coordination of the activities of non-professional staff as they relate to the health of the...such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Maintains… more
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer insights… more
- Intuit (Mountain View, CA)
- …organizational security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior - Staff Fraud and Risk Analyst. This role is ... and Skills:** + At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. + At least 6 years of… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk ...protect our users and business. This is a high-impact, senior -level role suited for an experienced fraud ... * Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of...risk teams.* Deliver high-quality insights and recommendations to senior leadership and stakeholders.* Support strategic initiatives around … more
- Intuit (Mountain View, CA)
- …experience with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* ... with both business and technical partners and articulatecomplex issues to senior management and non-technical stakeholders. Youoperate within large organizations by… more
- USAA (Phoenix, AZ)
- …or Tampa, FL. Relocation assistance is **not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics** is responsible for ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing as part of Detection Operations. Learn ... losses + Provide subject matter knowledge and interpretation of procedures to less experienced staff + Interact with fraud and claims functional area on a wide… more
- Navy Federal Credit Union (Pensacola, FL)
- …process improvement to elevate service performance, increase member experience quality, reduce fraud losses, minimize fraud risk , and maintain high ... + Ability to communicate highly complex technical concepts to non-technical and senior management staff Desired - Working knowledge of NFCU's functions,… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that… more
- Hills Bank (Hills, IA)
- …Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, fraud data analysis and reporting, provision ... of guidance on emerging fraud risk threats...events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud… more
- Raymond James Financial, Inc. (Denver, CO)
- …role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and ... dispositions, case documentation, and SAR narratives prepared by other staff . + Serve as an escalation point for complex...+ Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud… 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 good ... alerts received in fraud detection systems, and fraud notifications that require significant research and high- risk...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- Zions Bancorporation (Midvale, UT)
- …Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the fraud risk , unique or complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conducts research and analysis,… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Depth & Scope:** + Provides people management leadership ... by hiring the best talent, setting goals, developing staff , managing employee performance and compensation decisions, promoting teamwork and handling any/all… more
