- Capital One (New York, NY)
- Anti -Money Laundering (AML) Fraud Compliance Advisor Manager The Anti -Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... Degree or military experience + At least 5 years of experience in a fraud or Anti -Money Laundering (AML) role OR at least 5 years of experience in an audit… more
- Amazon (San Diego, CA)
- …is responsible for protecting the multiplayer experience of millions of players by providing anti -cheat, anti - fraud , and anti -bot solutions. We are ... titles. As a Senior Security Engineer, you will leverage your expertise in anti -cheat development to identify and address threats to the competitive integrity of… more
- Amazon (San Diego, CA)
- …protecting the multiplayer experience of millions of players by developing and maintaining anti -cheat, anti - fraud , and anti -bot solutions. Working within ... is seeking a talented Security Engineer to join our Anti team. In this role, you will be responsible...our Business Intelligence organization alongside anti -cheat industry veterans, you will focus on creating and… more
- Capgemini (Atlanta, GA)
- …perspective. + Advise clients on performance considerations and overall integration of client's anti - fraud and anti -money laundering products into the client ... come through Support. **Required Skills** + 6+ years of experience in Anti - Fraud systems and/or solutions. Ability to understand business needs and challenges… more
- Guardian Life (New York, NY)
- …of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti -financial crimes programs. + ... Google]. + Detailed knowledge of laws and regulations applicable to anti -money laundering and anti - fraud requirements, including the Bank Secrecy Act, the… more
- Capgemini (Atlanta, GA)
- …Fraud functional lead will oversee the requirements and implementation of a new Anti - Fraud solution. + This role involves leading a team of business analysts, ... Functional Fraud Lead Choosing Capgemini means choosing a company...Anti Money Laundering Specialist). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software… more
- Deloitte (New York, NY)
- …management override of internal controls; and + Reviewing and supporting assessments of Anti - fraud program and controls, including fraud risk assessments. ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a...forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their… more
- USAA (San Antonio, TX)
- …and fraud prevention in the P&C and Life insurance industry. + Certified Anti - Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- RGP (New York, NY)
- …+ Strong knowledge of regulatory frameworks, including AML, FCPA, and other anti - fraud and compliance regulations. + Proven ability to handle sensitive ... Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex… more
- DoorDash (Sunnyvale, CA)
- …Learning team builds cutting edge models that play central roles in our important anti - fraud systems. We operate at a massive scale, risking billions of events ... implementing, and validating algorithmic solutions to prevent, detect and mitigate fraud . You are excited about opportunities to introduce step function changes… more
- JPMorgan Chase (Houston, TX)
- …risk identification, assessment, and mitigation + Working knowledge of detection & anti - fraud mitigation practices and strategies + Familiarity with risk ... Tech Controls team, with a focus on combatting Payments Fraud , you will be responsible for identifying, and mitigating...to the reporting of a comprehensive view of payments fraud risk posture and its impact on the business.… more
- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- DataVisor (New York, NY)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- Capgemini (Alpharetta, GA)
- …consultation and recommendations to clients during deployment of Client Risk and Compliance anti - fraud and anti -money laundering products in order to ensure ... forward to: + Elicit, validate and prioritize client business requirements for their anti - fraud and anti -money laundering needs. + Serve as the main client… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Business Control Department America's Division - Anti - Fraud Operations (BCDAD AFO), the team is responsible for the ... presentations and reports, incorporating key findings and insights for quarterly anti - fraud working groups, using clear visual artifacts. + Monitor… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …limited scope performed with less independence, and limited complexity. Perform anti - fraud , public safety and national security-related duties consistent with ... must have experience performing the following duties: Coordinating and collaborating on anti - fraud and law enforcement check policies, procedures, systems, and… more
- Molina Healthcare (Albany, NY)
- …Counsel, and Medical Officers in order to achieve and maintain appropriate anti - fraud oversight. **Job Duties** + Responsible for developing leads presented ... FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti - Fraud Associate (HCAFA). + Accredited Health Care Fraud … more
- CVS Health (Springfield, IL)
- …of Certified Fraud Examiners (CFE), an accreditation from the National Health Care Anti - Fraud Association (AHFI), or have a minimum of three years Medicaid ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. **What you will do** -… more
- US Bank (Cincinnati, OH)
- …external fraud , elder and vulnerable adult financial exploitation, technology related fraud , organized fraud rings and anti -money laundering depending on ... you excel at-all from Day One. **Job Description** External Fraud Investigators may concentrate on one specific or many...with the US Bank Code of Ethics and all Anti -Money Laundering, Bank Secrecy Act, information security and suspicious… more
- Citizenship and Immigration Services (Atlanta, GA)
- …Direct FDNS Immigration Officers and staff in the development of USCIS anti - fraud , national security, and intelligence, procedures, and guidance. Coordinate ... Summary This Fraud Detection and National Security (FDNS) position is...lawful immigration system by leading agency efforts to combat fraud , detect national security and public safety threats, and… more
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