- Citizenship and Immigration Services (Charlotte, NC)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... NC. As a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud ,… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum, and International Operations (RAIO) Directorate's ... the national effort directed by USCIS' Fraud Detection and National Security Directorate. Perform investigative functions to safeguard the… more
- Citizenship and Immigration Services (Atlanta, GA)
- Summary This Fraud Detection and National Security (FDNS) position is located in the Refugee, Asylum, and International Operations (RAIO) Directorate's ... Serve as a supervisor under a Branch Chief within the Fraud Detection and National Security Directorate (FDNS) and report to the Branch Chief and… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist Intermediate-C** **onsumer Loan** you will ... opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Additional Skills & Qualifications… more
- JPMorgan Chase (Westerville, OH)
- …worldwide. This includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber ... security measures. As a Fraud Analysis and Reporting Manager within the Global ...role will encompass the provision of innovative solutions for fraud prevention, detection , and investigations, utilizing advanced… more
- Fiserv (Tallahassee, FL)
- …services, including the Expert Selling Force Management framework. + Data protection and fraud detection product sales experience. **Perks at work:** + We're ... an impact on a global scale, come make a difference at Fiserv. **Job Title** Sales Executive Fraud and Security **What does a successful Security & Fraud … more
- BMO Financial Group (AZ)
- …in people leadership roles + 10 + years of progressive experience in fraud detection and/or prevention within banking or financial services. + Expertise ... BMO brings together and collaborates with Cybersecurity, and Physical Security to address the ever-growing and increasingly complex global...in fraud detection systems and case management tools… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...Health System. This role is responsible for leading the Security Monitoring, Investigation and Active Cyber Defense (ACD) program… more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance...prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling, Security Operations… more
- Citigroup (Irving, TX)
- …tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations or incident ... research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time … more
- Insight Global (Bellevue, WA)
- …- Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to ... fraud technologies. - Lead proof-of-concept (PoC) initiatives to assess new fraud detection techniques, machine learning models, or payment orchestration… more
- Citigroup (Irving, TX)
- …risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device ... **Possesses strong institutional knowledge of internet/mobile banking technologies/platforms, functionalities, detection tools, existing and emerging fraud risks,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …to achieve their most inspired goals. Galileo leads its industry with superior fraud detection , security , decision-making analytics and regulatory compliance ... team. The candidate will be responsible for money movement fraud detection and fraud prevention...conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …to achieve their most inspired goals. Galileo leads its industry with superior fraud detection , security , decision-making analytics and regulatory compliance ... and inquiries on identified and suspicious transactions. + Assists in transactional fraud detection tactical and strategic planning, including providing input to… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...implements fraud strategies to prevent and detect fraud and security schemes across a variety… more
- DISH Network (Englewood, CO)
- …of usage fraud schemes, techniques, and countermeasures + Experience with fraud detection and prevention tools, systems, and technologies + Excellent ... collaborate closely with cross-functional teams to help ensure the security and integrity of our company and customer accounts....a related field + 3 years of experience in fraud prevention, detection , and investigation, preferably in… more
- McAfee, Inc. (Frisco, TX)
- …+ Technical Skills: Proficiency in data analysis and forensic accounting. Experience with fraud detection vendors (eg Signifyd, Sift, Kount, others) is a strong ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...trends, and collaborate with cross-functional teams to ensure the security and integrity of our processes and to secure… more
- USAA (Charlotte, NC)
- …operational business recommendations and decisions. + Works within the construct of fraud case management and detection systems to ensure seamless execution ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more