- 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
- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… more
- Infosys (Atlanta, GA)
- …: Financial Anti- Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing with complex, industry-specific ... requirements in the areas of Anti- Fraud , while further deepening knowledge in your respective area...and facilitation skills with ability to build relationships with senior client leadership All candidates must be willing and… more
- Accenture (New York, NY)
- … prevention programs. Develop client proposals and foster long-term relationships with senior executives. Apply design-led thinking to improve fraud risk ... and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the...forefront of helping financial services organizations manage and mitigate fraud risks. You'll work directly with clients to develop… more
- KeyBank (Cleveland, OH)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing ... analyzing data specific to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging the status quo. Essential… more
- Barclays (Wilmington, DE)
- …and strategic decisions.. Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and ... we behave. Embark on a transformative journey as a Fraud Analytics Manager. At Barclays, our vision is clear...help craft innovative solutions. To achieve this vision, the Fraud team works with Product and Technology Development teams… more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... Salary Transparency Language:The base salary range for the Associate Senior Counsel, Market Access is from :189,100-248,200Under current guidelines, this… more
- TransUnion (Chicago, IL)
- …technology. TransUnion is seeking a strategic, technically fluent, and visionary Senior Director of Technical Product Management to lead the evolution of ... that unifies data, identity, and insights across credit risk, marketing, and fraud prevention. OneTru serves as the connective tissue of our business, integrating… more
- Center for NYC Neighborhoods (New York, NY)
- JOB TITLE: Senior Staff Attorney - Lending and Programs DEPARTMENT: Legal REPORTS TO: The General Counsel FLSA: Exempt SALARY RANGES: $105,000 to $140,000 About the ... over $10 billion in neighborhood property value across New York. Position Summary The Senior Staff Attorney - Lending and Programs will serve in a fiduciary role as… more
- Infosys (Atlanta, GA)
- Job Description Position: Financial Crimes Role: Senior Principal Location: North America Infosys Consulting, the management and technology consulting unit of ... team of front-runners in Financial Services Consulting. About the Role As a Senior Leader in the Business consulting practice, you will strengthen and grow client… more
- Amplitude (San Francisco, CA)
- …1 product and change the way digital analytics teams work everywhere. As a Senior Product Manager, you will: Own the product vision, strategy, and roadmap for ... Privacy Notice. Staying Safe - Protect Yourself From Recruitment Fraud We are aware of individuals and entities fraudulently...about how to protect yourself from these types of fraud by referring to this article. Please exercise caution… more
- eTeam, Inc. (Charlotte, NC)
- Job Title: Senior Internal Auditor I Location: Charlotte, NC- 28208 Duration: Direct Hire Shift: Monday - Friday 8AM-5PM Job Description: Required 1+ Year experience ... a true business partner for the audit committee and executive leaders. A Senior Auditor works in coordination with Audit Services leadership and Advocate Health… more
- Authentic Brands Group (New York, NY)
- …as Toronto, Mexico City, London, and Shanghai. What You'll Do The Senior Accountant, Revenue & Compliance analyzes and monitors royalty revenues, revenue reporting, ... an accurate and concise manner Primary Location Salary Range: $90,000 - $100,000 Fraud Alert: Unauthorized Job Offers and Impersonations We have been made aware of… more
- Experity (Atlanta, GA)
- …legal resolution, financial education, pet adoption assistance, identity theft and fraud resolution, and so much more. Flexibility - Experity is committed ... Illinois, Sioux Falls South Dakota, and Atlanta Georgia. Job Summary: The Senior Accountant role is responsible for various monthly customer invoicing, account… more
- Amazon (Seattle, WA)
- …delivery, ensuring alignment with program goals. Conduct regular reviews with senior leadership, including directors and VPs, to communicate progress and strategic ... Protection: Ensure the A-to-z Guarantee program effectively protects customers from fraud , counterfeit products, and abuse. Develop and implement security measures… more
- Parsons Corporation (Sacramento, CA)
- …got what you're looking for. Job Description: Parsons is looking for an amazingly talented Senior Project Manager to join our team! In this role, you will get to ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/. more
- EPIC Brokers (Houston, TX)
- SUMMARY: The Senior Client Manager/Team Lead works with and supports Producers, Client Advocates, Client Executives and the account team to manage client service ... and expand large and complex client relationships. This position is a senior , client-facing role responsible for directly supporting Property & Casualty Insurance… more
- Publix Super Markets, Inc. (Lakeland, FL)
- …that is widely recognized as a leader in the supermarket industry. The Senior Internal Auditor position is now available in the Internal Audit Department. The ... Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner (CFE) knowledge of Internal Auditing concepts knowledge of business… more
- Sensor Tower (Los Angeles, CA)
- Fraud warning: It's common for scammers to create positions that look legitimate on other sites. To ensure your submission is considered, only apply for positions at ... cases and ultimately encourage adoption of the Sensor Tower dataset. As Senior Technical Product Manager, your responsibilities will be focused around the… more
- Fender (Scottsdale, AZ)
- …it's a cultural symbol that resonates globally. We are searching for a Senior eCommerce Operations Specialist to join our Global eCommerce team in Scottsdale, AZ ... eCommerce platforms (Shopify, Magento, BigCommerce, or similar) Experience with fraud /loss prevention tools and strategies Mastery of post-purchase scenario… more
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