- Truist (Atlanta, GA)
- …3. Familiarity with linear algebra concepts for optimization, complex matrix operations , eigenvalue decompositions, and principal components; working knowledge ... 4. Familiarity with linear algebra concepts for optimization, complex matrix operations , eigenvalue decompensations, principal components, working knowledge of… more
- SMBC (VA)
- …experience. This role works closely with all lines of business and Fraud Investigations. ** PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Review, analyze, and ... and referrals related to suspicious activity from Tier 1 operations and back office. + Work with fraud... operations and back office. + Work with fraud victims in processing claims, assisting in clearing negative… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed + Partner with fraud operations team to execute on the fraud risk policy and ... are not mentioned below. Specific activities may change from time to time. ** PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...financial services environment. + Strong working knowledge of bank operations , fraudulent review, and regulations that relate to funds… more
- USAA (Charlotte, NC)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving ... fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Tampa, FL)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving ... fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and ... mandatory holidays per year. **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- SMBC (Sacramento, CA)
- …reviews and investigations are performed timely and in accordance with AML and Fraud policy and procedures. ** PRINCIPAL DUTIES & RESPONSIBILITIES:** + Working ... Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the delegation and oversight… more
- Amazon (Seattle, WA)
- Description AWS Fraud Prevention is looking for an innovator and problem solver to protect AWS from sophisticated cyber crime actors, and crypto miners. Here at ... fraud prevention we build high scalable and high performant...on the job! You work closely with data scientists, principal and senior SDEs to design and build products… more
- USAA (San Antonio, TX)
- …delivery, business/requirements analysis or directly related to supported business operations /product line. + Knowledge of multiple technical software delivery ... military service or a military spouse/domestic partner + 4-6 years' experience with Bank Fraud Disputes Processing + 4-6 years' experience with Credit Card Fraud … more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing the prioritization, documentation, execution and ... delivery, business/requirements analysis or directly related to supported business operations /product line. + Knowledge of multiple technical software delivery… more
- SMBC (Scottsdale, AZ)
- …second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace ... exciting concept of evolved banking. **SUMMARY:** The Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk decision… more
- USAA (Phoenix, AZ)
- …and solutions to business plan development and optimization of business operations . Responsible for supporting key functions and providing recommendations to achieve ... do:** + Provides operational support on current processes and supports business operations and management in identifying opportunities and solutions to meet current… more
- USAA (San Antonio, TX)
- …and solutions to business plan development and optimization of business operations . Responsible for supporting key functions and providing recommendations to achieve ... Provides operational support on current sophisticated processes and supports business operations and management in finding opportunities and solutions to meet… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! ... to perform enhanced reviews and support the timely delivery of DBE/SBE/DVOB fraud monitoring deliverables as needed / requested. + Develops reports and communication… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist, Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... enhanced reviews and support the timely delivery of DBE fraud monitoring deliverables as needed / requested. + Develops...as needed. + Supports and partners with OBD Compliance Operations on OBD programs and initiatives, as assigned. Education,… more
- RTX Corporation (Austin, TX)
- …Services, Research Center or BBN team: RTX has an opening for a Principal Specialist, FACT Forensic Accounting and Compliance Specialist ( Principal Specialist - ... Come Join a Great Team! PLEASE APPLY IF YOU ENJOY: + Fraud and Compliance Risks including Corruption Risk + Experience with Public Accounting… more
- Walmart (Sunnyvale, CA)
- …marketplace standards, including legal, regulatory, and performance requirements while reducing fraud to Walmart and to our customers through proactive risk ... risk enforcements. **What you will do ** As the Principal Marketplace Risk Platform product manager, you are strategic,...OKRs based on business goals, seller needs, market and fraud trends, and risk best practices. + Drive product… more
- NextEra Energy (Juno Beach, FL)
- ** Principal Data Scientist** **Date:** Jun 6, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 80419 is the world's ... economy with our goal to reach Real Zero carbon emissions from our operations by 2045 while improving customer affordability and reliability. Are you interested in… more
- Savannah River Mission Completion (Aiken, SC)
- **Overview** Savannah River Mission Completion (SRMC) is seeking a **Senior Buyer or Principal Buyer** **(*May be eligible for telework)** to be based in our Aiken, ... see Additional Information* in the Minimum Requirements._ The **Senior Buyer or Principal Buyer** **(*May be eligible for telework)** is responsible for finding and… more