- USAA (Phoenix, AZ)
- …to maintain consistent application, usage, and reporting structure. As a dedicated Fraud Principal - Operations , you will Independently and regularly ... and implementing technical solutions. + Strong understanding of business operations and management, to include end-to-end processes and organizational dependencies.… more
- Intuit (San Diego, CA)
- …decisions. You will join Intuit's Security Research and Development organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops and data scientists to quickly detect,… 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 (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor, you will establish, drive and govern fraud management activities ... line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents,...substituted in lieu of degree. + Minimum 4 years' operations experience in a relevant functional area to include… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor, you will establish, drive, and govern fraud management ... line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents,...substituted in lieu of degree. + Minimum 6 years' operations experience in a relevant functional area to include… more
- USAA (Phoenix, AZ)
- …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 (Phoenix, AZ)
- …a part of what makes us so special! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply ... per year. **The Opportunity** **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- USAA (Plano, TX)
- …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)
- …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
- 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 (Charlotte, NC)
- …of Microsoft Office tools. **What sets you apart:** + 2+ Years of experience in Fraud Operations (Including fraud call center) + Customer contact call center ... us so special! As a dedicated Business Advisor II- Fraud Detection Training you will advise stakeholders by providing...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Phoenix, AZ)
- …analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other ... military service or a military spouse/domestic partner + Deep Business knowledge in Fraud , Bank Operation Functions & Bank Regulations + Experience in leading agile… more
- USAA (San Antonio, TX)
- …you apart:** + 4+ years' experience developing targeted training material + Experience in Fraud Operations (Including fraud call center) a plus + Customer ... partner The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed… 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)
- …analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other ... 2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (San Antonio, TX)
- …analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other ... 2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;...description reflects the details considered necessary to describe the principal functions of the job and should not be… 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
- Sacramento County (Sacramento, CA)
- Principal Criminal Attorney Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4484261) Apply Principal Criminal Attorney Salary ... but are not limited to, criminal law, juvenile delinquency, consumer fraud , environmental protection, asset forfeiture, conservatorship, or family support. Note: If… more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... delivery in accordance with a plan. + Strong understanding of portfolio operations and project methodologies (Agile: Scrum and Kanban) + Solid leadership skills… more