- City National Bank (Phoenix, AZ)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... store by creating projects and programs focused on the detection of abuse at its earliest point and identifying...customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are… more
- Prime Therapeutics (Phoenix, AZ)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- Meta (Phoenix, AZ)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Lincoln Financial (Phoenix, AZ)
- …and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure Web Gateway ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- American Express (Phoenix, AZ)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities * Experience building and developing high… more