- ISMG - Information Security Media Group (New York, NY)
- …with global subject matter experts and lead coverage on trends including cyber fraud , financial regulatory changes, digital identity, AI in banking, ransomware ... reporting. + Strong knowledge of cyber threat trends, digital fraud , regulatory compliance, and risk management in financial... fraud , regulatory compliance, and risk management in financial services. + Knowledge of regulatory bodies and the… more
- Zions Bancorporation (Midvale, UT)
- **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams ... the talent; we bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position will be located in-office… more
- Intuit (Mountain View, CA)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... task prioritization skills. + Domain experience in FinTech, Risk, Financial services, with specific expertise in Consumer Lending, is...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- New York State Civil Service (Syracuse, NY)
- …Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit ... NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No. MFCU_SYR_MA_6401Application… more
- First Horizon Bank (Maryville, TN)
- …Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for ... reputations while providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial role in safeguarding… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- The Brattle Group (Chicago, IL)
- …+ White Collar Fraud Investigations: Analyzing large databases of documents and financial information to identify fraud and money laundering. You will work ... will work side by side with internationally recognized experts in financial economics, corporate finance, energy, competition, and regulatory economics. **Securities… more
- The Brattle Group (Chicago, IL)
- …**White Collar Fraud Investigations:** Analyzing large databases of documents and financial information to identify fraud and money laundering. **RA CAREER ... disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial , and analytical expertise to solve complex problems and provide… more
- Guidehouse (Richardson, TX)
- …qualified candidates in order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial Services - Managed ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... a defining and increasingly frequent moment in our customers' financial lives. According to Experian, in 2017 alone 14...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more