- City of New York (New York, NY)
- …Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This ... position is within a unit that specializes in, among other things, embezzlement and fraud involving the procurement of City contracts. The AIG will be required to… more
- Amalgamated Bank (New York, NY)
- …Using all prescribed means to ensure customer satisfaction. + Assist with fraud investigations. + Ensure timely and accurate posting of incoming international wire ... regarding wire transfers. + Prepare correspondence and transmit to appropriate Financial Institution as requested to facilitate resolution of pending transfers.… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. Administrative Associate: + Answers telephones, takes and relays messages,… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon the ... Machine Learning Experience in e-commerce / on-line companies in fraud / risk control functions Amazon is an equal...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... which result in broad-based policy recommendations as well as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential… more
- Liberty Latin America (PR)
- …tools and demonstrates the associated proficiency in typing and grammar. Makes financial decisions to protect/collect revenues and adjusts customer accounts. May be ... credit/inbound and outbound collections, activations, customer service, E-services, revenue, fraud , business and technical/roaming support inquiries, and other duties… more
- Fannie Mae (Plano, TX)
- …with the firm's eligibility requirements and underwriting standards. * Identify potential fraud and investigate methods of resolving issues. * Review work of ... tools like Excel, SAS, or Tableau. * Collaboration with credit risk, collateral, fraud , and policy teams is key to resolving complex issues. * Industry… more
- First National Bank of Omaha (NE)
- …a financial institution + Familiarity with credit bureau data, fraud /identity systems, and operationalizing Python models + Strong business acumen and ... The role requires understanding of rules engines, workflow management as well credit and fraud related data. **About This Role:** + The Sr. Analyst, Data Analysis is… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- Mastercard (O'Fallon, MO)
- …and inclusive global economy. We are a vehicle for commerce, a connection to financial systems for the previously excluded, a technology innovation lab, and the home ... learning models to effectively learn and adapt to evolving fraud patterns in transaction data. - Performance monitoring -...to ensure our DI models stay ahead of emerging fraud trends and deliver high-impact insights to protect our… more