- Vanguard (Dallas, TX)
- …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 ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Amazon (WA)
- …will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money ... the opportunity to work with a world-class team. If you're passionate about combating financial crime through innovation and want to help shape the future of AML… more
- Markem-Imaje (Cypress, CA)
- …our affiliated operating companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or other agents, try ... online candidates in an attempt to steal personal and/or financial information. We do not endorse or engage in...learn how you can protect yourself, review our Recruitment Fraud Notice on our careers site. Job Function :… more
- S&P Global (New York, NY)
- …Experience with incident response + Experience operating within a regulated financial institution or other regulatory environment + Relevant research, publications, ... to expand professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or… more
- MTA (New York, NY)
- …not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with the ... investigations into allegations of wrongdoing, such as employee misconduct, theft, fraud , payroll, time and attendance, procurement policy (ie , credit card),… more
- First National Bank of Omaha (Omaha, NE)
- …XML/JSON, and third-party data integrations. + Integrate credit bureau data, fraud detection tools, identity verification services, and Python-based models into ... technical design, solution architecture, or decisioning system implementation-preferably within Financial Services. + Strong hands-on expertise with **REST APIs** ,… more
- City of New York (New York, NY)
- …will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You ... effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving DSS employees, contractors, vendors, and… more
- First Horizon Bank (Winston Salem, NC)
- …corporate policy, and industry standards. + Lead site-level oversight of fraud loss performance, partnering with operations teams to monitor associate driven ... loss trends, support controls and drive accountability for fraud mitigation. + Participate in day-to-day activities to ensure customer expectations are met.… more
- MTA (New York, NY)
- …participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA ... Responsibilities: + Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by the MTA and its affiliates,… more