• Treasury Analyst

    Robert Half Accountemps (Plainview, NY)
    …will play a key role in overseeing treasury operations, vendor approvals, and fraud management processes. This is an excellent opportunity for someone with strong ... to card options and password issues. * Monitor and address potential fraud risks, implementing preventative measures as necessary. * Facilitate communication between… more
    Robert Half Accountemps (12/20/25)
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  • Risk Management - Risk Oversight Lead for Faster…

    JPMorgan Chase (Columbus, OH)
    …safeguarding our payment products and services. You will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new ... new and existing payment use cases can potentially facilitate fraud and scam scenarios, as well as facilitate operational...+ Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational Risk) + Experience with faster… more
    JPMorgan Chase (12/20/25)
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  • Ops Consumer Complaint Analyst

    MyFlorida (Tallahassee, FL)
    …multi-division team that focuses on identifying, preventing, and stopping financial fraud and exploitation perpetuated against Florida seniors. The MVAP initiative ... focuses on identifying, preventing, and stopping financial fraud and deceptive trade practices targeted towards our military and veteran families. The OPS Consumer… more
    MyFlorida (12/19/25)
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  • BSA/AML Surveillance Analyst - Midvale, UT (In…

    Zions Bancorporation (Midvale, UT)
    …related to illegal activities such as money laundering, terrorist financing or fraud . Utilizes multiple sources for determining alerted activity is not suspicious ... experience with suspicious activity for money laundering, terrorist financing and fraud preferred. . Basic working knowledge of department procedures, BSA/AML… more
    Zions Bancorporation (12/19/25)
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  • Senior Strategic Financial Analyst

    DataVisor (Mountain View, CA)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
    DataVisor (12/19/25)
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  • Sales Executive - US Western Region

    DataVisor (CA)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
    DataVisor (12/18/25)
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  • Manager, Accounts Payable and Accounts Receivable

    Metropolitan Council (St. Paul, MN)
    …reconciliations, and reporting of the team. This is a key role to help prevent fraud payments. What you would do in this job + Supervises the activities and gives ... + Experience with accounts payable and accounts receivable best practices including fraud awareness and prevention + Experience with vendor management + Experience… more
    Metropolitan Council (12/18/25)
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  • Senior Internal Auditor - Analytics

    Reyes Holdings (Rosemont, IL)
    …various operational audits focused on shared services, compliance, spend, and fraud detection + Lead and execute data-driven financial, operational, and compliance ... processes and controls are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist in… more
    Reyes Holdings (12/18/25)
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  • Manager, Data Science

    Capital One (Mclean, VA)
    …implementation** + **Most critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can devise a modeling roadmap ... that proxies fraud signal from our data, keeping the fraudsters out...SQL** + **Previous experience with rare event prediction, especially fraud , for credit-like decisions strongly preferred** **Capital One will… more
    Capital One (12/18/25)
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  • Associate

    Robert Half Legal (Oakland, CA)
    …opportunity to engage in challenging civil litigation cases, focusing on combating insurance fraud and advocating for justice on behalf of our clients. The ideal ... clients in civil litigation cases, with a primary focus on insurance fraud matters. * Conduct legal research, draft pleadings, and prepare comprehensive legal… more
    Robert Half Legal (12/18/25)
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