- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR, BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR ... Department of Homeless Services (DHS) is recruiting two (2) Fraud Investigators, Level II's to function as a Family...- 12AM, Tuesday - Saturday, (RDOs Sunday and Monday) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high… more
- SGI Global, LLC (Grand Rapids, MI)
- …the USAO's Affirmative Civil Enforcement program. Typical investigations involve: (1) monetary fraud against a multitude of federal programs or (2) civil violations ... Act and various environmental laws. There is a special emphasis on fraud matters involving federal health care programs including Medicare and Medicaid. The… more
- JPMorgan Chase (Columbus, OH)
- …services. In this Executive Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new ... Look for ways payment use cases can potentially facilitate fraud and scam scenarios, as well as operational and...+ Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational Risk) + Minimum of 5… more
- JPMorgan Chase (Jersey City, NJ)
- …an exceptional business and customer experience. **Job responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on ... qualifications, capabilities, and skills** + An advanced degree + Experience with fraud risk and originations products Chase is a leading financial services firm,… more
- Mastercard (Harrison, NY)
- …The team delivers significant value across the ecosystem, helping to combat new fraud and ensure secure commerce across the network. The Director of Product ... features, and deliver Business Identity products solutions that enhance onboarding, reduce fraud , and support compliance. With a strong focus on execution, customer… more
- State of Michigan (MI)
- …pre-trial diversions: + Convicted of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the influence of drugs or ... a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +...theft, or fraud + Misdemeanor involving retail fraud + Misdemeanor involving domestic assault + Misdemeanor involving… more
- Warner Bros. Discovery (Burbank, CA)
- …our product security organization, which includes digital consumer products, financial fraud operations, and other services targeting our global digital footprint. ... across critical security programs, including Account Takeover prevention, Financial Fraud detection, Content Protection, Anti-automation, and Security Architecture initiatives.… more
- DataVisor (Mountain View, CA)
- About DataVisor 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 ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- ADP (Roseland, NJ)
- …risk monitoring. + Explore new tools, techniques, and methodologies to strengthen fraud analytics. + Continuously refine detection methods to stay ahead of evolving ... fraud threats. Like what you see? **Apply now!** **Learn...**_Qualifications:_** + 8+ years of experience in insider risk, fraud , cybersecurity, or related disciplines + Hands on technical… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... the link below, https://risk.lexisnexis.com About the Team Technical consulting team for fraud and identity products at LexisNexis Risk Solutions. About the RoleAs a… more