- RELX INC (Raleigh, NC)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- Truist (Wilson, NC)
- …(SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention **Nice to Have Qualifications & Experience** + Certification: ... CISSP, ISSAP, AWS, AZURE, SANS and/or TOGAF certifications + Masters degree in: Computer Science, Information Systems, Security, or other closely related field. + Experience with Agile Scrum (Daily Standup, Sprint Planning and Sprint Retrospective meetings) +… more
- Wells Fargo (Miami, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... interact with integrity and professionalism with customers and team members + Relevant military experience including working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including… more
- TE Connectivity (Plymouth, MN)
- …voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment ... activities being conducted by individuals or organizations falsely claiming to represent TE Connectivity. Please be advised that TE Connectivity **never requests payment or fees** from job applicants at any stage of the recruitment process. All legitimate job… more
- Capital One (Cheyenne, WY)
- …In this role you will partner with key stakeholders across Retail Bank Fraud to automate and enhance dashboards, processes and reporting and craft compelling stories ... backed by data. **What We're Looking For In This Role:** + Drive forward strategy for execution of controls support including process assessments and enhancements, make recommendations and influence change + Leads, influences, and mentors associates within a… more
- CACI International (Sterling, VA)
- …illegal drug use + 1 year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Software Engineering, Information Management Systems ... or a related discipline. + Seven (7) to ten (10) years of work experience developing SharePoint portals (Microsoft SharePoint 2013 & 2010) and related technologies. + High proficiency in Power Apps (Power Automate, Flow) + Hands-on experience with… more
- TE Connectivity (Hampton, VA)
- …voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment ... activities being conducted by individuals or organizations falsely claiming to represent TE Connectivity. Please be advised that TE Connectivity **never requests payment or fees** from job applicants at any stage of the recruitment process. All legitimate job… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- MyFlorida (Gainesville, FL)
- …regarding eligibility status is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time frames, and necessary ... actions to be taken. + Working with clients who may not take the necessary actions within the required time frame. + Establishing and maintaining multiple electronic files and conducting regular reviews and updates. + Documenting all communications and… more
- First Horizon Bank (Lafayette, LA)
- …using sound judgment when providing approvals and overrides to safeguard against fraud and errors. + Stay informed on operational updates and communicate critical ... policy, procedure, and compliance changes or alerts to the team. + Manage access controls by ensuring proper dual control where applicable, and uphold secure handling of keys, combinations, and sensitive assets in accordance with bank procedures. + Mitigate… more