- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose of this ... and oversight strategies to detect, prevent, and mitigate mortgage and servicing fraud schemes within our organization. This role involves leading fraud -related… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Bank OZK (Little Rock, AR)
- …financial platforms and customer support solutions. + Knowledge of relevant regulations and compliance requirements related to cyber fraud . + Ability to analyze ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Amazon (Newark, NJ)
- …defense, technology resilience and information security - Coordinate large cross-organizational fraud defense, resilience and compliance projects across Audible ... on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... and Responsibilities:** + Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of changes in AML and… more
- Wells Fargo (Wilmington, DE)
- …will be responsible for defining and executing strategies to combat internal fraud within our organization. Utilizing the Agile methodology and Scrum framework, they ... customer needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud within our… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance , data, and transaction processing risks. Be able ... complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements… more
- City of Detroit (Detroit, MI)
- …detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures + Recommend actions in fraud cases + Design, ... Fraud Investigator Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5027572) Apply Fraud Investigator Salary $63,359.00 - $95,039.00… more