- Banco Popular Puerto Rico (San Juan, PR)
- …applications to enhance security. + Create operational procedures by working with fraud operations, cybersecurity and compliance teams and ensuring a holistic ... Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying,… more
- Financial Center First Credit Union (Indianapolis, IN)
- …also supports the credit union's Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and fraud program to ensure overall compliance . This position exists to ... working in a similar support function, with a focus on fraud prevention and BSA/AML compliance + BSA Compliance Certification required or obtained within… more
- Humana (Oklahoma City, OK)
- …Humana's Program Integrity Officer, and will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent and detect ... first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid...Role Functions** + Carry out the provisions of the compliance plan, including FWA policies and procedures + Investigate… more
- Amazon (Seattle, WA)
- …metrics to measure progress, and providing strategic consultation and guidance on emerging fraud trends in eCommerce, cyber security and compliance domains. An ... relevant industry experience in threat intelligence handling cyber security risks, fraud investigations, or regulatory compliance , or equivalent industry… more
- Amazon (San Diego, CA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an ... experienced risk specialist with industry experience in eCommerce fraud , compliance , or cyber fraud investigations with relevant risk management experience… more
- Grand Canyon University (Phoenix, AZ)
- …Review Administrator works independently on moderately complex activities related to fraud analysis, risk analysis, reporting, and compliance . Progressive levels ... Tuition Discount Program. + Free on-site gyms on campus. #gcu #internalreview # compliance # fraud #risk Application Instructions Please click on the link… more
- IHG (Atlanta, GA)
- …focuses on advising strategy, security, and implementation of CIAM solutions, ensuring compliance with industry standards, and enhancing fraud detection and ... to Day:** + Collaborate with cross-functional teams (security, architecture, engineering, fraud , compliance ) to develop CIAM roadmaps and security enhancements.… more
- Amazon (Seattle, WA)
- …We are looking for an experienced Manager with background in risk, digital fraud , compliance , and/or cyber investigations. You will manage the core investigative ... experience, either as an IC or manager, in risk or fraud investigations, regulatory compliance , ecommerce, analytics, or security - Prior experience managing a… more
- Intuit (Atlanta, GA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals.… more
- Amazon (Tempe, AZ)
- …looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance , or cyber investigations who also have advanced data ... discipline. * 3+ years of relevant industry experience in risk or fraud investigations, regulatory compliance , ecommerce, analytics, or security * Proficient… more