- IHG (Atlanta, GA)
- …focuses on advising strategy, security, and implementation of CIAM solutions, ensuring compliance with industry standards, and enhancing fraud detection and ... Day to Day:** + Collaborate with cross-functional teams (security, architecture, engineering, fraud , compliance ) to develop CIAM roadmaps and deliver secure,… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, ... opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights team within… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... transactional and behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of new risk-adjusted… more
- Censeo Consulting Group (Washington, DC)
- …oversight and risk management, including implementing audits, monitoring and evaluation, compliance , or fraud examination processes + Knowledge of federal ... Federal Immigration Compliance Specialist (Department of State) The Position: We...US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is… more
- Sallie Mae (New Castle, DE)
- …findings and recommendations. + Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention. Preferred education, ... for the future of education. **What You'll Contribute** The Senior Specialist, Fraud will be responsible for supporting the implementation of strategies to detect,… more
- DXC Technology (Lincoln, NE)
- **Job Description:** The Sr Manager Risk & Compliance will support DXC's complaint, fraud , and privacy compliance governance, and internal control processes. ... business units to assess and enhance internal controls, risk management, and compliance processes. * Assist in the development and implementation of policies,… more
- Finexio (Austin, TX)
- …we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring ... and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage Fraud Prevention processes and enhance… more
- Cambridge Savings Bank (Waltham, MA)
- …Bank and its customers on a team that works to pre-emptively identify fraud , develop monitoring strategies, and ensure compliance with regulatory requirements. ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank,... regulations to ensure proper adherence to investigative standards, compliance obligations, and regulatory requirements + Innovative mindset with… more
- Walmart (San Bruno, CA)
- …record of influencing and partnering with peer product teams, asset protection fraud operations, data science, engineering, and compliance /legal partners to ... millions of paid members), you will work on some of the most challenging fraud problems across eCommerce and in-store. **Our Ideal Candidate** Our ideal candidate is… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association:… more