- State of Indiana (Indianapolis, IN)
- …records, identifying multiple and fraudulent credential applications and records. + Fraud and Security Enforcement (FSE) case report processing. + Daily report ... processing and customer request processing. + Ensuring compliance with federal and state laws. The Program Coordinator...is managed timely with accurate control and escalation to Fraud and Security Enforcement (FSE). + Ensure Facial Recognition… more
- New York State Civil Service (Syracuse, NY)
- …Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to ensure a successfulprosecution:- In cooperation with the audit and ... in the development of statewide projects to detectcriminal tax fraud .- Assists staff in developing strategies to obtain records...of Taxation & Finance that the candidate is in compliance with all local, state, and federal tax laws.… more
- New York State Civil Service (Brooklyn, NY)
- …Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:- In cooperation with the audit and ... the development of statewide projects to detect criminal tax fraud .- Assists staff in developing strategies to obtain records...of Taxation & Finance that the candidate is in compliance with all local, state, and federal tax laws.… more
- Truist (Jacksonville, FL)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... prior to funding in the loan servicing system. Ensure compliance with all guidelines and policies to meet targeted...branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being… more
- Capital One (Mclean, VA)
- …to develop and deploy predictive ML and Generative AI models to help support our fraud prevention teams. You'll do this by: + Working across teams to build products ... that enable seamless and scalable anti- fraud models, influence strategic decisions, and contribute to building a thriving product practice in support of our overall… more
- Lenovo (Morrisville, NC)
- …within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other security breaches. + Partner with internal ... teams including HR, Legal, Compliance , and IT to support and guide investigative processes....internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages region Emergency… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and troubleshooting. ... + Manage ACH file processing windows and exception processing + Manage transaction fraud monitoring and client communication + Assist the ACH Team Lead on all… more
- Motion Recruitment Partners (Los Angeles, CA)
- …with multiple business arms, including a big presence in risk solutions and fraud prevention. The team works with petabytes of data across multiple databases, ... powering mission-critical fraud prevention and identity verification systems. In this role,...tools, frameworks, and best practices + Implement security and compliance measures for handling sensitive financial and identity data… more
- JPMorgan Chase (Tampa, FL)
- …high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… more
- JPMorgan Chase (Jersey City, NJ)
- …safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support ... will handle sensitive information and perform investigative fieldwork, ensuring compliance with regulatory requirements. **Job Responsibilities:** + Conduct thorough… more