- Insight Global (Bellevue, WA)
- …- Help define software development processes and ensure alignment to security, compliance , and scalability methodologies for payment and fraud platforms. - ... while maintaining fraud controls and cost efficiency. - Ensure PCI compliance , data encryption, and secure API integrations for all payment and fraud… more
- Toyota (Plano, TX)
- …and including the Fraud Operations Manager, the Director of Anti-Financial Crimes Compliance and the Chief Compliance Officer. **What you bring** + Four-year ... authorization for this position at this time._** **Who we're looking for** Toyota's Fraud Operations Department is looking for a passionate and highly motivated … more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- PenFed Credit Union (San Antonio, TX)
- …, writing and filing of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and ... and tracking effectiveness of tools and applications. + Annually review PenFed's compliance training program related to Mortgage Fraud and coordinate with… more
- Cardinal Health (Charleston, WV)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- TEKsystems (Lake Elmo, MN)
- TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN. Candidates must have fraud experience and SAR ... and fraudulent activities on company's customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud . Alert types… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... This role allows you to collaborate with technology partners, identify fraud trends, and develop strategies to protect against fraudulent transactions across… more
- Intuit (Mountain View, CA)
- … fraud defenses + Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing… more
- Capital One (Richmond, VA)
- Sr. Associate, Fraud Investigative Analyst (Hybrid) A Senior Associate Investigative Analyst has an in-depth knowledge of Fraud Processes, investigation ... front of large groups. The role requires the ability to create and maintain the overall fraud strategy for their fraud domain while at the same time being able… more