- Citizenship and Immigration Services (Portland, OR)
- …fraud ; Reviewing policies and procedures relating to the detection of immigration fraud , public safety and national security GS-13: You qualify at the ... must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to… more
- Citizenship and Immigration Services (Washington, DC)
- … fraud . As a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify ... operations of goals, objectives and employees involved in fraud detection and national security ; Establishing and maintaining liaison with management and… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …in the Department of Homeland Security , US Citizenship and Immigration Services, within Fraud Detection and National Security Directorate and are ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …in the Department of Homeland Security , US Citizenship and Immigration Services, within Fraud Detection and National Security Directorate and are ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Citizenship and Immigration Services (Washington, DC)
- …in the Department of Homeland Security , US Citizenship and Immigration Services, within Fraud Detection and National Security Directorate, EB5 and ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Citizenship and Immigration Services (Washington, DC)
- …in the Department of Homeland Security , US Citizenship and Immigration Services, within Fraud Detection and National Security Directorate, EB5 and ... no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to strengthen… more
- Citizenship and Immigration Services (Seattle, WA)
- …There is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS ... services with the identification of potential threats to national security and/or public safety, the detection and deterrence of fraud , and the use of… more
- American Express (Charlotte, NC)
- …minimizing false positives and operational noise. **Key** **Responsibilities:** + Lead the fraud detection operations team, responsible for monitoring and triage ... operations + Build and manage a team of fraud detection analysts and operations specialists +...environment **Minimum** **Qualifications:** + 10 years of experience in fraud operations, monitoring, or security operations, with… more
- American Express (New York, NY)
- … operations, monitoring, or security operations, + Deep understanding of fraud monitoring tools, insider threat detection and case management systems + ... when handling sensitive colleague related matters + Support continuous improvement of fraud detection and referral processes + Ensure operational coverage,… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Detection Associate Analyst position is responsible to assess various ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...with established standards for the bank set by Corporate Security or other Ally Bank departments. * Provide excellent… more
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