- Valley Credit Union (Billings, MT)
- …an opportunity to grow your career in banking, develop expertise in compliance and fraud detection , and make a real difference in people's lives every day. ... sense of ethical behavior, both on and off the job. Serve as a representative of the Credit Union by participating in community and civic functions and professional… more
- Google (Austin, TX)
- …process documentation in a Trust and Safety environment. + Experience in fraud investigations and policy enforcement operations of digital content. + Knowledge in ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...projects involving multiple-stakeholders with the ability to improve abuse detection systems and mitigate user harm. + Partner closely… more
- CIBC (Chicago, IL)
- …and technologies: Adapt strategies for competitive advantage (eg, RTP, FedNow, APIs, AI fraud detection , ISO 20022). + Use data analytics for decision-making: ... a market leader in payments. + Serve as a visible external representative for CIBC's payments capabilities, including participation in relevant industry boards and… more
- Evertec Group, LLC (PR)
- …Rico General Responsibilities The Cybersecurity Technician performs as a service representative to end users and Organization's and external clients' units regarding ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area ... vision is to attract, develop, retain and engage a talented workforce broadly representative of the citizens and communities we serve. To further value creativity,… more
- Truist (Charlotte, NC)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... Officer. REQUIREMENTS Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Google (New York, NY)
- …the world's security telemetry and enhances user abilities across security investigations, fraud and abuse detection , analysis, response, prevention and broad ... affirmative action employer. We are committed to building a workforce that is representative of the users we serve, creating a culture of belonging, and providing… more
- Santander US (Quincy, MA)
- …platforms. + Apply machine learning techniques to support use cases such as fraud detection , credit scoring, and customer segmentation. + Design and implement ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
- JB Hunt Transport (Lowell, AR)
- …with overall claims cost objectives. + Implement and maintain up to date fraud detection and prevention strategies. + Effectively cultivate and maintain working ... able to perform each essential duty satisfactorily. The requirements are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
- Middlesex Water Company (Edison, NJ)
- …meters and recording devices, telephone transmitters and receivers, chemical release detection equipment and computer equipment. + Maintains chemical feed equipment ... professional development opportunities. Physical Demands: The physical demands described here are representative of those that must be met by any and all employee… more