- Realtor (Austin, TX)
- …AZ (Hybrid - Remote/In-Office 3 days per week) Are you a payments and risk operations expert? Are you ready to take ownership of complex challenges while shaping the ... process improvements that impact thousands of users. + You're passionate about fraud detection, risk mitigation, and safeguarding user trust. **What You'll Do:** +… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are passionate about protecting our… more
- Walmart (Bentonville, AR)
- …and discoverability, customer feedback and surveys, GTM planning, event strategy, fraud & risk mitigation, and promotional programs. You'll collaborate closely with ... with Marketing and Comms to drive awareness, participation, and improved customer engagement. ** Fraud , Risk & Trust Enablement** + Partner with Trust & Safety, … more
- CDM Smith (Lakewood, CO)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Risk & Strategy ManagementDepartmentresponsible for identifying, analyzing, and mitigating check fraud risks to protect the financial well-being of the organization. ... and implementing strategies and actions to prevent, detect, and respond to check fraud incidents. The successful candidate will have strong analytical skills, a deep… more
- Walmart (Sunnyvale, CA)
- …Data Analyst to join the Inkiru Data Science team @Walmart Global Tech from fraud detection and risk management. You will have the unique opportunity to work with ... at the intersection of analytics, big data, IT infrastructure, and business operations . **What You'll Do** + Partner strategically with product development and… more
- Censeo Consulting Group (Washington, DC)
- …for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant ... for process improvement and tech enablement across DOS programs and operations + Ensure compliance with federal regulations and internal policies, supporting… more
- SCI Shared Resources, LLC (Tampa, FL)
- …improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home ... and cemetery financial fraud . + Partners with FP&A to analyze the underlying...skills + Strong knowledge of Funeral Home and Cemetery operations + Financial analysis and modeling skills + Understanding… more
- Brady Corporation (Milwaukee, WI)
- …manages credit policies, evaluates customer credit worthiness, oversees collection, fraud , and customer dispute activity, and ensures compliance with company ... customer disputes. The role collaborates closely with Customer Service, Sales Operations , Channel, Cash Applications, and other cross-functional teams. What You'll… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR, BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR ... Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and...Department of Homeless Services (DHS) is recruiting two (2) Fraud Investigators, Level II's to function as a Family… more