- Capital One (Richmond, VA)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an ... School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or… more
- Palo Alto Networks (Santa Clara, CA)
- …experience required. + 7+ years in product management, with experience in financial fraud prevention highly preferred + Strong understanding of user experience ... solutions to protect Small Businesses, with focus on financial fraud and scam protection. You will collaborate with marketing...with a focus on using AI to solve financial fraud and scam challenges + Conduct market research, competitive… more
- Department of State - Agency Wide (Dallas, TX)
- …with the Fraud Program Manager (FPM) to provide additional fraud prevention training. Requirements Conditions of Employment Qualifications Applicants must ... Service Managers (CSMs), maintains liaison with acceptance agents. Assists in the development and delivery of fraud training for agency/center staff and works… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …is the person or persons responsible for establishing and implementing security and fraud prevention standards regarding vital events. + Act as a liaison ... to criminal activity involving vital event records and associated fraud , as well as working with HHS's Data and...with legal processes, working with attorneys, law enforcement, and fraud and/or security planning Benefits Working for the State… more
- Charles Schwab (Lone Tree, CO)
- …capabilities that enhance Schwab's ability to fight financial crime. BAMA supports fraud prevention and anti-money laundering programs within Financial Risk ... the short term will be developing models within the fraud space but the focus of their work will...+ Experience in data science and machine learning in fraud risk, payments or financial services domain. **What's in… more
- Port of Seattle (Seattle, WA)
- …for all Port employees. + **Proficient** -. You have strong experience in fraud prevention , system audits, and process documentation. You also have experience ... will also maintain the integrity of the vendor master file, eliminate fraud risk and unauthorized activity, and ensure secure, accurate accounts payable operations… more
- Google (Seattle, WA)
- …analyses, build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...Public Policy and Sales to set policies and combat fraud and abuse in a scalable way, often with… 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 ... management, including implementing audits, monitoring and evaluation, compliance, or fraud examination processes + Knowledge of federal immigration regulations,… 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 ... affairs/government agencies + Background in monitoring and evaluation, compliance, or fraud examination + Experience with survey tools, data visualization platforms,… more
- Vanguard (Malvern, PA)
- …communication, stakeholder management, and analytical skills. + Experience with fraud prevention , operational risk, and regulatory compliance preferred. ... Readiness + Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery. + Oversee crew… more