- Capital One (Mclean, VA)
- …novel issues, understand the business (eg, consumer credit, customer identity management, fraud prevention ), understand the technology, and put them all together ... as a trusted business advisor. You'll translate between business intent, regulatory requirements, legal guardrails, best practices, etc. You won't need to know everything about everything, but you'll need to know a little about a lot, and know how to… more
- University of Washington (Seattle, WA)
- …in UW wide risk assessments. . Provides department training on internal controls and fraud prevention and common audit issues. . Provides advisory services to ... departments and/or serves on University committees as requested. . Keeps current on technical accounting, auditing and government pronouncements. . Participates in Internal Audit's quality and process improvement program **Minimum Requirements** . Bachelor's… more
- ADP (Roseland, NJ)
- …defend, and respond to business impacting cyber and physical security, data protection, and fraud prevention . The CSA team must have strong skills in conducting ... technical analysis of security and business problems, as well as threats, incidents, investigations, and other general security related issues. The Architect must have the ability to communicate well, motivate, and lead cross-functional teams.… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... us on X and Linkedln. **Responsibilities:** Your role as the Security Engineer will include platform Security Monitoring and Analytics; overseeing and performing Security Engineering tasks and functions; and developing and maintaining application security… more
- JPMorgan Chase (Wilmington, DE)
- …Knowledge of the Card Lending business, including Card Lending Services and Fraud Prevention Operations areas + Experience eliciting and documenting ... requirements, building backlogs, and driving Agile ceremonies **Preferred qualifications, capabilities, and skills** + Demonstrates innovation and creativity; generates new ideas and provides forward-thinking leadership + Collaborates effectively with global… more
- Walmart (Sunnyvale, CA)
- …and knowledge graph relationships into measurable trust frameworks that power personalization, fraud prevention , and partner interoperability at scale. The ideal ... candidate combines deep technical fluency in identity systems, graph data models, and experimentation platforms with strong strategic acumen to align data science, engineering, and business stakeholders around a single, trusted view of the customer. **About… more
- Caris Life Sciences (Irving, TX)
- …checks and prepare escheatment records + Verify supplier banking information to support fraud prevention + Support internal and external audit requests + Perform ... ad hoc payment and research tasks as needed + Participate in special projects and initiatives within the Accounting department + Collaborate with AP, Finance, Accounting, and Treasury teams to improve processes + Ensure policies, procedures, and documentation… more
- Grant Thornton (Atlanta, GA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Perform engagement ... management responsibilities, including project scheduling, financial oversight, quality review, and client relationship management. + Lead business development activities, including preparing proposals, managing account teams, creating whitepapers, organizing… more
- Amazon (Arlington, VA)
- …(REs-Q), handling critical VP, SVP, and CEO-level Executive Escalations (EE) for Amazon's Fraud and Abuse Prevention (FnAP), Community Risk (CR), Perfect Order ... 21-day SLAs. 1. Problem Complexity: As the primary domain expert in complex fraud and abuse patterns, this role guides critical investigations that impact the entire… more
- PNC (PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Strongsville,… more
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