- Robert Half Accountemps (West Chester, PA)
- …will play a key role in investigating transaction patterns, implementing fraud prevention measures, and collaborating with security teams to address vulnerabilities ... analyze payment activity to identify high-risk transactions and patterns. * Administer fraud controls and account settings using internal and third-party tools. *… more
- USAA (San Antonio, TX)
- …to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models ... and continuously update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application,… more
- American Express (Apex, NC)
- …Express. **How will you make an impact in this role?** The VP of Internal Fraud Detection, Reporting, and QA, owns the enterprise internal fraud rules strategy, ... risk appetite, taxonomy, and regulatory expectations. Reporting into the Head of Internal Fraud - 1LOD Center of Excellence (COE), this leader will lead a team… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth by reducing the risk of ... fraud and maintaining our customer's confidence in the security...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Executive Office for US Attorneys and the Office of the US… (Miami, FL)
- …as violent crimes committed against United States citizens abroad. Economic & Cyber Fraud investigates and prosecutes fraud and regulatory offenses that target ... entities. The Section consists of a securities and investment fraud unit, a cyber fraud unit, and...in part, paid vacation; sick leave; holidays; telework; life insurance ; health benefits; and participation in the Federal Employees… more
- Walmart (Bentonville, AR)
- …**What you'll do ** Position Summary Are you passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud ... you'll play a critical role in safeguarding platform integrity by investigating fraud vectors, analyzing identity signals, and influencing fraud strategy. This… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** **Senior Analyst, Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within the Fraud ... Strategy team, where you will play a critical role in identifying and mitigating fraud across Walmart's ecommerce platform. As a Senior Analyst, you will be embedded… more
- BlueCross BlueShield of North Carolina (NC)
- …AVP Special Investigations Unit (SIU) is responsible for overseeing and managing fraud , waste, and abuse (FWA) detection, investigation, and prevention efforts to ... Do** **Leadership:** + Lead and mentor a team of fraud investigators, analysts, and other staff, providing guidance and...we're leading the way. We offer more than health insurance our customers can count on. We're committed to… more
- Citigroup (San Antonio, TX)
- …digital users, mobile downloads and digital engagement.** **About the PB Fraud Prevention Organization:** **The financial crimes environment continues to be ... real and fraudulent customers. To combat the agile threat, the PB Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- American Express (Phoenix, AZ)
- …position will be part of the team responsible for designing next generation fraud and authentication capabilities, identifying new data elements or sources that can ... be used to enhance fraud controls or enrich customer experience; owning the product...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
Recent Jobs
-
Substance Use Disorder Professional - Centralia, W
- Amergis (Centralia, WA)
-
Associate Trauma Specialist (Ann Arbor, MI)
- Globus Medical, Inc. (PA)