- BMO Financial Group (Chicago, IL)
- …_._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and reports to senior management and ... NFR risk oversight team, establishing a solid understanding of internal and external NFR risks within their area of...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating… more
- Bath & Body Works (Columbus, OH)
- …improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security , you will form an...fraud prevention solutions. You will work extensively with internal and external business and technology partners from entry-level… more
- JPMorgan Chase (Columbus, OH)
- …part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security , you will help shape technology solutions ... Join Trust & Security , where your work helps protect our customers...exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference… more
- Amazon (Seattle, WA)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... Amazon.com is looking for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep dives into… more
- Tompkins Community Bank (Brewster, NY)
- …assurance reviews, control testing, and documentation efforts, and will collaborate with internal teams to enhance fraud mitigation strategies and ensure ... filings, ensuring accuracy, timeliness, and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft… more
- Commerce Bank (Kansas City, MO)
- …+ Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud controls into systems and processes + ... fraud detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal policies and external… more
- American Airlines (Phoenix, AZ)
- …and safeguard revenue. + Monitor and analyze real-time payment activity using external fraud platforms, internal data sources, and machine learning signals to ... include account reconciliations, month-end, quarterly and annual reporting, management reporting, internal control reviews, and financial analysis. + This job is… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of ... Investigators conducts investigations into allegations of fraud , waste, and abuse involving providers who submit claims to Humana's Oklahoma Medicaid line of… more