- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or security - Prior ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Finexio (Orlando, FL)
- …company, we focus on simplifying complex financial workflows while ensuring security , compliance, and operational excellence. We are hiring a Client Operations ... assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process… more
- DataVisor (Mountain View, CA)
- …Why Join DataVisor? + Be part of a mission-driven company committed to combating fraud and ensuring digital security . + Work with a team of passionate ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...team of world-class experts in big data, machine learning, security , and scalable infrastructure. Our culture is open, positive,… more
- Vanguard (Malvern, PA)
- …team responsible for leading testing efforts on Enterprise security and fraud controls documented against internal and external obligations. Controls Analyst ... and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global… more
- Vanguard (Malvern, PA)
- …and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... We are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… 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
- Commonwealth of Pennsylvania (PA)
- …responsibility includes scrutinizing identity documents to prevent identity theft and fraud . This multifaceted role not only ensures that only qualified individuals ... you will review various documents, including applications, birth certificates, Social Security cards, marriage certificates, court documents, proof of residency, and… more
- Highmark Health (Lincoln, NE)
- …requiring investigations based on pre-determined criteria, including review of suspect claims, Fraud Hot Line and internal referrals. + Update departmental ... verify the validity of services and charges; will monitor internal referrals from sources such as claims, customer service,...such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for… more
- DataVisor (Mountain View, CA)
- About DataVisor: 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- TD Bank (Deptford, NJ)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more