- Vibe Credit Union (Novi, MI)
- …issues such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing ... at Vibe! Position Purpose This position delivers exceptional service to internal and external members with enthusiasm, providing timely , accurate information,… more
- Microsoft Corporation (Redmond, WA)
- …devices, and clouds in our customers' heterogeneous environments, as well as ensuring the security of our own internal estate. Our culture is centered on ... Security represents the most critical priorities for our...Active Directory and Microsoft Account from various categories of fraud . We build using a variety of technologies such… more
- Target (Arvada, CO)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... business priorities and deliver on goals + Responding to external and internal theft incidents and preventing future theft + Implementingstrategic resolutions of… more
- Santander US (Quincy, MA)
- …efforts, and driving improvements based on post-incident analysis. You will partner with internal business units, fraud teams, and global stakeholders to protect ... enhancements to detection and response capabilities. + Collaborate with fraud , engineering, and global security teams to...+ Collaborate with fraud , engineering, and global security teams to strengthen security posture. +… more
- Middlesex Savings (Westborough, MA)
- …appropriate solutions. **Responsibilities** + Effectively communicates and assists both internal and external customers in a professional manner, identifying their ... Identify, support and resolve the service needs of both internal and external customers in a fast-paced environment that...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, ... and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations.… more
- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... can provide you with** **skills and experience of** **:** + Managing a security culture, including crisis response, a strong safety environment and crowd management… more
- Banc of California (Santa Ana, CA)
- …ensuring the operations are fully compliant with applicable laws, regulations, and internal procedures. Performs all duties in accordance with the Company's policies ... (PEPs), money services businesses (MSBs), marijuana-related businesses (MRBs), and internal do-not-bank list. + Handle 314a and 314b information-sharing requests… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... monitoring and discussions with business management.Continuously builds trusting relationships with Internal Audit peers and business management. Ats as the key… more
- Mastercard (Atlanta, GA)
- …B2B partners who utilize Mastercard services to mitigate risk and prevent fraud . The Partner Customer Success Manager will support partners throughout the onboarding ... the addressable market * Navigate a global, matrixed organisation to be and internal advocate for your partner and support the growth strategies of other Mastercard… more