- 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
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …generate potential fraud leads for investigation or referral to appropriate internal business areas. + Apply expertise in data mining, data analysis and the ... team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation...effectively serving our 2.8 million members, and consistently offering security , stability, and peace of mind to both our… more
- Citizens (Johnston, RI)
- …+ Experience: Extensive experience in either fraud detection management, fraud investigations, strategy or cyber security . OLB and Mobile banking ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile ...through effective management and strategic planning. Achieve or exceed internal SLA with ability to flex colleagues based on… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and executes … more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II... database + Verify and analyze data in various internal , law enforcement, and commercial databases (eg LexisNexis, CCD,… more
- Intuit (Mountain View, CA)
- …reports for stakeholders. **Operational Efficiency & Documentation** * Respond to fraud -related escalations from customer support and other internal teams. ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding... subject matter expertise in discussions related to account security , identity verification, and payment flows. Intuit provides a… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security , and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data… more
- Bank OZK (Clearwater, FL)
- …loss events. + Conducts due diligence research within various third party and internal databases to make fraud determinations. + Reviews various reporting and ... & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate...Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security ,… more