- Amazon (Seattle, WA)
- …as we build best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing ... of credit, and a small business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our fraud /abuse strategy and operations… more
- Federal Reserve Bank (Boston, MA)
- …opportunities for optimization. + Create dashboards, reports, and materials to communicate fraud metrics and insights to internal stakeholders + Stay current ... of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced… more
- Koniag Government Services (Washington, DC)
- Fraud Associate II Washington, DC, USA Req #315 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... 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
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Ozark, AR)
- …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
- Amazon (New York, NY)
- …AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operations, AWS service teams, and the Data ... impact to Amazon's bottom line? Come join the AWS Fraud Prevention team and help us fight fraud...in AWS, including support for customers who require specialized security solutions for customers who require specialized security… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology (Remote-Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical ... the way in creating next-generation talent for Capital One Tech, mentoring internal talent and actively recruiting to keep building our community. Distinguished… more
- Finexio (Atlanta, GA)
- …Control (OFAC). + Expertize in best practices for continuous Risk Management and Fraud Prevention. + Experience executing internal compliance and risk review and ... and maintain TPPPA Processor CMS (or equivalent) Certification; and further strengthen fraud prevention practices. An ideal individual will have experience with PCI… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... and why we work here at https://www.galileo-ft.com/working-at-galileo . The role As a Fraud Quality Assurance Analyst, you will be responsible for auditing the work… more
- RELX INC (Raleigh, NC)
- …the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer ... & other laws & regulations + Correlate trends & case studies with internal data and other law enforcement agencies, including terrorist watch, Specially Designated… more