- Saint-Gobain (Malvern, PA)
- …required + 5+ years of experience in employee relations, ethics and compliance, security , fraud , law enforcement, prosecutorial or related role. + Focused ... experience with conducting internal investigations + Strong problem solving and investigatory skills with the ability to research information and objectively analyze data to arrive at valid conclusions, recommendations, and plans of action. + Strong listening,… more
- Fiserv (San Francisco, CA)
- …with key stake holders: Clients C-Suite executives, Finance, Treasury, HR, Security , Fraud , IT, marketing, and operations, product specialist, product ... management, pricing, compliance, risk + Maintain regular communication with clients, articulate the Fiserv value proposition and manage multiple opportunities through various sales stages + Create comprehensive client proposals: solutions, financial… more
- Capgemini (Atlanta, GA)
- …Experience:** + Undergraduate degree or equivalent work experience + 3 years information security , fraud , risk, or related technology subject area combined with ... one year of customer service experience. + Demonstrate excellent communication skills, with a keen ability to influence others + Have an inquisitive nature and look past the stated need to get to the root of an issue + Strong to deep understanding of access… more
- Amazon (Seattle, WA)
- …with large-scale ML systems and model deployment - Deep understanding of security , fraud detection, or abuse prevention technologies - Demonstrated ability ... to successfully influence stakeholders without formal authority, leading cross-functional teams across business units - Experience in building and driving adoption of new technical solutions - Experience representing and advocating for various stakeholders… 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...and/or regulatory and risk requirements as it relates to fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other… more
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security , audit, and/or Bank Secrecy Act ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- TTEC (Concord, NC)
- …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll be a part ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...prevention and safety. You'll contribute to the safety and security of digital ecosystems. Join us in the fight… more
- Insight Global (Quincy, MA)
- …for right candidate can do remote An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity. The Lead Solution architect ... detailed Single Design (Technical Design), Process Diagram, Sequence Diagram, Security Architecture Diagram. Solution Architect is responsible for obtaining approval… more
- Sanford Health (Marshfield, WI)
- …the work of health and healing across our broad footprint.** **Facility:** Marsh Security Hlth Plan **Location:** Marshfield, WI **Address:** 1515 N St Joseph Ave, ... insurance investigation/audit. - Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE)… more
- Vanguard (Malvern, PA)
- …role where you can help manage and mitigate risk across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that ... support the enterprise. We are on a quest to integrate and mature fraud prevention which involves working to get the latest fraud threat intel, build out tech to… more