- Meta (Washington, DC)
- …including: state-sponsored actors, criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking security engineers to investigate ... complicated, and high-visibility risks the company is facing. **Required Skills:** Security Engineer, Investigations - i3 Responsibilities: 1. Proactively hunt for… more
- JPMorgan Chase (Plano, TX)
- As part of the CCB Trust & Security organization, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers, and communities. As a Product Associate within the Fraud Risk Data Platforms & Central Intelligence Services Area Product team, you… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00 per ... hour** As a ** Fraud Investigation Services Associate III,** you will be supporting...to successfully pass a criminal background, credit check, and security fingerprints. **Preferred Qualifications** : + 1+ years of… more
- ADP (Maitland, FL)
- …new hires and continued WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security Organization. + Compliance Areas: ... Public Sector Anti-Bribery, Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation,… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …of complex investigations in one or more of the following areas: national- security related offenses, fraud , bribery and public corruption, money laundering, ... complex federal investigations in one or more of the following areas: fraud , bribery and public corruption, national security -related offenses, cyber-crimes,… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we ... covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity...+ Work collaboratively with appropriate Tech teams to manage security mechanisms and data access governance + Build and… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... 14 million credit card numbers and 158 million social security numbers were exposed. Increasingly, this type of activity...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- Vanguard (Malvern, PA)
- …and work closely with management in Legal, Compliance, Divisional Risk, Enterprise Security and Fraud , and Internal Audit to develop best-in-class risk ... for a strategic Divisional Risk Advisor to join our Global Risk and Security (GR&S) division, supporting the Personal Investor division. GR&S was formed in 2018… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...with established standards for the bank set by Corporate Security or other Ally Bank departments. * Provide excellent… more