- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …by contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and ... US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. **Job… more
- New York State Civil Service (Albany, NY)
- …Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association: ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering… more
- Motion Recruitment Partners (Los Angeles, CA)
- …with multiple business arms, including a big presence in risk solutions and fraud prevention. The team works with petabytes of data across multiple databases, ... powering mission-critical fraud prevention and identity verification systems. In this role,...discussions, recommending tools, frameworks, and best practices + Implement security and compliance measures for handling sensitive financial and… more
- City of New York (New York, NY)
- …for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- Mastercard (O'Fallon, MO)
- …the entire payment ecosystem. Role List Provide technical expertise for fraud prediction applications, which include mission critical, high volume transaction ... processing systems Analyze customer requests for Fraud Rule changes and provide feedback on capabilities and effectiveness of solutions Design effective rule… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...including proficiency in areas such as data protection, network security , threat analysis, identity and access management, incident response,… more
- Jabil (Florence, KY)
- …directed by supervisor. + Comply and follow all procedures within the company security policy. + May perform other duties and responsibilities as assigned. Preferred ... any other characteristic protected by law. BE AWARE OF FRAUD : When applying for a job at Jabil you...for your personal identifying information such as a social security number, birth certificate, financial institution, driver's license number… more
- Fiserv (Berkeley Heights, NJ)
- …(FIG) you'll join a dynamic team focused on delivering cutting-edge Risk and Fraud solutions for over 3000+ Financial Institutions. You'll lead the creation and ... also lead global teams in ensuring adherence to Fiserv security standards and policies by mitigating evolving threats and...+ Knowledge of JAVA, APIGEE, DevOps, Kubernetes, Azure, and Fraud prevention solutions (eg, Falcon Fraud Manager)… more
- 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 ... onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and implementing… more
- Microsoft Corporation (Redmond, WA)
- Security represents the most critical priorities for our customers in a world awash in digital threats, regulatory scrutiny, and estate complexity. Microsoft ... Security aspires to make the world a safer place...Active Directory and Microsoft Account from various categories of fraud . We build using a variety of technologies such… more