- Meta (New York, NY)
- …as provide a messaging foundation for press inquiries on a range of fraud and scams topics. 5. Identify proactive opportunities to communicate key global priorities ... and anti- fraud and scams work being conducted by central teams in security , integrity, and policy. 6. Manage products involving executing global communication… more
- Huntington National Bank (Addison, TX)
- …for completing quality control reviews on work items/cases completed throughout the Security Department including in the areas of Fraud Operations, Corporate ... internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security Professional… more
- L3Harris (Rochester, NY)
- …space, air, land, sea and cyber domains in the interest of national security . Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: ... the space, air, land, sea and cyber domains in the interest of global security . We support government customers in more than 100 countries, with our largest… more
- NTT America, Inc. (Atlanta, GA)
- …the **payment's domain** (merchant onboarding, transactions, clearing, settlement, funding, fraud /risk, reporting). + Develop **ETL/ELT pipelines** to integrate data ... **real-time and batch data integration** for use cases such as ** fraud detection, reconciliations, settlement reporting, and regulatory compliance** . + Monitor… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive... risk and maintaining our customers' confidence in the security of the products. It utilizes an array of… more
- Middlesex Savings (Westborough, MA)
- …and branch offices. Explain the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously aware of fraud ... with the management team. + Protects customer information by following department security guidelines and procedures. + Complies with all applicable regulatory and… more
- MyFlorida (West Palm Beach, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... the time of application submission to be considered. This position requires a security background check, including fingerprint as a condition of employment. A CAD… more
- State of Michigan (MI)
- …(https://www.michigan.gov/sos/all-services/license-id-or-permit-replacement) + Social Security Card(Replacement Card) ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +… more
- State of Michigan (MI)
- …(unless not applicable to you): + Birth Certificate + Driver's License + Social Security Card + High School Transcript + College Transcript + DD-214 + Cover Letter ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +… more
- Ryder System (Indianapolis, IN)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close...requirements of the customer to which you are assigned. Security Notice for Applicants: Ryder will only communicate with… more