- Coinbase (Sacramento, CA)
- …experience and drive higher CSAT for our customers. * Proactively address security , fraud , risk, and compliance considerations while preserving an excellent ... user experience. * Partner with Product and Engineering teams owning our internal customer support agent experiences to build clean handoffs and touch points between our customers and human agents. * Partner with CX to conduct buy vs. build analysis and RFP's… 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
- Arrow Financial Corporation (Hudson Falls, NY)
- …Open deposit accounts for customers ✔️ Adhere to requirements pertaining to branch security , fraud prevention and BSA; identify counterfeit currency and monetary ... instruments ✔️ Adhere to applicable federal regulations and Company policies and procedures ✔️Able to travel, using reliable transportation, to various branches to meet operational needs ✔️Able to work rotating Saturday schedule What you will need to thrive in… more
- SCI Shared Resources, LLC (Tampa, FL)
- …eye on long-term process improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate ... and mitigate funeral home and cemetery financial fraud . + Partners with FP&A to analyze the underlying...Worksheet Usage, financial statements and other reports + Performs fraud review and analysis as needed + Collaborates with… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...product P&L impacts. Responsibilities include evaluation of new information security tools and processes to enhance detection, and reporting… more
- US Bank (Fargo, ND)
- …from Day One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In this ... Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- USAA (San Antonio, TX)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... and impactful. **The Opportunity** We are seeking a talented ** Fraud Governance Advisor Lead** who will be dedicated support...mission of the association is to facilitate the financial security of its members, associates and their families through… more
- New York State Civil Service (New York, NY)
- …extremism on social media, cryptocurrency, AI, spyware, net neutrality, privacy, online fraud , and data security and data breaches.This position will participate ... online safety, violent extremism on social media, cryptocurrency, AI, privacy, data security , and online fraud ;* Strong technology skills that include using… more
- Capital One (Chesapeake, VA)
- Work From Home Bilingual (Spanish) Senior Fraud Recovery Coordinator- Complex Claims **Are you looking for a challenging role that includes the convenience of ... a solid attendance record **Learn about the role** Senior Fraud Recovery Coordinators at Capital One are tasked with...internet connections are acceptable as long as speed and security requirements are met Capital One reserves the right… more
- Zelis (Somo, WI)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. ... Director that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing … more