- First Horizon Bank (Memphis, TN)
- … security , and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research and analysis of banking ... algorithms, rules, and thresholds. * Work with cross-functional teams to integrate fraud detection outputs into broader security analytics frameworks. **Process… more
- Banco Popular Puerto Rico (San Juan, PR)
- …to enhance security . + Create operational procedures by working with fraud operations, cybersecurity and compliance teams and ensuring a holistic risk approach ... Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying,… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new ... methods of data analytics and healthcare informatics to discover Fraud , Waste and Abuse activities as well as provide...effectively serving our 2.8 million members, and consistently offering security , stability, and peace of mind to both our… more
- DoorDash (Tempe, AZ)
- About the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront of ensuring the security and integrity of our ... play a pivotal role in proactively identifying and thwarting potential instances of fraud through case decision accuracy analysis. Central to our fraud … more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and executes … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and business needs. Fraud … more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in… more
- Zelis (St. Petersburg, FL)
- …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
- Intuit (Mountain View, CA)
- …the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work... subject matter expertise in discussions related to account security , identity verification, and payment flows. Intuit provides a… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more