- MyFlorida (Orlando, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: ORLANDO COUNTY: ORANGE SPECIAL NOTES: The Criminal ... of Financial Services. This advertisement is for theBureau of Public Assistance Fraud . This advertisement is for aFinancial Crime Investigator Iposition which is… 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
- TD Bank (Deptford, NJ)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… 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 ... you make an impact in this role?** 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
- Citizenship and Immigration Services (Seattle, WA)
- …Services (USCIS) program activities. Responsibilities Adjudicating complex cases, conducting security checks, identifying fraud , interviewing applicants and ... complex and sensitive immigration cases; Reviewing immigration cases for fraud and national security concerns and rendering...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth by ... reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. It utilizes an array of tools and ever-evolving… 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)
- …Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… 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
- Fiserv (Berkeley Heights, NJ)
- …JAVA, APIGEE, DevOps, Kubernetes, Azure, and Fraud prevention solutions (eg, Falcon Fraud Manager ) + Proficiency in Spring Boot and REST API development. + ... (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… more