- Amazon (Seattle, WA)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Amazon (Tempe, AZ)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Citigroup (San Antonio, TX)
- …candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and ... significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional… more
- MyFlorida (Tampa, FL)
- …Cyber Fraud area which involve consumer protection matters such as financial fraud which may include telecommunication, technology-based scams, unfair and ... the three (3) years of required experience. + Investigative experience in fraud or white-collar crimes, financial investigations, cybercrime investigations, or… more
- JPMorgan Chase (Columbus, OH)
- …or Finance. + Five or more years of experience in technical analysis related to financial fraud . + Seven or more years of experience in brokerage or fintech. ... Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have… more
- PenFed Credit Union (Mclean, VA)
- …fraud risk and to provide fraud MIS. The incumbent will investigate financial fraud and analyze data to expose fraudulent activity, patterns, trends, and ... it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of this job… more
- Intuit (Mountain View, CA)
- …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... + Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified Anti… more
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