• Immigration Officer

    Citizenship and Immigration Services (Baltimore, MD)
    Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, ... procedures relating to the detection of immigration fraud , public safety and national security...your name and educational institution. The Fraud Detection and National Security Directorate… more
    Citizenship and Immigration Services (06/25/25)
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  • Supervisory Immigration Officer

    Citizenship and Immigration Services (Atlanta, GA)
    Summary This Fraud Detection and National Security (FDNS) position is located in the Refugee, Asylum, and International Operations (RAIO) Directorate's ... Serve as a supervisor under a Branch Chief within the Fraud Detection and National Security Directorate (FDNS) and report to the Branch Chief and… more
    Citizenship and Immigration Services (06/18/25)
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  • Supervisory Immigration Services Officer (Deputy…

    Citizenship and Immigration Services (Cleveland, OH)
    …USCIS Headquarters, the Regional and District Director, and oversee Fraud Detection and National Security activities. Translate organizational goals into ... external and internal factors that may impact adjudication and fraud detection activities. Inspire, motivate and challenge...is needed or the position is designated a Sensitive National Security position, all selected candidates must… more
    Citizenship and Immigration Services (06/24/25)
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  • Fraud Prevention and Detection

    USAA (Tampa, FL)
    …makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate-C** **onsumer Loan** you will ... opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
    USAA (06/21/25)
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  • Fraud Analysis & Reporting Manager - Global…

    JPMorgan Chase (Westerville, OH)
    …worldwide. This includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber ... security measures. As a Fraud Analysis and Reporting Manager within the Global ...role will encompass the provision of innovative solutions for fraud prevention, detection , and investigations, utilizing advanced… more
    JPMorgan Chase (05/16/25)
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  • Director of Threat Detection and Active…

    Mount Sinai Health System (New York, NY)
    …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...Health System. This role is responsible for leading the Security Monitoring, Investigation and Active Cyber Defense (ACD) program… more
    Mount Sinai Health System (06/07/25)
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  • FedNow Data Specialist, Fraud Prevention

    Federal Reserve Bank (Boston, MA)
    …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
    Federal Reserve Bank (05/08/25)
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  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance...prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling, Security Operations… more
    Citigroup (04/16/25)
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  • Principal Architect, Payment & Fraud

    Insight Global (Bellevue, WA)
    …- Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to ... fraud technologies. - Lead proof-of-concept (PoC) initiatives to assess new fraud detection techniques, machine learning models, or payment orchestration… more
    Insight Global (06/06/25)
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  • Fraud Sr Manager, Cybersecurity

    Bath & Body Works (Columbus, OH)
    …data science, and engineering teams to develop and deploy real-time fraud detection and prevention controls. + Collaborate with security and IAM teams to ... or process enhancements to drive continuous improvement. + Develop, tune, and optimize fraud detection rules, signals, and scoring models to reduce false… more
    Bath & Body Works (06/26/25)
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