- Sallie Mae (New Castle, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the ... transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and… more
- ADP (San Dimas, CA)
- …drive initiatives that deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid response to threats. + ... _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
- Capital One (New York, NY)
- …Lead cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection , device trust and customer data models, including model ... Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card industry by… more
- Bank of America (Chicago, IL)
- …+ **3+ years of experience in a technical role in the areas of Fraud detection , Threat hunting. Security Operations, Incident Response, Detection ... Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Chicago,...low false positive rate. This role advises on new fraud strategies and controls that may enhance detection… more
- Prime Therapeutics (Tallahassee, FL)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of… more
- Mastercard (O'Fallon, MO)
- …Product team within Mastercard's Security Solutions Organization (SSO) is seeking a Senior Specialist , Product Development to support the development of ... governments realize their greatest potential._ **Title and Summary** Senor Specialist , Product Development Overview The Fraud &...Rule Manager empowers issuers to create, manage, and optimize fraud detection rules tailored to their risk… more
- Cleveland Clinic (Cleveland, OH)
- …align with Cleveland Clinic's operational and strategic objectives. As a Cybersecurity Specialist , you will be responsible for managing third-party and supplier risk ... meaningful learning and development opportunities through daily interactions with senior leadership, honing strategic thinking, and driving innovation. **A caregiver… more
- City National Bank (Los Angeles, CA)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or … more
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