- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more
- Ally (Raleigh, NC)
- … fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. Possess a strong working knowledge ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Bank OZK (Clearwater, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with … more
- Bank OZK (Apollo Beach, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with … more
- Home Depot (Atlanta, GA)
- …is responsible for investigating and supporting investigations across the Corporate Security portfolio to include, including e-commerce fraud committed against ... and properties. The investigator will work with multiple partners internal to The Home Depot, including Corporate Security...tools to detect and reduce the company's exposure to internal and external fraud . **Key Responsibilities:** +… more
- Capital One (Chicago, IL)
- …of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance reporting. ... clear, measurable impact on the bank's core profitability and security , this is your team. This leader must have...the way in creating next-generation talent for Tech, mentoring internal talent and actively recruiting external talent to bolster… more
- Arup (Chicago, IL)
- …employees and their families while keeping costs low. These benefits provide health and welfare security for you as well as paid time off for rest and renewal. As a ... a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,...while cultivating a sense of belonging for all. Our internal employee networks support our inclusive culture: from race,… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations, internal and external reporting such as ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- Home Depot (Richmond, VA)
- …strategies and processes. To ensure safe environment for customers and associates. + 50% - Internal and External Theft and Fraud - Perform timely entry of ... responsible for driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in The Home… more
- Home Depot (Hammond, LA)
- …Company loss, responsibilities including but not limited to: + Identify (external and internal ) incidents of theft and fraud . Detains and interviews persons ... is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned… more
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