- Navy Federal Credit Union (Pensacola, FL)
- …alert or case + Communicate with internal and external customers on fraud and security issues, problem resolution, account information and investigations + ... (eg, freezing accounts, contacting/alerting members or appropriate internal /external security /financial personnel, adding restrictions or fraud alerts or… more
- Amazon (Seattle, WA)
- … and compliance matters (Stores Security , Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... Description Amazon Security is looking for a Security ... as a core competency throughout our relationships with internal teams/partners/vendor; this includes providing education and training to… more
- Amazon (Austin, TX)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... security as a core competency in relationships with internal teams/partners/vendors; this includes providing education and training to the organization;… more
- 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 ...Testing and production issues. + Provide status reports to internal customers and management. + Develop ad-hoc reports and… more
- Navy Federal Credit Union (Pensacola, FL)
- …and processes and procedures to ensure timely responses to various forms of security issues (eg, fraud ) + Develop, recommend, and implement new/updated ... assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for controlling and… more
- ADP (San Dimas, CA)
- …with regulations and regulatory reporting requirements. + Investigates and resolves compliance/ fraud issues and responds to questions from internal sources ... + Other supporting experience can include anti-money laundering, trade sanctions, and security , + Understanding of fraud tactics, rules, and industry… more
- USAA (Charlotte, NC)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- USAA (Tampa, FL)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- City National Bank (Los Angeles, CA)
- …fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit ... and Z. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate… more
- DataVisor (Mountain View, CA)
- About Us 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
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