- Intuit (Atlanta, GA)
- …relevant experience as a product manager, preferably in Trust and Safety or identity, fraud , risk, or security . + Knowledge of common fraud vectors, eg, ... **Overview** Come join our Trust and Safety organization as a Staff Product Manager and...trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk/ fraud initiatives: strategy, roadmap, requirements, and launch. + Lead… more
- Citizenship and Immigration Services (San Diego, CA)
- …eliminate immigration benefit fraud which pose a threat to national security and public safety . Responsibilities Organizational Location: This position is ... briefings to senior leaders where there is significant national security , public safety , benefit fraud , and/or law enforcement/intelligence attention. Brief… more
- Commerce Bank (Kansas City, MO)
- …agencies + Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud controls into systems and ... more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money are… more
- Ally (Raleigh, NC)
- …causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts ... the level of fraud risk, develops policies and procedures used to evaluate...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- State of Colorado (Denver, CO)
- …Fraud Unit and professional staff on highly confidential matters, helping ensure the safety and security of staff on matters pertaining to the Statewide Grand ... Program Assistant I (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5190228) Apply Program Assistant I (Financial Fraud )… more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- SCI Shared Resources, LLC (Houston, TX)
- …and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity. ... associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that… more
- General Trading Co. Inc. (Carlstadt, NJ)
- Description: The Director of Safety and Security is responsible for developing, coordinating, and implementing occupational health policies and procedures to ... promote and ensure effective safety operations at General Trading. This role also oversees...operations at General Trading. This role also oversees the security function which includes protecting the property of the… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... and disrupt threat actors across multiple spaces. **Required Skills:** Threat Investigator, Security Analyst - Youth Safety , i3E Responsibilities: 1. Investigate… more