- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- Abbott (St. Paul, MN)
- …**IL &** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you ... cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud detection … more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud… more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Honeywell (Charlotte, NC)
- …to execution. . Experience in corporate investigations and compliance . Experience in fraud detection and investigation . Ability to talk to people and ... actively listen . Ability to prioritize and manage multiple tasks . Communication skills, the ability to speak and write clearly and concisely . Proven judgment, decision making ability and problem-solving skills . Ability to identify subtle interrelationships… more
- Citizenship and Immigration Services (Atlanta, GA)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum, and International Operations (RAIO) Directorate's Asylum ... Classified Vetting Section. As a Supervisory Intelligence Research Specialist , you will analyze and evaluate large volumes of...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Capital One (Mclean, VA)
- …3+ years of Anti-Money Laundering (AML) experience + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification **_At this ... Senior Risk Associate- Anti-Money Laundering (AML) **As a...Associate partners with various teams to improve our AML detection models in an open, collaborative environment where new… more
- Parsons Corporation (Chantilly, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Program Manager** to join our team! In this role you will get to ... delivering a safe work environment at locations both in CONUS and OCONUS. The Senior Program manager will provide program management for a medium sized program and… more
- Citigroup (Irving, TX)
- …Driven Development (TDD/BDD), Junit, Jasmine, Karma, Protractor, TMX, Zephyr, Tibco, Early Fraud Detection (EFD), Load balancer, Ribbon client, Custom Rest ... Citibank, NA seeks a Digital Software Engineer Senior Analyst for its Irving, Texas location. Duties: Drives all phases of applications development process,… more
- Highmark Health (Montpelier, VT)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... in either Life Office Management Association (LOMA) Certified Employee Benefit Specialist (CEBS), or America's Health InsurancePlans (AHIP) **Language (Other than… more