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Anti fraud jobs

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Ettain Group

 ...Job Title: Anti-Fraud Strategist Location: Charlotte, NC, San Francisco, CA, Scottsdale, AZ, Northern Virginia, Minneapolis, MN. Industry: Financial Services Terms: Up to 24 Months Requirements: Vendor Management, Subject Matter Expert,... 
2 days ago
Charlotte, NC

TEKsystems, Inc

 ...Our client is looking for an Anti-Fraud Tool Strategist on their Authentication Team. 1. Fraud Reduction or Anti-Fraud Strategy experience, experience assessing Anti-Fraud tools, meeting with those vendors to assess their solutions and tools and making decisions on... 
3 days ago
Minneapolis, MN

First Busey Corporation

Duties/Responsibilities* Review and analyze alerts generated from automated systems and internal systems to identify potentially fraudulent or suspicious activity.* Escalate unusual, suspicious, or potentially fraudulent activity for advanced investigation by documenting...
2 days ago
Champaign, IL

Advanced Resources

 ...Job Number: 481562 Fraud Manager Job Summary: Responsible for leading bank-wide efforts to effectively identify, monitor and...  ...processes or procedures. Assist in the testing and tuning of vendor anti-fraud systems. Create and maintain a fraud/operational loss... 
21 hours ago
Chicago, IL


 ...Job Title Fraud Analyst Position Location: Pittsburgh PA Contract/ Temporary Opportunity Responsibilities and...  ...: The job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training... 
12 days ago
Pittsburgh, PA

GreenSky, LLC.

 ...Overview Position: Fraud Analyst - Atlanta The Fraud Analyst position requires an individual who is passionate about finding and...  ...improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends.... 
2 days ago
Atlanta, GA

Sabre Systems, Inc.

Responsibilities Sabre Systems is currently hiring an Anty-Jam Electrical Engineer to work in Aberdeen, MD, supporting the Space & Terrestrial Communications Directorate, Radio Frequency Communications Division. The engineer will work independently and with a small team...
4 days ago
Aberdeen Proving Ground, MD


 ...non-compliant cases, to review by vendor teams, to removal, to appeals) Perform fraud and abuse investigations using various data sources, identify product vulnerabilities and support anti-abuse experiments. Communicate externally with developers to help address... 
19 days ago
Sunnyvale, CA


SunIRef:it senior software engineer, Payments & Anti-Fraud Team, Starbucks Technology - Seattle, WA Starbucks 38,294 reviews - Seattle, WA Starbucks 38,294 reviews Read what people are saying about working here. From the beginning, Starbucks set out to... 
22 days ago
Seattle, WA

NetVision Resources Inc.

 ...multiple systems as well as input from other sources to identify fraud Communicates with internal and external sources related to...  ...years of combined experience in the following: ~ Knowledge of anti-fraud principles ~ Excellent verbal and written communication... 
2 days ago
Woodlawn, MD


$13.03 - $15.09 per hour
 ...Ref ID: 04850-0011240186 Classification: General Office Clerk Compensation: $13.03 to $15.09 hourly Live Anti Piracy Analyst - Clerk - Fun Opportunity ! Evening and weekend Position ….. Fortune 500 Company - 9 month contract to start - Benefits available after... 
5 days ago
Meridian, ID


 ...Degree or equivalent work experience AML/BSA Compliance experience is strongly desired Strong knowledge of AML / Sanctions / Fraud / Anti-Bribery & Corruption concepts and risk principles Experience in compliance controls testing, audit, risk management and/or... 
9 days ago
Jacksonville, FL

CoStar Group

Fraud Operations Analyst Job Description Position Overview CoStar is seeking a highly motivated Fraud Analyst to mitigate...  ...internet research and overall computer skills Experience using anti-fraud machine learning (Sift Science/Kount/Radar) and analytical... 
20 days ago
Atlanta, GA


 ...Supporting the Most Exciting and Meaningful Missions in the World Fraud Analyst Fraud Analyst- Securities & Exchange Commission (SEC) Job Description: Assists in obtaining documents and other information related to investigations and cases. Performs research... 
4 days ago
Washington DC

Advanced Resources

 ...Job Number: 481561 Fraud Analyst Job Summary: The Fraud Analyst works with all bank Staff in order to safeguard the Bank and its customers against Fraud. As a Fraud Analyst with the Bank, you will investigate fraudulent/illegal activities perpetrated by customers... 
21 hours ago
Chicago, IL

Strategic Staffing Solutions (S3)

 ...Job Description   Anti-Money Laundering Specialist Fortune 100 Financial Client NW San Antonio, TX Anti-Money Laundering...  ...Develops product and system knowledge. · Teams with other AML and fraud resources to support AML and fraud investigations across... 
14 days ago
San Antonio, TX


 ...IDR is seeking a Junior Fraud Analyst. If you thrive in a fast-paced and team-oriented environment and are looking for growth opportunities in an interesting field please apply today! Position Overview for the Fraud Analyst: Help identify fraud transactions and enhance... 
12 days ago
Brentwood, TN

Sharp Decisions

 ...Provide on-call endpoint protection support as needed. Wants: Broad Security experience and hands-on knowledge of anti-virus software, data encryption, firewalls, instruction detection systems, and other industry-standard techniques and practices.... 
1 day ago
Marysville, OH


 ...successful execution of comprehensive risk data acquisition, ETL and fraud strategy programs leading to achievement of PSCU's goals for...  ...fraud solutions to member-owners. Incumbent will support all anti-fraud activities within the division using advanced professional... 
1 day ago
Saint Petersburg, FL


 ...lifecycle from purchasing a company to investigating potential fraud. AML Analytics is a fast-growth practice within Deloitte Regulatory...  ...and complex corporate events, such as forensic investigations, anti-corruption compliance, restructuring, valuation, anti-money... 
3 days ago
New York, NY