...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...
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...
...Job Number: 481562
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...
Contract/ Temporary Opportunity
Responsibilities and... ...:
The job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training...
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....
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...
...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...
senior software engineer, Payments & Anti-Fraud Team, Starbucks Technology - Seattle, WA
Read what people are saying about working here.
From the beginning, Starbucks set out to...
...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...
...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...
Fraud Operations Analyst
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...
...Supporting the Most Exciting and Meaningful Missions in the World
Fraud Analyst- Securities & Exchange Commission (SEC)
Assists in obtaining documents and other information related to investigations and cases.
...Job Number: 481561
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...
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...
...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...
...Provide on-call endpoint protection support as needed.
Broad Security experience and hands-on knowledge of anti-virus software, data encryption, firewalls, instruction detection systems, and other industry-standard techniques and practices....
...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...
...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...