Average salary: $180,000 /yearly
More stats ...handling complaints and preparing investigative plans; analyzing information and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, employees of Licensees, and/or...
Fraud
Full time
...locations throughout New York City.
POSITION OVERVIEW
The Senior Staff Attorney is a key position within Sanctuary for Families' Anti-Trafficking Initiative (ATI). The ATI team is composed of attorneys and case managers who collaboratively provide holistic legal...
Suggested
Full time
Local area
...'s #1 Top Startup in the U.S., a CNBC Disruptor, and a TIME100 Most Influential Company.
About the Role
As a member of Ramp's Fraud Operations team, you will analyze new account applications, monetary and non-monetary transaction activity for indications of first...
Fraud
Full time
Home office
Relocation package
Flexible hours
Weekend work
...State criminal law and procedure and New York State government operations.
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care fraud context, and/or with prior insurance claim/industry experience, will be...
Fraud
Local area
Must have a valid LinkedIn profile
Duration: 6+ months
10+ years of relevant experience required
Large data sets to define and build out reports
Fraud metrics/identity
Heavy SQL, Looker, Big Query
Fraud
Remote job
...Qualifications**
+ Background in information systems, data analytics or information technology would be a plus
+ Credit risk and Fraud Risk audit experience preferred
+ Experience with technology control testing including interface inputs, reports, application security...
Fraud
Full time
Internship
Remote job
Flexible hours
...Preferred requirements
An advanced degree in a quantitative field (e.g. stats, physics, computer science)
Experience in the fraud or risk space
Have experience in Ruby
Familiarity with NLP
Hybrid work at Stripe
This role is available either...
Fraud
Local area
Remote job
Work from home
Relocation
Summary:
The ASPCA Animal Recovery Veterinarian Fellow will receive innovative practical experience focused on providing veterinary care to underserved animals and animal victims of cruelty and neglect. Fellows will receive hands on training, sustainable pay and strong...
Suggested
Permanent employment
Full time
Temporary work
Work experience placement
Relief
Internship
Flexible hours
...business builder with a high-profile personal franchise in the fraud technology space across the financial services, health care, energy... ...tactical fraud solution roadmaps for fraud analytics, digital anti-fraud strategy, fraud technology transformation, testing anti-fraud...
Fraud
Holiday work
Full time
Temporary work
Local area
Flexible hours
About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology)
Job Description:
Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent...
Fraud
...Enablement, other Marketing teams, and almost every part of the company.
About the role:
You will lead product marketing globally for Fraud Management and related capabilities (including Chargeback Recovery & our user portal). Fraud Management represents the core of our...
Fraud
Work experience placement
Remote job
Home office
2 days per week
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Remote job
Holiday work
...as PowerPoint.
Preferred Skills:
•The ability to review financial records and advise or assist in the investigation of alleged fraud.
•Designation as a Certified Fraud Examiner.
•Experience with statistical sampling and/or advanced statistical training.
•Knowledge...
Fraud
Work experience placement
Local area
Remote job
2 days per week
West Creek 6 (12076), United States of America, Richmond, Virginia
Manager, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range...
Fraud
Full time
Part time
Local area
Immediate start
...Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical...
Fraud
Full time
Part time
Local area
Flexible hours
Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.
Company Name: FIS Global
Job Description
Are you curious, motivated, and forward-thinking? At FIS...
Fraud
Full time
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team... ...Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification
At this time, Capital One...
Fraud
Full time
Part time
Local area
Center 2 (19050), United States of America, McLean, Virginia
Sr Business Manager, CML Payment Fraud
As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team...
Fraud
Full time
Temporary work
Part time
Local area
Shift work
...S., a CNBC Disruptor, and a TIME100 Most Influential Company.
About the Role
As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who will leverage data to develop and optimize fraud rules and strategies...
Fraud
Full time
Home office
Relocation package
Flexible hours
West Creek 6 (12076), United States of America, Richmond, Virginia
Senior Associate, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems...
Fraud
Full time
Part time
Local area
Locations: VA - Richmond, United States of America, Richmond, Virginia
Principal Associate, CB.xd - Fraud & Disputes
At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard...
Fraud
Full time
Part time
Local area
...Disruptor, and a TIME100 Most Influential Company.
About the Role
We're looking for someone to lead the future of fraud applied science at Ramp. In this role, you will help build core machine learning, design data architectures, as well as, set...
Fraud
Full time
Home office
Relocation package
Flexible hours
West Creek 6 (12076), United States of America, Richmond, Virginia
Manager, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range...
Fraud
Full time
Part time
Local area
Immediate start
Job Description
Job Description Company Description
AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people...
Holiday work
Temporary work
Local area
Remote job
Relocation
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Investigator II - List Screening Operations... ...Preferred Qualifications:
- Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security, Finance, or Military experience...
Fraud
Full time
Part time
Local area
Work from home
Home office
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
Full time
Part time
Local area
...Disney’s streaming and digital products.
Job Summary
We are looking for the Manager, Product Management - Payment Risk and Fraud Product to help lead our strategies and efforts to improve the overall health and security of our payment and commerce ecosystem. You...
Fraud
Temporary work
Work experience placement
Remote job
Worldwide
...in a regulatory environment;
Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy... ...into architecture and technology strategy;
Knowledge of anti-fraud and identity vendor landscape;
Demonstrating hands on...
Fraud
Full time
H1b
...witness protection, women, and transitional justice)
Gender justice (women's access to justice, SGBV, CRSV, women's access to security, anti-discrimination)
Environmental justice (climate justice, access to environmental justice, environmental law, right to a healthy...
...and belonging, and we actively seek colleagues who share our commitment.
Job Description
About the Role:
As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. This incumbent leads the charge in detecting and...
Fraud
Full time
Local area