Average salary: $180,000 /yearly
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...prospective tenants, sign a lease and collect paymentsdelivering a complete end-to-end online experience.
About the role
As a Fraud Operations Consultant you will be investigating listing-related issues and customer concerns for our national brands: Zillow, Trulia...
Fraud
Hourly pay
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
...Snowflake team.
The Product Security organization ensures that Snowflake products are built and shipped with the highest security. The anti-abuse team in the Product Security org will scan and assess apps running on the Snowflake platform.
In this role, you will hire...
Suggested
$103.4k - $188.8k
...the role.
Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day... ..., procedures, and protocols.
Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with annual fraud reports and...
Fraud
Local area
...RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About Us:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth...
Fraud
...Translation, CPG, Retail, Logistics, Healthcare, Food & Beverage, and Travel & Hospitality.
Website -
Role: Data Scientist - Fraud Specialist
Location: Remote
Full-time
Overview
Fraud Management looking for an experienced data analyst to support on...
Fraud
Full time
Remote job
$81.7k - $146.7k
...impropriety involving internal and external agent/agencies, point of sale and policy misrepresentations, employee misconduct and or fraud, financial irregularity, vendor billing and conduct, and other complex cases. Functions as lead investigator on large and/or complex...
Fraud
Work experience placement
Local area
...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
Holiday work
Remote job
...Come join us in B2B Payments and Lending as we build best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon’s rapidly growing B2B business (Amazon Business) across North America, Europe and Asia with...
Fraud
Full time
...DESCRIPTION
Are you interested in taking your skills and career to the next level, while having fun and fighting fraud in the cloud? How would you like to be the driving force for developing the data and insights strategy for our global AWS Fraud team? You will be part...
Fraud
Full time
...DESCRIPTION
AWS Fraud Prevention is looking for an innovator and problem solver to protect AWS from sophisticated cyber crime actors, and crypto miners. Here at fraud prevention we build high scalable and high performant systems to detect fraudulent actors and shut...
Fraud
Full time
Internship
...navigating difficult
conversations)
~ Some experience in fraud analysis, risk management or investigations is a nice to have... ...Certified Forensic Interviewer (CFI), Association of Certified Anti-Money
Laundering Specialists (ACAMS/CAMS), Physical Security...
Fraud
Hourly pay
Contract work
Work experience placement
Afternoon shift
Monday to Friday
...About GeoComply
We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect...
Fraud
Contract work
Local area
...About GeoComply
We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect...
Fraud
Local area
...regulatory guidance on various healthcare-related issues with a focus on Anti-kickback Statute (and related state statutes), Stark Law, Civil... ...priorities
~ Health care regulatory knowledge focusing on Fraud, Waste, and Abuse; knowledge of Value-based care, Medicare...
Fraud
Remote job
Relocation bonus
...About GeoComply
We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect...
Fraud
Contract work
Local area
...records and paperwork required for company and federal compliancy: Anti-money Laundering
Monitor and control supply expenses for... ...risks or issues, and illegal activity, including: robbery, theft or fraud.
Adhere to all local, state and federal laws, and company...
Fraud
Permanent employment
Part time
Local area
...world and solving problems. Fred Hutch is in pursuit of becoming an anti-racist organization. We are committed to ensuring that all... ...Establishes guidelines for the corporate card program. Establishes fraud detection, prevention, and investigation processes. Conduct...
Fraud
Holiday work
Full time
Work experience placement
Flexible hours
...customer needs
~ Cash handling experience
~ Ability to follow policies, procedures, and regulations
~ Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
~ Well-organized, independent and able to prioritize in a fast-paced...
Fraud
Holiday work
Full time
Part time
Work experience placement
Local area
Weekend work
...Preferred qualifications:
Experience in content policy, anti-abuse, or customer support operations and in data analysis/coding... ...engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in knowing...
Fraud
Full time
...strong relationships with internal partners
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Ability to interact with integrity and professionalism with customers...
Fraud
Holiday work
Full time
Part time
Work experience placement
Immediate start
Flexible hours
Weekend work