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Up to $21 per hour - As a Data Entry Clerk you'll: Process fraud cases using defined procedures, ensuring all steps are complete and correct; Verify data accuracy through cross-referencing and comparing different system data sets; Migrate data between systems as needed; Identify and escalate exce...

Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions. Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients. Support leadership in business development acti...

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Provide ongoing consultation on new fraud trends, fraud prevention strategies inc...

Benefits include: Medical, Rx, Dental & Vision Insurance Personal and Family Sick Time & Company Paid Holidays Parental Leave 401(k) Retirement Plan Group Term Life and Travel Assistance Voluntary Life and AD&D Insurance Health Savings Account, Health Care & Dependent Care Flexible Spending Accou...

About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology). Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for...

All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, g...

Manager, eCommerce Risk Management and Fraud. Lead daily/weekly/monthly assessment of risk monitoring rules to evaluate effectiveness, identify enhancements to improve fraud detection capabilities, and reduce false positives. Responsible for performing analysis of fraud trends and patterns to ide...

The Company is seeking a VP, Portfolio Fraud Manager to lead the development and implementation of innovative fraud strategies across its credit products. The successful candidate will be responsible for driving analytic insights and fraud initiatives, working closely with cross-functional teams ...

Medicaid Fraud Control Unit - New York City. The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks experienced litigators to serve as Special Assistant Attorneys General in its Civil Enforcement Division, which is based primarily in the Unit's New York...

Project Manager -Product Owner. FCC area, either with FIs, fintech, or vendor products (FCC). Our client, a prominent Financial Crimes Compliance (FCC) space vendor, seeks a Project Manager to lead platform transformation and enhancement projects.

Role Purpose: The Director, Fraud/Loss & Incident Management is responsible for overseeing the fraud & loss prevention program, Incident management of potential phishing/fraud incidents from inception to closure and business continuity planning for the Global Controllership (GC) team. Global Cont...

Mount Laurel, New Jersey, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues.Growth opportunities and skill development are defining features of the colleague experience at TD.Our compensation policies and practices have been desi...

Design and monitor key fraud metrics and KPIs to evaluate the effectiveness of fraud prevention. Lead a team of fraud analysts in the identification, investigation, and mitigation of fraud activity. Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creat...

Responsible for performing analysis of fraud trends and patterns to identify opportunities for process and systemic improvements to optimize risk/return tradeoffs. Top skills: eCommerce Fraud, People Management, SQL. Manager, eCommerce Risk Management and Fraud.

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Collect and analyze financial data for potential fraud, initial triage of missed ...

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Prepare reports and periodic fraud analytics presentations on fraud trends and ac...

As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play a crucial role in an agile environment, focusing on enhancing, developing, and delivering top-tier technology products in a secure, stable, and scalable manner.

As part of this position, you have the opportunity to work 100% remotely, collaborating with an exceptional team from the comfort of your home or office. Must be willing and available to work a minimum of 20 hours per week. By providing tax advice, full service return preparation, tax calculation...

As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play a crucial role in an agile environment, focusing on enhancing, developing, and delivering top-tier ...

The Nurse Investigator II is responsible for performing highly complex healthcare fraud investigations including but not limited to, complex surgical operations, inpatient hospital coding including ...

Acts as a trusted advisor to a across the firm with clients from asset management to the fraud detection at one of the world's largest and best run enterprise IT organizations. * Focuses on ...

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 environment * Ability to exercise ...

Beware Of Recruitment Fraud: Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come only from the ThorntonTomasetti.com domain, Thornton Tomasetti does not use any third ...

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work ExperienceRoles at this level typically do not require a university ...