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IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Relocati...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Relocati...

Call Center / Remote] - Anywhere in U.Competitive pay / M-F / 20 hrs-wk / Work laptop provided - As a Customer Service Rep you'll: Take back-to-back calls from the customer hotline dealing with complex situations that pertain to various types of potential fraud; Access various software, systems, ...

Job Family: Digital Consulting Travel Required: Up to 10% Clearance Required: NoneWhat You Will Do: Provide fraud business and technology domain knowledge to existing projects delivering solutions and services to mitigate client risk.Manage teams that assist clients through the selection, impleme...

At NICE, we don’t limit our challenges.We set the highest standards and execute beyond them.And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what’s the role all about?.As a SME in the Actimize Watch Fraud Group, you will play a cruci

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...

Project Manager -Product Owner.FCC domains - primary focus on AML and Fraud - Data.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....

Business Analyst - Financial Fraud Solution. Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. Define the system requirements and specifications including analyzing the Early Warning System’s ZFC file specification and sample data to define a...

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...

FCC domains - primary focus on AML and Fraud - Data. The primary focus will be on anti-fraud and anti-money laundering initiatives for clients in banking, broker/dealer, fintech, life insurance, and money service businesses. In-depth understanding of industry and regulatory expectations, particul...

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...

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...

Manage risk analyst(s) across locations and set long-term strategy and vision for the Risk management organization. Provide leadership to the risk management function, including goal setting for the risk analysts and program manager within the organization. Manager, eCommerce Risk Management and ...

Guidehouse is currently seeking candidates with relevant fraud, regulatory compliance, and/or investigations experience (e. Provide support for fraud and/or bribery and corruption investigations. Minimum 7 years of fraud, regulatory compliance, and/or investigations experience or relevant health ...

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 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. Research new fraud trends, recognize fraud patterns and provide actionable insigh...

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 ...

The Human Trafficking Unit (HTU) vigorously investigates and prosecutes those who, through such means as physical force, fraud, and/or psychological coercion, have forced individuals into sex ...

Eviction law, elder abuse, leasehold properties, fraud, Tenant Protection Act (TPA), death by COVID-19 w/related litigation. * Potential Reward : Substantial financial reward for successful ...

Meets all compliance standards and requirements (including but not limited to annual physical assessment, fraud and HIPPA trainings, Fire Drill participation.) * Ensures that credentials are ...

Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with ...