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Financial Crimes Compliance Technical Fraud Manager

Guidehouse  –  Lewisville, TX, 75029
unknown
Job Family:Investigator Travel Required:None Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of ... - May 06

Fraud Detection Representative I

Schoolsfirstfcu  –  Tustin, CA
... Fraud Detection Representative I The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a ... - May 07

Application Engineer (SAS Fraud Management)

Discover  –  Riverwoods, IL
... of competent on the Dreyfus engineering scale Preferred Qualifications Bonus Points If You Have: Working knowledge of SAS Fraud Management application is a plus Experience with Java development on client facing application Experience as part of an ... - Apr 09

Fraud Investigation Rep I

Schoolsfirstfcu  –  Tustin, CA
... Fraud Investigation Rep I The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role ... - May 07

Fraud Risk Analyst

Mbanq  –  Bothell, WA
... About Us: As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. You will play a critical ... - Apr 21

Fraud Risk Analyst

Mbanq  –  Bothell, WA
... About Us: As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. You will play a critical ... - Apr 21

Program/Project Management Lead - Fraud

USAA  –  Thonotosassa, FL, 33601
unknown
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all... - May 08

Wireless Fraud Specialist

Dish Network  –  Mesa, AZ, 85201
... Job Duties and Responsibilities The Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and existing customer upgrades and adding additional lines. Wireless ... - May 08

Manager, Reporting and Analytics - Fraud

USAA  –  Thonotosassa, FL, 33601
unknown
... data within SAS and SQL within a cloud based environment Understanding of Python and actimize products Up to 4 years of fraud data and analytics experience The above description reflects the details considered necessary to describe the principal ... - May 08

Operations and Fraud Officer

Hanover Bancorp Inc.  –  Mineola, NY, 11501
... Job Summary Hanover Bank is looking for an Operations and Fraud Officer. The Operations & Fraud Officer is responsible for the oversight of all fraud investigations, recovery, and mitigation of fraud on unusual activity. This position will be ... - May 08
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