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The Fraud Prevention organization within FIU deploys advanced AI/ML products inline in customer journeys to combat fraud for enterprise-wide financial products and services, working closely with business unit partners, vendors, fraud detection, investigation, surveillance and technology teams.
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The Fraud Mitigation Manager will be responsible for managing and coordinating fraud prevention, mitigation, and investigation activities. A minimum of 10 years of experience in fraud prevention, investigation, or risk management, specifically in a financial institution setting.
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Mediaocean owns and operates Prisma , the industry's trusted system of record for media management and finance, Flashtalking , the world's largest independent ad server and creative personalization platform, as well as Protected Media , the MRC-accredited ad verification solution for brand safety and fraud detection.
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Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are preferred.
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Security Tools & Technologies - Well versed in multiple security technologies such as SIEM, DPI, GRC, Antivirus, Intrusion Detection & Prevention Systems, Cloud/AWS, EDR, XDR, UBA, Web Proxy/Content Filtering, Active Directory, PKI, Radius, RSA SecurID, MFA.
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Cisco Certified Network Associate (CCNA) Security - Cisco, GICSP: Global Industrial Cyber Security Professional - Global Information Assurance Certification (GIAC), GSEC: GIAC Security Essentials Certification - Global Information Assurance Certification (GIAC.
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Understanding of technologies supporting security-based controls (firewalls, intrusion detection systems, vulnerability scanners, malware management, email filters, encryption technology, cloud security platforms, identity & access management, threat management.
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Analyze and design data models, data ingestion algorithms and performing data mining to identify patterns for fraud investigation, surveillance, and compliance on structured data sources, including Oracle and Big data solutions.
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A. Possess experience as a sworn law enforcement officer or agent with full arrest authority in the prevention, detection, apprehension, detention and/or investigation of felony and/or misdemeanor violations of federal, state, local, tribal, or military criminal laws.
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Performs special projects requiring expertise in fraud detection, investigation, claim auditing and other areas related to Special Investigations. Accredited Health Care Fraud Investigator (AHFI) certification and Certified Fraud Examiner (CFE) preferred.
$87,500 a yearFull-timeRemoteExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. Awareness and implementation of best practices related to the utilization of physical security systems, investigation techniques, effective oversight of contract security officers, and distribution center loss mitigation techniques.
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ST Engineering MRAS is seeking a Global Trade Compliance Specialist to join our team. Position Title: Global Trade Compliance Specialist. In this role, the specialist will function as a strategic business partner that enables MRAS's business and accelerates MRAS's global growth by providing expert guidance on complex trade requirements and regulations.
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Background Investigation: U.S. Customs and Border Protection (CBP) is a federal law enforcement agency that requires all applicants to undergo a thorough background investigation prior to employment in order to promote the agency's core values of vigilance, service to country, and integrity.
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Working Title: INVESTIGATION SPECIALIST I - 41000114. A bachelor's degree from an accredited college or university and one (1) year of experience in law enforcement, civil investigations, fraud or white-collar investigations, or any financial-related investigations or analysis.
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Possess experience as a sworn law enforcement officer or agent with full arrest authority in the prevention, detection, apprehension, detention and/or investigation of felony and/or misdemeanor violations of federal, state, local, tribal, or military criminal laws.
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global marketing specialist fraud detection investigation jobs
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