Senior Fraud & Abuse Incident Response Lead
Plaid Inc
Plaid Inc in Raleigh, North Carolina, is seeking a Senior Fraud and Abuse Operations Analyst to safeguard the platform against fraud and abuse. You will investigate incidents and collaborate with product teams to mitigate risks and enhance security. The ideal candidate has over 5 years of experience in fraud operations, a deep understanding of various fraud typologies, and strong data analysis skills. This role is pivotal in maintaining trust and security within Plaid's platform. The company offers competitive compensation, a comprehensive benefits plan, including medical, dental, vision, and 401(k). #J-18808-Ljbffr Plaid Inc
$176.4k - $259.2k
...Plaid is seeking a Fraud and Abuse Operations Lead in Raleigh, NC, to safeguard their platform by responding to fraud incidents, leading investigations, and advising product teams on fraud... ...have strong experience in incident response, data analysis, and operational maturity...Fraud- Plaid Inc is seeking a Fraud and Abuse Operations Lead in Raleigh, NC. This role involves safeguarding Plaid's platform, managing fraud incident responses, and shaping product strategies. Ideal candidates should possess strong experience in incident response, a deep understanding...Fraud
- ...first line of defense against fraud and abuse on the Plaid platform. Our... ...consumers and customers. As a Senior Fraud and Abuse Operations Analyst , you will be responsible for responding to fraud and abuse... ...claims, and triaging incidents. We also partner with product...SeniorFraudWork experience placementLocal area
- ...ATLAS SP is looking for a Senior Cybersecurity Professional based in Raleigh, NC. This... ...from cyber threats and managing security responses. Ideal candidates will have 6-8 years in... ...developing security protocols, responding to incidents, and conducting vulnerability...Senior
$26.44 per hour
...Crisis Response Team Lead - Full Time Full or provisional licensure required! Join a supportive team who values Compassion... .... Professional references will be checked and criminal, abuse, driving, and fraud background reports will be obtained. Unsatisfactory results...FraudHourly payFull timeTemporary workPart timeWork at office- ...solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering... ...addressing their Enterprise Risk Management needs. You will be responsible for building and maintaining strong relationships with our customers...SeniorFraudRemote workFlexible hours
- ...Ernst & Young Oman is hiring a Cyber Triage and Forensics Incident Analyst in Raleigh, North Carolina. The successful candidate will be responsible for security incident response, focusing on forensic analysis and identifying indicators of compromise. Required qualifications...Senior
$90k - $150k
...Holdings is seeking a Security Operations Center (SOC) Manager in Durham, NC. The successful candidate will lead a 24/7 security team, manage incident response, and drive operational excellence within the organization. The role requires a Bachelor's degree in a related...- ...in North Carolina is seeking a Business Support Senior Analyst. This role serves as a bridge between... ...supporting project lifecycles, troubleshooting incidents, and ensuring smooth deployments. The ideal candidate will lead project management efforts, establish communication...SeniorWork at office
- ...Plaid Inc is seeking a Fraud and Abuse Operations Analyst in Raleigh, North Carolina, to manage fraud incidents and contribute to fraud mitigation strategies. The successful... ...data analysis, and familiarity with incident response strategies. This role offers a comprehensive...Fraud
- First Citizens Bank is seeking an Applied Responsible AI Lead in Raleigh, NC to oversee and enhance the Responsible AI framework across the... ...with both technical and non-technical stakeholders. This is a senior individual contributor position with substantial influence...Senior
- 慨正橡扯 is seeking a Senior Quantitative Analytics Associate to join their Fraud Risk team in North Carolina. You'll leverage advanced analytics to combat fraud and optimize business outcomes. The role demands expertise in SQL, Python, and machine learning algorithms, along...SeniorFraudFull time
- ...Senior Compliance Officer & MRLO job at Nuvei. Australia. The world... ...scalable technology allows leading companies to accept next-gen... ...benefit from banking, risk and fraud management services.... ...Reporting Officer and may also hold responsibility for Compliance Oversight if required...SeniorFraudLocal areaFlexible hours
- ...The Incident Response Coordinator, Senior leads tactical coordination of complex IT incidents to minimize mission impact. The role facilitates disciplined war rooms, enforces cadence and runbooks, drives cross-team collaboration, and provides executive-ready communications...SeniorContract workWork experience placementWork at officeShift work
$189.2k - $240.6k
Cisco Systems, Inc. is seeking a Principal Corporate Counsel to lead legal support within the Security and Trust Legal team. The role involves providing legal mentorship focused on incident response, risk management, and compliance with evolving laws. Candidates must have...Flexible hours$46.99k - $112.2k
...time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting,... ...referring to state regulatory agencies incidents of FWA arising in connection with medical... ...all FWA cases Independently initiate leads and conduct case reviews, producing detailed...SeniorFraudHourly payFull timeTemporary workWork experience placementLocal area- ...CVS Health is seeking a Sr. Analyst for Fraud, Waste, and Abuse (FWA) in North Carolina. This position will involve detecting and investigating incidents of FWA by reviewing billing and claims data, ensuring compliance, and coordinating with regulatory agencies. The ideal...SeniorFraudFull time
$46.99k - $112.2k
...seeking an experienced investigator in Raleigh to conduct complex analyses of Pharmacy and Prescriber behaviors aimed at preventing fraud. The candidate should have experience in healthcare fraud investigations and proficiency in data analysis. This full-time position offers...SeniorFraudFull time- ...Senior Program Leader, Clinical Operations, Pharma Anywhere... ...$110.00 to $120.00/hr. w2 Responsibilities: Develop, review, and update... ...Regional Clinical Operations. Lead planning, execution, control,... ...activity, please contact fraud@eliassen.com . About Eliassen...SeniorFraudHourly payContract workWork at officeLocal areaRemote work
- ...ASM Research, An Accenture Federal Services Company, is seeking an Incident Manager in Raleigh, NC. The role oversees the IT incident lifecycle ensuring minimal service disruption through effective coordination of technical teams and stakeholders. Qualified candidates...
$100.2k - $164.1k
...Senior Incident Response Consultant 133254 This role joins SpearTip, the cybersecurity consulting segment within Zurich Resilience Solutions... ...to external clients experiencing cyber security incidents. Leads complex investigations, provides strategic guidance during...SeniorFull timeTemporary workApprenticeshipLocal areaRemote workVisa sponsorshipFlexible hours- ...North Carolina is seeking a Fire Captain to perform major supervisory roles in fire safety and emergency response. The role demands overseeing personnel, leading emergency operations, and maintaining compliance with safety regulations. Qualified candidates should have...
- ...’s procedures, and the defined scope of responsibility the role is accountable for. The Investigations Manager is responsible for leading the personnel, processes, and systems that... ...; identify and report hazards or incidents promptly; enforce EHS requirements; and...SeniorLocal area
- A leading technology firm in North Carolina is seeking an experienced Workday Security Consultant. The role requires expertise in... ...This position involves configuring security roles, managing incident responses, and ensuring SOX compliance. Ideal candidates will have a...Senior
- ...Red Hat, Inc. is looking for a Senior Product Security Engineer in Raleigh, North Carolina. This role requires expertise in security assessments... ...management, and the ability to mentor engineers. You'll lead the security posture for products and drive improvements in...Senior
- ...Heart of Everything We do. Seeking a Senior Manager of Networking to lead the strategy, operations, and... ...network environment. This role is responsible for end-to-end ownership of enterprise... ...Act as escalation point for major incidents across network, voice, and AV Lead...SeniorRemote workFlexible hours
$14 per hour
...Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while... ..., identifying and reporting theft incidents, and driving shortage education and awareness...FraudHourly payFull timeLocal areaFlexible hoursNight shift- ...Corporation in North Carolina is seeking a professional to manage strategic fraud, waste, and abuse activities. This role involves ensuring compliance with state and federal requirements while leading a team to investigate fraud referrals and preparing saving reports. The...SeniorFraudRemote workFlexible hours
- ...NC. This role will focus on robust threat detection and incident management to enhance USSOCOM’s cybersecurity posture. The... ...Cybersecurity and significant experience in security operations. Responsibilities include leading initiatives, analyzing threats, and mentoring junior team...SeniorContract work
$92.5k - $120k
...Government practice is expanding and seeks a Senior Associate to join a nationally distributed team. Responsibilities Perform engagement activities under the... ...Demonstrated experience with forensic reviews (fraud, waste, abuse). Benefits & Compensation Competitive compensation...SeniorFraudWork at officeLocal areaRemote work
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