Fraud Detection National Security Clerk
Automatic Data Processing, Inc.
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Fraud Detection National Security Clerk Long Island City, NY, US 3 days ago Requisition ID: 1201 Responsibilities File storage, file movement, maintenance, interfiling, consolidations, audits and searches and respond to file requests, Filing copies of naturalization certificates and notices/close out citizenship ceremonies, Supporting the processing of forms/applications used in the adjudication process, which may include the use of electronic systems, Creating electronic records for new files and records in accordance with USCIS regulations and deadlines, Providing responses to USCIS to special inquiries, file extractions, conformance audits, and data-file Entering, modifying, updating, and correcting information from DHS source documents into the FDNS-DS, Other duties as assigned. Qualifications and Physical Requirements High school diploma or equivalent Must be able to obtain a Public Trust/Suitability Clearance under the Department of Homeland Security from the United States Citizenship and Immigration Services Ability to read and understand proficiently in English Ability to lift and carry up to 45 lbs. or more in a physical environment Ability to perform tasks while bending, stooping, climbing, and reaching #J-18808-Ljbffr Automatic Data Processing, Inc.
- Citadel Federal Solutions LLC in Long Island City, NY seeks a Fraud Detection National Security Clerk to manage sensitive case files and support DHS adjudication workflows. The role requires handling official records, maintaining compliance with USCIS regulations, and the...Fraud
- Automatic Data Processing, Inc. in Long Island City, NY seeks a Fraud Detection National Security Clerk to support adjudication by organizing files, creating electronic records, and handling sensitive records. The role requires physical file handling and adherence to DHS...Fraud
$180k - $220k
...home here.About the RoleAs a Senior Security Engineer, Detection and Response you will develop, scale... ...functionally with Engineering, Product, Fraud, Privacy and LegalParticipate in on-... ...and strong team spiritð 45+ Nationalities: cosmopolite & multi-cultural mindset...FraudFull timeWorldwide$99k - $232k
...Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Manager, you will leverage data... ...regard to race; color; religion; national origin; sex (including pregnancy,... ...thoughtfully to establish a secure and trusted workplace for all.SummaryLocation...FraudFull timeH1b$124k - $280k
...Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will... ...regard to race; color; religion; national origin; sex (including pregnancy,... ...factors thoughtfully to establish a secure and trusted workplace for all.SummaryLocation...FraudFull timeH1b- Conduct research on synthetic media detection and multimodal deepfakes. Design and evaluate deep learning models for biometric authentication... ...company focused on detecting AI-generated voice and video fraud through continuous identity verification. It protects billions...FraudRemote job
- Velera is a premier payments credit union service organization (CUSO) and fintech provider. Velera seeks a Fraud Detection Agent I - Bilingual to process fraud cases and provide courteous service to Credit Union employees and members from a remote-USA setting. You will...FraudRemote job
$215k - $270k
...proportion of the Internet. Our Detection department sits at the heart... ...Knowledge, and Experience Fraud and bots at scale. You have... ...by building a faster, more secure and privacy-centric public DNS... ...expression, sexual orientation, national origin, ancestry, citizenship...FraudFull timeTemporary workLocal areaFlexible hours$60 - $70 per hour
...include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities Construct...FraudContract workSummer workRemote work- ...rewarding career dedicated to serving the nation through our dual mission of criminal... ...crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure... ..., planning, and implementing advanced security measures for National Special Security...FraudOverseasTrial period
$172.4k - $223.4k
...Applied Scientist, Payments & Fraud Prevention, AWS Payments & Fraud Prevention Job... ...end-to-end machine learning models that detect and prevent fraudulent activity. You will... ...team plays a crucial role in safeguarding secure and profitable business operations. Our mission...FraudWorldwideFlexible hoursShift work$225k - $275k
Job DescriptionSummary The National Leader, High-Net-Worth Personal Lines is accountable for the overall performance, growth, retention... ...visiting the Acrisure California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud...FraudFull timeImmediate startFlexible hours- ...Bureau Chief position in our Financial Frauds Bureau. The Financial Frauds Bureau is... ...senior assistants, including paralegals and detectives, and to be always accessible to the... ...individual's sex, race, color, ethnicity, national origin, age, religion, disability,...FraudWork at officeLocal area
$10 per hour
...MSSP and no tier-1 queue here. Detection & Response engineers own... ...is paged when they fire. The security team is spread across the globe... ...telemetry. Experience with fraud or financial-crime detection... ...race, color, religion, sex, national origin, age, physical and mental...FraudLocal areaRemote workFlexible hours$40 - $45 per hour
...healthcare system. By connecting large employers directly with the nation's top-tier providers, our platform replaces a flawed fee-for-... ...on Recruitment Safety: To protect yourself against recruitment fraud, please note that Carrum Health will only communicate via an @carrumhealth...FraudHourly paySummer workLocal areaRemote workFlexible hours- PSECU is seeking a Fraud Investigation & Operations Support Analyst in Pennsylvania for a hybrid role with 2 days on-site. The position focuses on preventing and investigating plastic card fraud, supporting operations, and ensuring regulatory compliance across fraud and...Fraud
- ...financial crime intelligence ai agents for investigations all-source investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet...Fraud
- ...based out of Atlanta, GA. About the Position LIVE is seeking a Security Assistant to support the Resident Officer in Charge of... ...consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status. #J-18808-...For contractorsWork at office
- ...financial crime intelligence ai agents for investigations all-source investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet...Fraud
- ...Conduct funds approval processes prior to completing payments to ensure accuracy and security. Oversee payment processing tasks including repairs approvals messaging fraud detection risk management and investigations. Ensure full compliance with all relevant regulations...FraudFull timeWork at office
$120.47k - $152.24k
...investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:... ...the development of statewide projects to detect criminal tax fraud. Assists in the... ...age, race, color, religion, disability, national origin, gender, sexual orientation,...FraudWork at officeLocal areaRemote work- ...or citizenship matters Working knowledge of citizenship and nationality rules and passport eligibility US-based Able to start quickly... ..., precise writing Nice to Have Experience with document fraud detection Experience with name change and identity documentation cases...FraudTemporary workFor contractorsRemote work
$150k - $200k
...leaders, clients, and the technical team. COMPENSATION The national average salary for this role is $150,000.00 - $200,000.00+ in... ...Group ~ Unique benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and...FraudHourly payFor contractorsWork at officeLocal area3 days per week- ...enhance accessibility, prevent fraud, and more. Leveraging AI-... ...enables enterprises to deliver secure, proactive, and preventative... ...alerting solutions to proactively detect issues before they impact... ..., no matter the gender, age, nationality, religion, or background. We...FraudRemote jobNight shift
- Security AssistantSGI Global is seeking a dedicated Security Assistant to support the mission of the United States Attorney's Office (USAO... ..., gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status,...Permanent employmentFor contractorsWork at officeLocal area
- ...global team - 250+ people, 50+ nationalities, 50+ languages Guided by... ...for an experienced Head of Fraud to own and lead Taptap Send’s... ...prevention frameworks, optimize risk detection models, and collaborate with... ...Send remains a trusted and secure platform. Responsibilities...FraudLocal areaShift work
- ...Financial Crimes - Fraud Ops SpecialistLead is a banking infrastructure... ...infrastructure that is safe, secure, and operationally sound.Today... ...Risk, and Compliance teams to detect threats and strengthen... ...regardless of race, color, gender, national origin, religion, age,...Fraud
$215k
...in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around... ...reviews, loan reviews, internal audits, and fraud investigations. Participating and... ...agencies. Working knowledge of information security and cybersecurity practices and...Fraud$140k - $170k
...financial documents with over 99% accuracy. Thanks to our advanced fraud detection and comprehensive cash flow and income analytics, our... ...regardless of race, gender, gender identity, age, disability, national origin, or any other protected characteristic. We look forward...FraudFull timeRemote work$141k - $205k
...scripting and coding. Experience with fraud or policy investigations, fraud risk... ..., influence how engineering teams build detection systems, and ensure that safety measures... ...orientation, gender identity/expression, national origin, disability, age, genetic information...Fraud
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