Search Results: 755 vacancies
$130k - $180k
Director, Fraud Risk
Boston, United States of America
The Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. Ensuring Santander delivers an amazing customer experience while managing payment fraud risk is key....
Fraud
Full time
Contract work
Work experience placement
POSITION: Director of Fraud Management
Summary:
At Cambridge Savings Bank, our purpose is to have apositive impact on our customers, employees, and community's financialwell-being. We are committed to exceeding expectations and having a strongcommitment to diversity...
Fraud
For contractors
Bank staff
...Job Description
Job Description Plaintiffs Litigation boutique seeks attorney/attorneys with 2-5 years of experience in anti-trust litigation. The successful practitioner will be a well-rounded litigator with strong court experience, be analytical, strategic, driven...
Suggested
...Job Description:
Senior Software Engineer - Cyber Fraud Capability
Fidelity s Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a passion for building and operating technologies. The successful candidate will build, implement...
Fraud
Work from home
Flexible hours
Specialist, Claims & Fraud Operations
Boston, United States of America
Primary Location: Boston, MA, Boston
Other Locations: Massachusetts-Boston
Organization: Santander Bank N.A.
Fraud
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Holiday work
Remote job
...Scientist with a strong foundation in SQL, Python, and machine learning to join our rapidly expanding team focused on combating healthcare fraud. This role demands an individual with a profound ability to manipulate and analyze large datasets, develop sophisticated fraud...
Fraud
Remote job
...in a regulatory environment;
Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy... ...into architecture and technology strategy;
Knowledge of anti-fraud and identity vendor landscape;
Demonstrating hands on...
Fraud
Full time
H1b
...in a regulatory environment;
Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy... ...into architecture and technology strategy;
Knowledge of anti-fraud and identity vendor landscape;
Demonstrating leadership...
Fraud
Full time
H1b
...experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis...
Fraud
Permanent employment
...Technology & Services
Financial Services
Enterprise Security
Fraud Detection
Online Identity
Security Software
Software... ...Internet
Specialties
Cyber-Security
Fraud Detection
Anti-Money Laundering
Document Verification
Know Your Customer...
Fraud
...policies and procedures related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC... ...transactions prohibited by Federal law.
Know and adhere to TCU's fraud prevention and response policies and procedures to safeguard...
Fraud
Local area
Remote job
...Vice President, Global Demand Generation
About the Company
Innovate provider of anti-fraud solutions to the eCommerce industry
Industry
Computer Software
Type
Privately Held, VC-backed
Founded
2012
Employees
51-200
Funding
$51-$75 million...
Fraud
...developmental), veteran status, and/or limited English proficiency.
Willingness to contribute towards Fenway’s efforts in becoming an anti-racist organization and promoting a culture dedicated to ongoing development in service of humility, equity, diversity, inclusion,...
Suggested
Holiday work
Saturday
Afternoon shift
...instructional strategies.
Qualifications
A commitment to the mission of Uncommon Schools and investment in our vision for being an anti-racist organization
A demonstrated commitment to supporting students’ social emotional and academic development
An enthusiasm...
Suggested
Local area
Relocation package
Flexible hours
...where everyone can thrive. Our customers are global and diverse, so we’re building a team that is too. Through initiatives like our anti-racism training and bias prevention initiatives, we’re building the cultural foundation that gives people the emotional and physical...
Holiday work
Temporary work
Flexible hours
Shift work
...instructional strategies.
Qualifications
A commitment to the mission of Uncommon Schools and investment in our vision for being an anti-racist organization
A demonstrated commitment to supporting students’ social emotional and academic development
An enthusiasm...
Local area
Relocation package
Flexible hours
...including, but not limited to, areas of contracting and client matters, confidentiality, HR, IT, legal, and compliance topics including anti-bribery and corruption, KYC, supplier management, information management, insider trading, conflicts of interest, information...
...instructional strategies.
Qualifications
A commitment to the mission of Uncommon Schools and investment in our vision for being an anti-racist organization
A demonstrated commitment to supporting students’ social emotional and academic development
An enthusiasm...
Local area
Relocation package
Flexible hours
...instructional strategies.
Qualifications
A commitment to the mission of Uncommon Schools and investment in our vision for being an anti-racist organization
A demonstrated commitment to supporting students’ social emotional and academic development
An enthusiasm...
Local area
Relocation package
Flexible hours
