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Anti fraud jobs

181-200 of 16746 jobs

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Enterprise Fraud Risk Manager

City National Bank

 ...The Enterprise Fraud Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud risk management at CNB. This involves the development and implementation of the 2nd Line of Defense governance model, policy and reporting metrics... 
Los Angeles, CA
4 days ago
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Compliance Technology Consultant - Anti-Money-Laundering

MetLife

 ...Compliance Technology Consultant - Anti-Money-Laundering Job Location: United States : New York : New York Role Value Proposition: In Compliance, we strive to attract, develop and retain diverse talent with the potential to be future leaders of our department... 
New York State
3 days ago
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Medical Science Liaison I or II- Hemostasis and Anti-D

Kedrion Biopharma

The primary responsibilities of the MSL I or II roles are to serve as a field-based extension of the Therapeutic Area Medical Strategy Group, maintain scientific expertise, manage opinion leader engagement, direct scientific exchange, maintain professional organization...
Boston, MA
3 days ago
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Cyber Fraud Intelligence Analyst

TransUnion

 ...practice prevention and detection techniques. We'd Love to See: Experience with : Firemon, Bot-mitigation Platforms, Digital risk/fraud prevention platforms Outstanding communication and presentation skills Five years experience serving in a technical role... 
Chicago, IL
5 minutes ago
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Anti-Submarine Warfare (ASW) Program Analyst

Leidos

 ...Carderock Division. The goal of this program is to develop highly sophisticated training systems and tactical decision aids to help Anti-Submarine Warfare operators train for and operate in complex environments against quiet diesel and nuclear submarines. Leidos currently... 
Manassas, VA
1 day ago
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Cyber-Fraud Intelligence Manager

TransUnion

 ...part of our team - you'll work with great people, pioneering products and cutting-edge technology. Job Description: The Cyber-Fraud Intelligence Manager will serve as a subject matter expert for their assigned team as it relates to the processes of cybercrime intelligence... 
Chicago, IL
13 minutes ago
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Security/Fraud Specialist II

Confidential

 ...competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. As a Security/Fraud Specialist II within PNC's MyCSO/ Staff Functions organization, you will be based in Pittsburgh PA or Cleveland OH Job Profile... 
Pittsburgh, PA
2 days ago
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Nurse Practitioners - Pain Management or Anti-Coagulation

Confidential

 ...Nurse Practitioners Pain Management or Anti-Coagulation Yavapai Regional Medical Center Prescott, Arizona When you work for a healthcare provider with a vital mission, you have the satisfaction of contributing to the health and well-being of others. Thats a... 
Prescott, AZ
1 hour ago
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Sr. Business Manager, Fraud

Capital One National Association

 ...Sr. Business Manager, Fraud Apply now Job ID R75282 Updated date 05/13/2019 Location McLean, Virginia McLean 2 (19052), United States of America, McLean, Virginia At Capital One, we’re building a leading information-based technology company. Still founder... 
McLean, VA
1 day ago
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Senior Data Scientist - Cybersecurity for Fraud Detection

Harnham

 ...Senior Data Scientist – Cybersecurity Fraud Detection Greater Boston Area – Massachusetts $150,000 - $175,000 base + Great Benefit...  ...to identify suspicious activity, malicious behavior, and anti-money laundering. · Proven commercial experience with a strong... 
Boston, MA
1 day ago
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Senior Fraud Risk Analyst

OnX Enterprise Solutions

 ...5301 Maryland Way, Brentwood, TN 37027, USA Req #890 Sunday, September 24, 2017 The Senior Fraud Risk Analyst is responsible for analysis of all transactions in the financial portfolio; considered a key partner in reducing fraud through the use of skillful analytics... 
Brentwood, TN
2 days ago
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Principal Fraud Risk Investigator

Discover Card

 ...help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career. Acts as a fraud and payment security subject matter expert for Discover. Coordinates with internal and external parties to identify new and evolving... 
Riverwoods, IL
2 days ago
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Head of Fraud (Bangkok based)

Agoda

 ...Trust is hard-earned but quickly lost. Fraud is one of the fastest ways to erode trust. Customers need to be able to trust that a property they book will give them a high level of satisfaction. We also need to have safeguards to protect ourselves from scammers, organized... 
San Francisco, CA
2 days ago
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Senior Manager, Reporting, Anti-Money Laundering -...

Walmart

 ...Senior Manager, Reporting, Anti-Money Laundering -... Manages the risk based approach to transaction monitoring system assessments, pre-and post-implementation testing, data mapping configuration and scenario logic validation (inputs/outputs); collaborating with business... 
Arkansas
2 days ago
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FRAUD CLERK - DOWNTOWN GALVESTON

Moody Bank

 ...If you have an interest in joining a stable, competitively advantaged banking team you should consider Moody National Bank. FRAUD CLERK for our full-service banking centers – LOCATED IN THE, DOWNTOWN GALVESTON BANKING CENTER, JOB (#70-19) All correspondence... 
Galveston, TX
1 day ago
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Data Software Engineer - Fraud

$330 per month

Confidential

The Basics: Branch focuses on building technology to help mobile users access the content inside of their apps easier, using deep linking, and now we're looking for motivated and collaborative people to help build the next evolution in connecting users to the content...
Redwood City, CA
20 hours ago
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Auto Finance Fraud Analyst

Aerotek

 ...Review and analysis of prefund auto loans for fraud. Qualifications : 2+ years of experience in one or a combination of the following: quality assurance, financial services administration, loan documentation, loan servicing, underwriting; or a BS/BA degree or higher... 
Chandler, AZ
1 day ago
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Senior Manager of Fraud Operations

$500 per month

Confidential

The Senior Manager of Fraud Operations will be responsible for designing, executing and monitoring programs within their respective teams that support managing fraud across ibotta as a business. To be successful, you will ensure the quality of Fraud Operations that scales... 
Denver, CO
22 hours ago
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Complex Insurance Fraud Attorney

Rivkin Radler LLP

 ...credentials, strong writing skills, and a commitment to handling challenging and demanding litigation work. Insurance and/or healthcare fraud experience a plus. Associate will be responsible for all aspects of investigation and litigation in both state and federal courts.... 
Uniondale, NY
4 days ago
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Finance & Risk-Fraud Risk Manager

Accenture

 ...ready for the future, we solve our clients' toughest problems. Visit us here to find out more about CFO-Enterprise Value. You are: A fraud risk specialist who makes managing multiple, complex projects look easy. Clients and senior leaders turn to you for wise counsel... 
Chicago, IL
3 days ago