14 fraud protection services jobs found

Apex Systems, Inc. Job#: 3027158 Job Description: Overview This contingent role supports a Financial Crimes (FC) Intelligence function by strengthening governance, risk, and control practices. You will work on complex initiatives, assess multilayered Financial Crimes challenges, and help build sustainable processes that support RCSA execution, audit readiness, and regulatory expectations. Key Responsibilities Consult on complex, highimpact Financial Crimes initiatives. Analyze largescale, multifaceted risk and control challenges. Support the development of processes, controls, and governance documentation. Lead RCSA activities, including risk identification, control assessments, and artifact management. Coordinate Audit, EBCE, IT&V, and Regulatory reviews. Manage issues and corrective actions to ensure sustainable remediation. Oversee data governance and access management practices. Produce governance reporting and support special projects as needed....

Apex Systems, Inc. Job#: 3027089 Job Description: We Are Hiring: Teller / Member Service Representative! Role : Teller / Member Service Representative Supporting : Large Financial Services Client Location : Rancho Bernardo, CA (Onsite) Duration: ~5 Months Assignment Type : Contract to Hire Pay Range : $17.75 - $21.00 per /hr. Specific compensation will be determined based on experience, qualifications, and other relevant factors. Position Description: We're seeking a Teller / Member Service Representative to support daytoday branch activities in a highvolume, memberfacing environment. This role is essential in ensuring smooth branch operations, exceptional member service, and accurate handling of financial transactions. You will assist members in person, process teller-line transactions, identify potential fraud concerns, and provide guidance on available products and services. This role requires strong attention to detail,...

Apex Systems, Inc. Job#: 3026978 Job Description: We Are Hiring: Teller / Member Service Representative! Role : Teller / Member Service Representative Supporting : Large Financial Services Client Location : Durham, NC (Onsite) Duration: ~5 Months Assignment Type : Contract to Hire Pay Range : $12- $16.00 per /hr. Specific compensation will be determined based on experience, qualifications, and other relevant factors. Position Description: We're seeking a Teller / Member Service Representative to support daytoday branch activities in a highvolume, memberfacing environment. This role is essential in ensuring smooth branch operations, exceptional member service, and accurate handling of financial transactions. You will assist members in person, process teller-line transactions, identify potential fraud concerns, and provide guidance on available products and services. This role requires strong attention to detail, professionalism, and the...

Apex Systems, Inc. Job#: 3026977 Job Description: We Are Hiring: Teller / Member Service Representative! Role : Teller / Member Service Representative Supporting : Large Financial Services Client Location : Richlands, NC (Onsite) Duration: ~5 Months Assignment Type : Contract to Hire Pay Range : $12.00- $16.00 per /hr. Specific compensation will be determined based on experience, qualifications, and other relevant factors. Position Description: We're seeking a Teller / Member Service Representative to support daytoday branch activities in a highvolume, memberfacing environment. This role is essential in ensuring smooth branch operations, exceptional member service, and accurate handling of financial transactions. You will assist members in person, process teller-line transactions, identify potential fraud concerns, and provide guidance on available products and services. This role requires strong attention to detail, professionalism,...

Apex Systems, Inc. Job#: 3026975 Job Description: We Are Hiring: Teller / Member Service Representative! Role : Teller / Member Service Representative Supporting : Large Financial Services Client Location : Fredericksburg, VA (Onsite) Duration: ~5 Months Assignment Type : Contract to Hire Pay Range : $14.00 - $20.00 per /hr. Specific compensation will be determined based on experience, qualifications, and other relevant factors. Position Description: We're seeking a Teller / Member Service Representative to support daytoday branch activities in a highvolume, memberfacing environment. This role is essential in ensuring smooth branch operations, exceptional member service, and accurate handling of financial transactions. You will assist members in person, process teller-line transactions, identify potential fraud concerns, and provide guidance on available products and services. This role requires strong attention to detail, professionalism,...

McGuireWoods Job Description: The San Francisco office of McGuireWoods seeks an Associate to join its Financial Services and Securities Enforcement Department. The cornerstone of McGuireWoods' financial services litigation group is the team's ability to effectively represent the interests of the vital, growing and increasingly complex financial services sector. This includes high-stakes, multimillion-dollar class actions and other complex litigation. Matters include nationwide consumer class actions involving millions of class members, California-wide cases alleging unfair competition, fraud, violation of various consumer protection statutes, complex Ponzi-scheme matters brought against financial institutions, and the rapidly evolving landscape of mass arbitrations. The firm also represents banks and financial institutions in commercial claims such as foreclosure actions, breach of contract, fiduciary claims, and bank defense matters. McGuireWoods, one of the world's...

STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING! Strategic Staffing Solutions is currently looking for an IT Security Analyst, for one of our largest clients in Detroit, MI! Job Title: IT Security Analyst Duration: 7 months Location: Detroit, MI Schedule: Hybrid Top 3 Required Skills/Experience - Identity and Access Management (IAM) experience Clear understanding of IT audit methodologies. Exceptional written and oral communication skills Engagement Description: This position shall perform cross-functional collaboration with the other members of the information security team, the EIT division, and the business to manage the identification, mitigation, resolution, and acceptance/deferral of information security risks to the client organization. In addition, provide guidance on mandatory and recommended security and IAM controls to ensure they are appropriately implemented. Collaborate with project teams to interpret any security risks found...

Fidelity Investments Job Description: Note: Fidelity is not providing immigration sponsorship for this position. The Role Anti Money Laundering (AML) Investigators are responsible for providing sophisticated financial analysis, investigating incidents of possible money laundering; terrorist financing; insider trading; securities fraud; market manipulation; suspected theft or embezzlement and customer fraud. Key responsibilities include: Investigating and identifying incidents of possible suspicious activity. Protecting Fidelity and its customers. Ensuring Fidelity is fulfilling its regulatory requirements with regards to AML. Supporting Financial Crimes Program Office efforts in order to maintain an effective AML Program. The Team AML Investigations is part of Financial Crimes Investigations (FCI) within the Compliance team. FCI strives to protect Fidelity's businesses, clients, customers and reputation by providing effective and timely analytical and...

Fidelity Investments Job Description: Note: Fidelity is not providing immigration sponsorship for this position. The Role Anti Money Laundering (AML) Investigators are responsible for providing sophisticated financial analysis, investigating incidents of possible money laundering; terrorist financing; insider trading; securities fraud; market manipulation; suspected theft or embezzlement and customer fraud. Key responsibilities include: Investigating and identifying incidents of possible suspicious activity. Protecting Fidelity and its customers. Ensuring Fidelity is fulfilling its regulatory requirements with regards to AML. Supporting Financial Crimes Program Office efforts in order to maintain an effective AML Program. The Team AML Investigations is part of Financial Crimes Investigations (FCI) within the Compliance team. FCI strives to protect Fidelity's businesses, clients, customers and reputation by providing effective and timely analytical and...

Fidelity Investments Job Description: Note: Fidelity is not providing immigration sponsorship for this position. The Role Anti Money Laundering (AML) Investigators are responsible for providing sophisticated financial analysis, investigating incidents of possible money laundering; terrorist financing; insider trading; securities fraud; market manipulation; suspected theft or embezzlement and customer fraud. Key responsibilities include: Investigating and identifying incidents of possible suspicious activity. Protecting Fidelity and its customers. Ensuring Fidelity is fulfilling its regulatory requirements with regards to AML. Supporting Financial Crimes Program Office efforts in order to maintain an effective AML Program. The Team AML Investigations is part of Financial Crimes Investigations (FCI) within the Compliance team. FCI strives to protect Fidelity's businesses, clients, customers and reputation by providing effective and timely analytical and...

Capital One Manager, Data Science - Consumer Identity Machine Learning Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives. Team Description Consumer Identity ML is the data science and machine learning team inside Capital One's AI foundation organization. We...

Capital One Manager, Data Science - Consumer Identity Machine Learning Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives. Team Description Consumer Identity ML is the data science and machine learning team inside Capital One's AI foundation organization. We...

Capital One Manager, Data Science - Consumer Identity Machine Learning Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives. Team Description Consumer Identity ML is the data science and machine learning team inside Capital One's AI foundation organization. We...

FreedomPay The FreedomPay Commerce Platform is the technology of choice for many of the largest companies across the globe in retail, hospitality, lodging, gaming, sports and entertainment, foodservice, education, healthcare and financial services. FreedomPay's technology has been purposely built to deliver rock solid performance in the highly complex environment of global commerce. The company maintains a world-class security environment and was first to earn the coveted validation by the PCI Security Standards Council against Point-to-Point Encryption with EMV standard in North America. FreedomPay's robust solutions across payments, security, identity and data analytics are available in-store, online and on-mobile and are supported by rapid API adoption. The award winning FreedomPay Commerce Platform operates on a single, unified technology stack across multiple continents allowing enterprises to deliver a consistent, repeatable experience on a global scale. FreedomPay is a fast...