Fraud, Waste, Abuse Specialist, Vendor

Bachelor's Degree in Finance, Risk Management, Business, or any other quantitative field from an accredited institution. - 3-5 years of relevant professional experience in Procure to Pay (Accounts Payable and/or Procurement). - Advanced English skills, including excellent business writing. - Proficiency with Microsoft Office products, including intermediate...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.- Advanced English skills, including excellent business writing.- Proficiency...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution. - 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science. - Advanced English skills, including excellent business writing. -...

2+ years of team management experience - 2+ years of operational and/or retail management experience - Knowledge of process improvement and quality measures - Previous proven experience as a manager of a Team with 15+ direct reports Fraud & Abuse Prevention Ops' managers set the vision, direction, and culture of their teams by managing individual and team...

Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.This professional will look...

Bachelors Degree, or equivalent work experience - 3+ years of program management experience, leading projects involving multiple stakeholders. - 3+ years of demonstrated proficiency analyzing data, creating dashboard and business reports using SQL. - Proven experience writing scripts using SQL, extracting and analyzing the data to provide precise reports to...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

Overview: We seek to hire a Compliance and Fraud Specialist to join our compliance team. The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion. The Compliance and Fraud specialist will also help to establish necessary...

About UsArcose Labs is a fast-growing startup backed by Softbank, Microsoft, and PayPal. We are disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the...

Advanced English skills, including excellent written business skills and an ability to compose grammatically correct, concise and accurate responses- First level university degree in accounting, business or finance and/or professional qualification like Chartered Accountant or Certified Public Accountant.- 3 - 5 years of relevant professional experience in...

**Company Overview**Equifax is a leading provider of credit information and services. We strive to help our customers make informed decisions by providing them with accurate and reliable data.**Job Summary**We are seeking a highly skilled Senior Fraud Analyst Specialist to join our team. As a key member of our fraud detection team, you will be responsible...

We are growing and taking on more to make the world safe for ecommerce.Amazon.com's Buyer Risk Prevention (BRP) team is a centralized technology team that protects all of Amazon's businesses and services from fraud and abuse.These systems, invisible to the customer, work seamlessly across the billions of transactions occurring simultaneously around the...

Minimum 2-5 years of experience working in relevant industries such as law, customer service, investigations, project management, etc. - Bachelor's degree. - Exceptional written and verbal communication skills - able to write, clearly and succinctly including COE and investigation reports for senior leadership and executive audiences - Exceptional bias for...

**Job Overview**:Citi is seeking an experienced Vendor Management Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Citi's Third Party Risk Management objectives, gathering data and documentation necessary for onboarding and ongoing security policy requirements, and planning and facilitating meetings with...

**About Arkose Labs** Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud. The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

Bachelor's degree, or 2+ years of Amazon (blue badge/FTE) experience - 3+ years professional experience in Vendor Management, Finance, Procurement, or a related field. - Proficiency in written and spoken English. - Experience using data and metrics for continuous improvement. - Skilled using Excel to analyze large data sets. Are you passionate about helping...

**Job Summary:**We are seeking a highly skilled Fraud Prevention Analyst to join our Business-to-Consumer Fraud team. In this role, you will report directly to the Fraud Prevention Manager and be responsible for identifying and preventing fraud trends that may affect our operations.**Key Responsibilities:Subject Matter Expert of US and Canada Stores,...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

About Western Union: Our MissionWe're a company on the move, working to improve financial services for everyone. Our advanced team relies on talented professionals like you to prevent fraudulent transactions and ensure seamless customer experiences.Pursue a career with purpose and meaning at Western Union. As an Associate, Digital Review Team, you'll be...

2+ years of relevant Information Security experience - 2+ years of Technical Risk Assessment experience - 5+ years of Technical Program or Project Management knowledge and / or experience in at least one security domain such as engineering, system and network security, authentication, or security protocols - Proven working experience in change/stakeholder...