Fraud Prevention Jobs in Kentucky
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Search Results - Fraud Prevention Jobs in Kentucky
Ribbon Communications Operating Company-Louisville
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
Heaven Hill Brands-Louisville
the accurate and timely processing of supplier invoices in multiple currencies across multiple subsidiaries, including intercompany settlements.
• Ensure strong internal controls, segregation of duties, fraud prevention practices, and policy compliance. Partner...
Ribbon Communications Operating Company-Lexington
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
KY. LOTTERY CORP-Louisville
in the company’s Fraud Prevention and Detection Policy.
Territory Sales Manager II/III
• Mentors and provides support to Territory Sales Managers for basic inquiries. Serves as a trainer and facilitator to new Territory Sales Managers throughout onboarding...
Sunflower Bank-Lexington
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
KY. LOTTERY CORP-Louisville
in the company’s Fraud Prevention and Detection Policy.
Territory Sales Manager II/III
• Mentors and provides support to Territory Sales Managers for basic inquiries. Serves as a trainer and facilitator to new Territory Sales Managers throughout onboarding...
Sunflower Bank-Louisville
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
Louisville
transactions and servicing activities accurately and in compliance with policies and regulatory requirements.
• Follow established procedures to protect clients and the bank, including fraud prevention and risk awareness practices.
• Maintain strong attention...
icims.com -
Shutterfly-Louisville
and automation improvements to increase operational efficiency
Key requirements
• 3-7+ years in investigations, trust & safety, intelligence analysis, law enforcement, security operations, fraud prevention, or related fields
• Experience liaising...
Owensboro
and the bank, including fraud prevention and risk awareness practices.
• Maintain strong attention to detail in all client interactions and operational activities.
Team & Community Engagement
• Collaborate with team members to share best practices...
icims.com -
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