- Taco Bell (Sugar Land, TX)
- …+ Training & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection , and policy compliance. + Conduct training on ... Job Title: Loss Prevention Specialist Position Summary: The Loss...or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift: Monday-Friday 8am-5pm EST** + ... Specialist , Fraud Operations Country: United States...Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple … more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...expertise in the financial services industry to drive improved fraud detection and prevention . * ... documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities… more
- First Horizon Bank (Maryville, TN)
- …resolutions while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + ... and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for our… more
- Abbott (St. Paul, MN)
- … or cybersecurity operations within an e-commerce environment + Expertise in threat detection , incident response, and fraud prevention strategies + ... mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention , investigative fraud techniques, ... wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection , reporting, and monetary recovery related… more
- OneMain Financial (West Valley City, UT)
- …Responsibilities:** + Provide timely, accurate, and well-formulated insights to support fraud prevention assessments and decision-making. + Minimize losses by ... The Administration Specialist is responsible for supporting the automated decision-making...for underwriting decisions. + Recommend process improvements to enhance fraud detection and increase decision-making accuracy. **Requirements:**… more
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control ... owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop… more
- SMBC (Charlotte, NC)
- …ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention . This role requires deep functional ... Leasing Co., Ltd. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- ADP (San Dimas, CA)
- …and recommendations + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues + Identify process gaps ... and propose solutions to enhance fraud detection and mitigation + Support compliance..._Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist … more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial...Master's degree preferred. + 7+ years of experience in fraud prevention , investigation, or risk management within… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... IT Platform Administration Specialist Operations & Technology Data Management Puerto Rico General Responsibilities Participacion en tareas relacionadas con la… more
- PNC (Naples, FL)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... have an opportunity to contribute to the company's success. As a Customer Support Specialist within PNC's Linga organization, you will be based in Naples, FL. Shifts… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
- Banco Popular Puerto Rico (San Juan, PR)
- …subject matter expert, providing guidance during audit planning and execution, especially in fraud risk prevention and detection . + Prepare detailed ... and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role… more
- Target (Brooklyn Park, MN)
- …and incident response** in production environments is a plus. + Awareness of **bot detection , account takeover prevention , or fraud mitigation** concepts. + ... . As a Senior Engineer, you serve as a specialist in the engineering team that supports the product....attempts, or reseller abuse. + Partner with internal teams ( Fraud , Cyber Defense, Site Reliability Engineering) to manage incident… more
- CIBC (Chicago, IL)
- …preferred. + Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent are highly ... data governance, helping to ensure CIBC remains at the forefront of financial crime prevention . **What You'll Be Doing** As a Senior Manager in AML Analytics, you… more