- American Honda Motor Co Inc (Torrance, CA)
- …announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department ... under the direction of the Compliance Manager. The Senior Fraud Prevention Specialist is responsible...to strategically and tactically drive first line of defense fraud detection , prevention , and mitigation… more
- WSFS Bank (Wilmington, DE)
- … and work with internal and external stakeholders to implement new controlsAssess fraud prevention and detection controls, processes and technologies and ... financial institution setting requiredFraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist … more
- Dexian - DISYS (Tempe, AZ)
- …and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, ... risks.Participate in projects and initiatives aimed at improving financial crimes detection and prevention .Provide training and support to team members on… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist , you will, within defined guidelines and ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I**...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will ... Saturday 3pm -12am EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I,...This position will play a key role in the prevention of losses to City National Bank and its… more
- TEKsystems (Livermore, CA)
- … Fraud Specialist you will be responsible for enterprise-level fraud risk management including detection , analysis, investigation, resolution and ... responsible for performing enterprise level fraud , risk management including detection , analysis, investigation, resolution and prevention . You will actively… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations East..., Skills and Abilities: Working knowledge of loss and fraud detection / prevention principals, multiple ... (Req) in Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...Splunk Cloud and related infrastructure in support of the prevention and detection of fraudulent, malicious, and… more
- Amazon (West Jefferson, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Office of the Inspector General, USPS (Merrifield, VA)
- …sensitive and important issues surrounding the investigation, prevention , and detection of healthcare claimant fraud . Plan and conduct significant ... announcement provides a temporary reassignment/promotion opportunity to a Criminal Investigator, Specialist Band, as a Subject Matter Expert (SME) for Healthcare… more
- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Vanguard (Malvern, PA)
- …generative AI, LLMOps, and MLOps strategies to enhance our security and fraud detection capabilities. Your leadership and technical expertise will be ... seamlessly into Vanguard's operations, thereby elevating our security posture and fraud prevention mechanisms.Your role will involve leading the vision,… more
- MyFlorida (Tallahassee, FL)
- …The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts within MPI. The position incorporates all ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: May 28, 2024 Location: TALLAHASSEE, FL,...organizational unit within the Agency that is responsible for prevention , detection , and recoupment/enforcement related to Medicaid… more
- The Hertz Corporation (Seattle, WA)
- …Provide adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...needed with security technology such as CCTV, alarm, access-control, fraud prevention equipment, and physical security components… more
- Occidental Petroleum (The Woodlands, TX)
- …of the program, including the development, implementation, monitoring, and documentation of fraud prevention and detection measures that closely align ... Title: Specialist SCM Governance Location: United States-Texas-The Woodlands Other...a lower-carbon world. Visit oxy.com for more information. The Specialist , SCM Governance will be part of the Supply… more
- Food and Nutrition Service (IN)
- …regulatory oversight, guidance and technical assistance to ensure integrity for fraud detection , prevention , investigative techniques/processes, including ... Nutrition and Consumer Services (FNCS). The incumbent serves as a Lead Program Specialist in one or more federal nutrition assistance programs. The Team Leader… 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 ... Network Specialist Operations & Technology Firewall Services Puerto Rico General Responsibilities Analyze, design and recommend the implementation of network… more
- Hills Bank (Hills, IA)
- …Teams: Work closely with Business Units to develop comprehensive and coordinated approaches to fraud prevention and detection . + Fraud Prevention ... and Detection : Continuous review and enhancement of fraud prevention and detection processes... investigations and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
