- AXS (Los Angeles, CA)
- …of the best and brightest in technology and entertainment. The Role AXS is seeking a Fraud Prevention Specialist to join our team in Los Angeles, CA. The ... Fraud Prevention Specialist is responsible...You Do? *Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity.… more
- Vanguard Group (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
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + ... Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine,...Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple … more
- Sallie Mae (New Castle, DE)
- …and experience. + High school diploma required. + 3+ years of experience in fraud prevention , detection , or investigation, preferably in a similar role. ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection ...awareness training programs for employees to educate them on fraud prevention measures and promote a strong… more
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance ... Specialist , Claims & Fraud Operations Country:...experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention … more
- City National Bank (Newark, DE)
- * 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
- Hills Bank (Hills, IA)
- …implementation of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + ... Provide training to staff and customers on fraud prevention measures and raise awareness about... investigation and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
- DISH Network (Chandler, AZ)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and… 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 Puerto Rico...and certifications intended for the detection and prevention of money laundering related activities and fraud… more
- Truist (Charlotte, NC)
- …a working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention / Detection that govern the department. 5. Strong ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Truist (Wilson, NC)
- …to learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention / Detection that govern the department 5. Strong ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Office of Inspector General (District Of Columbia, DC)
- …of the performance of assigned IT programs and conducting activities related to the detection and prevention of fraud , waste, and abuse. In addition, ... Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and… 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 ... Cyber Threat Vulnerability Specialist Legal & Administrative Services Puerto...includes ad hoc scan policies for Zero Day vulnerability detection . *Able to perform web application scans, analyze findings,… more
- Target (Mililani, HI)
- …building. You'll support strategic merchandise loss initiatives through methods of prevention , detection , and investigation. You'll help advance Assets ... well-being and beyond at https://corporate.target.com/careers/benefits . **Senior Target Security Specialist ** (XXXXX) Classification: NonExempt Date: December 2018 **About us:**… 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 ... Service Level Specialist Operations & Technology Puerto Rico...Technology Puerto Rico General Responsibilities The Service Level Specialist is responsible for ensuring that all services meet… more
- Lincoln Financial (Salt Lake City, UT)
- …configures, and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… 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
- Corewell Health (Grand Rapids, MI)
- Job Summary Performs activities related to the detection and investigation of fraud and abuse within Priority Health. Utilizes knowledge/expertise of health care ... fraud to investigate all types of health care ...Business or statistics + 2 years of relevant experience Detection , prevention and recovery related to abusive… more
- City National Bank (Rock Hill, SC)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... management for the purposes of developing, improving and maintaining the Bank's FCC Detection and Prevention program. Duties including ensuring the bank's TM… more
