- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- KeyBank (Amherst, NY)
- …is a hybrid role which will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and ... relationships with our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and our customer, while providing shareholder… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... . The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations team. This role… more
- TEKsystems (Pensacola, FL)
- We're actively looking for Customer Service Representatives that will focus on Fraud detection . Description: + To respond to inquiries and requests from members ... and other individuals within a 24/7 high volume, schedule-driven and structured contact center operation. Provide information regarding Client's products and services demonstrating knowledge, active listening, multiple system adaptability and engagement… more
- EverBank (Topeka, KS)
- …Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection models. This role focuses on leveraging cutting-edge ... and Duties** + Oversees the development and optimization of fraud detection models, leveraging tools such as LexisNexis Risk Solutions. Incorporates… more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
- DataVisor (Mountain View, CA)
- … detection models, improve strategies, monitor model and rule performance, and enhance fraud detection accuracy and recall. + Fraud Trend Research and ... returns, etc. Experience in utilizing third-party and consortium signals for helping fraud detection . + Proven expertise in machine learning-based fraud … more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms to… more
- Abbott (St. Paul, MN)
- …to cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud ... discipline. + 3+ years' experience in **Cyber Security or Cyber Fraud detection .** + Experience with **Cyber security operations** including Incident Monitoring… more
- Navient (Springfield, IL)
- …and develop a team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations and Engineering. + ... Leverage fraud detection tools, analytics, and models to...Leverage fraud detection tools, analytics, and models to assess risk and...managing fraud teams. + Strong expertise in fraud detection , analytics, and emerging fraud… more
- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position...leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time Fraud Risk Assessment, Big… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... Prevention team. The candidate will be responsible for money movement fraud detection and fraud prevention strategy, monitoring and proposing new controls… more
- UMB Bank (Kansas City, MO)
- …Digital Online Banking (Transfers, Bill Pays), Wire, ACH, Mobile, Realtime / Instant payments. ** Fraud Detection and Analysis** + Ensure fraud tools, risk ... to develop better tactical approaches, greater agent expertise, and more suitable fraud detection solutions. Work with the Director, Fraud Operations to… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... and inquiries on identified and suspicious transactions. + Assists in transactional fraud detection tactical and strategic planning, including providing input to… more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting. Measure and ... preferred + 4 years of experience in data analysis, preferably in a fraud detection , wireless, or cybersecurity role + 2 years experience in a managerial role… more
- Bank OZK (Tampa, FL)
- …tunes, and enhances cyber fraud capabilities. + Develops and maintains cyber fraud detection and incident response playbooks. + Leads cyber fraud ... cyber fraud by design and that appropriate cyber fraud prevention and detection controls are implemented, maintained, and monitored. Essential Job Functions… more
- SMBC (Austin, TX)
- …of efforts with the America's Division Fraud team. + Advise on fraud detection , prevention, and mitigation strategies to ensure compliance with federal, ... fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel in… more
- PrincePerelson & Associates (Richardson, TX)
- …develop team members to enhance skills and career growth. + Train investigators on fraud detection methods and best practices. + Oversee case workload and ... excellence. + Conduct investigations and manage a caseload using advanced fraud detection tools and methodologies. + Ensure proper documentation and resolution… more
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