- 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 ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… 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 ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… more
- 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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… 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
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud detection … more
- Santander US (RI)
- …Lexus Nexus, Targus, Tran Union TLO. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and regulatory ... Sr. Specialist , Claims & Fraud Operations Providence, United States of America The Sr. Specialist , Claims & Fraud Operations is responsible and… 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, ... of fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud… more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Amazon (Seattle, WA)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... store by creating projects and programs focused on the detection of abuse at its earliest point and identifying...customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are… more
- Citizenship and Immigration Services (Atlanta, GA)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum, and International Operations (RAIO) Directorate's Asylum ... Classified Vetting Section. As a Supervisory Intelligence Research Specialist , you will analyze and evaluate large volumes of...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Amazon (Atlanta, GA)
- …in logistics/transportation/retail industry (2) Experience working on identity verification/ fraud detection / risk/ compliance processes (3) Bachelor's Degree ... Description Amazon is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our… more
- CVS Health (Franklin, TN)
- …Verifies claim validity, and ensures accurate and timely processing. Identifies potential fraud , waste, and abuse through data analysis and claims review. * Performs ... in-depth data analysis to detect patterns or anomalies indicative of potential fraud , waste, and abuse. * Escalates suspicious billing behavior or inconsistent… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …security and safety of financial records, as well as, responsible for account fraud detection and mitigation to prevent credit union loss. oversee and ... The Deposit Services Specialist (DSS) is responsible for assisting members and...Accounts (IRAs), Trusts, and Deceased Accounts. The Deposit Services Specialist is required to maintain a breadth of knowledge… more
- TEKsystems (Vienna, VA)
- …To maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for OGC ... is searching for qualified candidates for a Bankruptcy Accounts Specialist position with a Fortune 100 Financial Institution in...and identify the member and then forwards to a specialist . 3-7 minute call times. + Will be utilizing… more
- State of Minnesota (St. Paul, MN)
- …systems, differential monitoring, risk assessments, weighting systems, outcome-based measurements, and fraud detection models in a large complex regulatory ... **Working Title: Data Analyst** **Job Class: Agency Policy Specialist ** **Agency: Human Services Dept** + **Job ID** : 85763 + **Location** : St. Paul + **Telework… more
- Parsons Corporation (Springfield, VA)
- …**Job Description:** Parsons is looking for an amazingly talented **TSCM/Wireless Specialist ** to join our team! **Overall Assignment Description:** To develop ... coverage, optimization, and configuration parameters. + Create custom signatures and detection procedures based on new threats and adversary Tactics, Techniques, and… more
- Honeywell (Charlotte, NC)
- …to execution. . Experience in corporate investigations and compliance . Experience in fraud detection and investigation . Ability to talk to people and ... actively listen . Ability to prioritize and manage multiple tasks . Communication skills, the ability to speak and write clearly and concisely . Proven judgment, decision making ability and problem-solving skills . Ability to identify subtle interrelationships… 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 and fraudulent… more
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