- 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
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Detection Strategy & Modeling Oversight** ... monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the design… more
- TD Bank (Charlotte, NC)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** ... provides oversight, monitoring, and challenge of the external fraud detection capabilities, taking into consideration an understanding of IT, cybersecurity, and… more
- DHL Express, Inc. (Sterling, VA)
- …**Start YOUR career with DHL today ** DHL Express has a career opportunity for a ** Sr . Security Specialist ** . The position reports to the Security Manager. As a ... ** Sr . Security Specialist ** you will develop and...Develops security standards, best practices, in addition to threat detection and DHL network safeguards via advance mitigation efforts.… more
- TD Bank (Mount Laurel, NJ)
- …SIEM, and workflow analytics + Proven ability to design and oversee internal- fraud detection rules and models, including performance monitoring, back-testing, ... Description:** As a member of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy & Modeling Oversight** provides oversight,… more
- Fiserv (King Of Prussia, PA)
- … leaders. + Prior exposure to case automation, rule-tuning, or machine-learning models for fraud detection . **How you'll work:** + This role is on-site Monday ... on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **About your role:** You will join the Payments Risk team at… more
- TD Bank (Mount Laurel, NJ)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... synthetic identity, card-not-present, emerging payments) + Strong knowledge of card fraud detection and prevention strategies, including familiarity with card… more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... and resolve issues. + Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance initiatives, audits, and… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
- Mastercard (O'Fallon, MO)
- …governments realize their greatest potential._ **Title and Summary** Senior Specialist , Product Development Overview The Fraud & Decisioning Solutions ... within Mastercard's Security Solutions Organization (SSO) is seeking a Senior Specialist , Product Development to support the...Rule Manager empowers issuers to create, manage, and optimize fraud detection rules tailored to their risk… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
- Amazon (Atlanta, GA)
- …in logistics/transportation/retail industry (2) Experience working on identity verification/ fraud detection / risk/ compliance processes (3) Bachelor's Degree ... is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a **Control Management Specialist ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) ... including regional branches, and its Global Payments Services, Mortgage Servicing, Fraud & Claims Management (FCM), and Prime Services businesses. The Trade… 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 in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection , including anomaly detection and predictive modeling. + Lead the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …decisions, changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- NTT DATA North America (Atlanta, GA)
- …and forward-thinking organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), ... Implement real-time and batch data integration for use cases such as fraud detection , reconciliations, settlement reporting, and regulatory compliance. + Monitor… more
- Bank of America (Atlanta, GA)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + Familiarity ... threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation… more