- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU ... WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions...This position will play a key role in the prevention of losses to City National Bank and its… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift: Monday-Friday 8am-5pm EST** + ... Specialist , Fraud Operations Country: United States...Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple … more
- First Horizon Bank (Maryville, TN)
- …resolutions while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + ... 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for our… more
- EchoStar (Englewood, CO)
- …and eliminate bottlenecks, reduce manual effort, and ensure maximum efficiency in fraud prevention + Designs and maintains comprehensive documentation (eg, ... 5+ years of experience in a similar role, preferably within fraud detection , operations analysis, or investigation + Experience training and developing offshore… more
- Taco Bell (Sugar Land, TX)
- …+ Training & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection , and policy compliance. + Conduct training on ... Job Title: Loss Prevention Specialist Position Summary: The Loss...or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong… more
- Newtown Savings Bank (Newtown, CT)
- …monitoring of reported events and the detection systems to include analysis, prevention measures and the reporting of fraud statistics. Insure adherence to ... and analyzes or oversees Analysts review of selected daily fraud detection system results in a timely...Centrix DTS a plus. + Requires thorough knowledge of fraud management and prevention , FACTA Regulation E,… more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... partners to ensure high-quality card member experience and effective fraud prevention . + Explain complex information clearly...+ Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention , investigative fraud techniques, ... wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection , reporting, and monetary recovery related… more
- Robert Half Technology (San Francisco, CA)
- Description We are seeking a detail-oriented and proactive Data Analyst/ Fraud Specialist . You will partner with the Fraud team and help protect both our ... experience. + Design and refine controls. Test and adjust fraud detection rules, scoring models and machine‑learning...a related field + 5+ years of experience in fraud prevention , trust & safety, or risk… more
- Vanguard (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
- American Express (Charlotte, NC)
- …systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention capabilities + Excellent project management, ... us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all...Ensuring activities are in alignment with standards set by specialist risk-stripe teams + Advising on decentralized risk types… more
- Abbott (St. Paul, MN)
- … or cybersecurity operations within an e-commerce environment + Expertise in threat detection , incident response, and fraud prevention strategies + ... mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be… more
- OneMain Financial (West Valley City, UT)
- …Responsibilities:** + Provide timely, accurate, and well-formulated insights to support fraud prevention assessments and decision-making. + Minimize losses by ... The Administration Specialist is responsible for supporting the automated decision-making...for underwriting decisions. + Recommend process improvements to enhance fraud detection and increase decision-making accuracy. **Requirements:**… more
- SMBC (Charlotte, NC)
- …ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention . This role requires deep functional ... Leasing Co., Ltd. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention , actively monitoring accounts for suspicious activities ... Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention . + Demonstrate thorough knowledge of credit union… 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 ... IT Platform Administration Specialist Operations & Technology Data Management Puerto Rico General Responsibilities Participacion en tareas relacionadas con la… more
- PNC (Naples, FL)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... have an opportunity to contribute to the company's success. As a Customer Support Specialist within PNC's Linga organization, you will be based in Naples, FL. Shifts… 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 ... Automation Testing Specialist Operations & Technology Puerto Rico General Responsibilities El Software Automation Tester es responsable de efectuar el analisis,… 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 ... SOX Compliance Specialist Finance & People & Culture Puerto Rico General Responsibilities .Assist with ongoing training for business functions regarding internal… 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