- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are ... of losses to the client and its clients. The Fraud Detection Specialist I, is...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . *The Responsibilities* *… more
- First Horizon Bank (Atlanta, GA)
- …and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of ... to gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control… 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
- Bandwidth (Raleigh, NC)
- …and processes to prevent fraudulent activities. Recommend new software tools used for fraud detection , prevention and reporting activities. + Train the ... Voice Fraud Specialist Raleigh, NC Apply Who...analysis. + Team leadership abilities in prevention , detection , and mitigation of all fraud /AUP violation… 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
- 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
- ADP (San Dimas, CA)
- …changes. + In-depth knowledge of regulatory requirements and industry best practices in fraud prevention . + Ability to work independently and manage multiple ... drive initiatives that deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid response to threats. +… 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 ... to its employees. **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
- Robert Half Technology (Poughkeepsie, NY)
- …growth through personalized marketing strategies and advanced data analytics. * Strengthen fraud detection and prevention mechanisms using cutting-edge ... Description We are looking for a skilled IT Security Specialist to lead and manage the development, adoption, and...educate stakeholders on responsible technology practices. * Knowledge of fraud detection systems and advanced data analytics… 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
- State of Minnesota (St. Paul, MN)
- …Program Integrity and Oversight Division's (PIO) legislative and policy work related to fraud and abuse prevention , detection , investigation, enforcement and ... **Working Title: Licensing Policy Analyst** **Job Class: Agency Policy Specialist ** **Agency: Department of Children, Youth, & Families** + **Job ID** : 88717 +… 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 Puerto Rico General Responsibilities *Administrate and implement Microsoft Intune solutions for… 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
- City National Bank (Los Angeles, CA)
- …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
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. +… more
- Lincoln Financial (Charlotte, NC)
- …infrastructure + Symantec (Bluecoat) Forward Proxy and Checkpoint Firewall, Intrusion Detection / Prevention + Internet connectivity design, Distributed Denial of ... (CCNP) - Routing and Switching or Data Center + Symantec (Bluecoat) Certified Specialist (SCS) + Palo Alto Certified Network Security Engineer (PACNSE) + Checkpoint… more