- Dexian - DISYS (Tempe, AZ)
- …and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, ... risks.Participate in projects and initiatives aimed at improving financial crimes detection and prevention .Provide training and support to team members on… more
- Franklin Energy (Charlotte, NC)
- …Cams is to assist in the protection and safety of employees and property, prevention , and detection of criminal offenses such as vehicle vandalism and break-ins ... and staged-accident fraud , defense of legal claims, driver exoneration, and driver training and improvement. more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Tues- Sat 1pm- 10pm EST** **WHAT IS THE OPPORTUNITY?** A ... Fraud Detection Specialist level I,...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **Banking and Investment… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I**...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will ... Saturday 3pm -12am EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I,...This position will play a key role in the prevention of losses to City National Bank and its… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations East..., Skills and Abilities: Working knowledge of loss and fraud detection / prevention principals, multiple ... (Req) in Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...Splunk Cloud and related infrastructure in support of the prevention and detection of fraudulent, malicious, and… more
- Amazon (West Jefferson, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Vanguard (Malvern, PA)
- …generative AI, LLMOps, and MLOps strategies to enhance our security and fraud detection capabilities. Your leadership and technical expertise will be ... seamlessly into Vanguard's operations, thereby elevating our security posture and fraud prevention mechanisms.Your role will involve leading the vision,… more
- MyFlorida (Tallahassee, FL)
- …The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts within MPI. The position incorporates all ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Apr 29, 2024 Location: TALLAHASSEE, FL,...organizational unit within the Agency that is responsible for prevention , detection , and recoupment/enforcement related to Medicaid… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Finance Specialist 2 or Finance Specialist 3**...ERM, COSO or Green Book + Internal audit + Fraud prevention and detection + ... + **Travel Required** : No + **Salary Range: Finance Specialist 2:** $31.57 - $46.82 / hourly; $65,918 -...$65,918 - $97,760 / annually + **Salary Range: Finance Specialist 3** $33.90 - $50.27 / hourly; $70,783 -… 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 ... Cyber Incident Response Specialist Legal & Administrative Services Puerto...response needs. . Experience using tools such as intrusion detection systems (IDS), security information and event management (SIEM)… more
- State of Minnesota (St. Paul, MN)
- …and Policy. The Program Integrity Oversight Division (PIO) is responsible for fraud and abuse prevention , detection , investigation, enforcement and ... **Working Title: Operations Support Specialist ** **Job Class: Human Services Program Specialist...the treatment of reports of suspected provider and recipient fraud , waste, or abuse.** **.** **Providing administrative support as… more
- Occidental Petroleum (The Woodlands, TX)
- …of the program, including the development, implementation, monitoring, and documentation of fraud prevention and detection measures that closely align ... Title: Specialist SCM Governance Location: United States-Texas-The Woodlands Other...a lower-carbon world. Visit oxy.com for more information. The Specialist , SCM Governance will be part of the Supply… 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 ... Network Specialist Operations & Technology Firewall Services Puerto Rico General Responsibilities Analyze, design and recommend the implementation of network… more
- Charles Schwab (Omaha, NE)
- …Responsibilities may include: + Verifying our client's identity + Risk-based investigative searches + Fraud Detection + ID Theft Prevention + Working with ... 3rd party sources + Performs analysis using quantitative and qualitative data from various information vendors + Responding to questions on a wide array of technical and operational subjects. + Actively listening, assessing client needs, researching… more
- Hills Bank (Hills, IA)
- …Teams: Work closely with Business Units to develop comprehensive and coordinated approaches to fraud prevention and detection . + Fraud Prevention ... and Detection : Continuous review and enhancement of fraud prevention and detection processes... investigations and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
