- DHL Express, Inc. (Sterling, VA)
- …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 administer policies and programs...Develops security standards, best practices, in addition to threat detection and DHL network safeguards via advance mitigation efforts.… more
- SMBC (Charlotte, NC)
- …the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical ... Leasing Co., Ltd. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...expertise in Actimize Fraud (IFM), including strong development skills for customizing and… 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
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position will be located ... pm with occasional Saturdays. **Your key responsibilities:** . Monitor various fraud detection queues and reports. . Analyze and review trends and customer… 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** ... segregation of duties, dual controls, and exception monitoring + Familiarity with fraud detection tools and techniques (eg, device, identity, behavioral or… more
- TD Bank (Charlotte, NC)
- …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...of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Fraud Operations Country: United States... Specialist , Fraud Operations Country: United States of America **Your...Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift:… more
- Commerce Bank (Kansas City, MO)
- …losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and ... online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication...roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates… more
- TEKsystems (Denver, CO)
- …of transactions. + Maintain compliance with internal controls and industry standards. Fraud Detection & Prevention + Monitor and analyze transaction patterns ... About the Role We are seeking a highly skilled Fraud Operations Specialist to join our IT team. This role is critical in safeguarding payment processes and… 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
- TEKsystems (Denver, CO)
- Top Skills' Details- Retail Fraud prevention - fraud detection - fraud investigation - retail payment operations -PCI compliance knowledge Description ... company on technologies that can help prevent and detect fraud quickly. Skills Fraud , Fraud detection , fraud prevention, retail fraud Pay and… more
- EchoStar (Englewood, CO)
- …education + 5+ years of experience in a similar role, preferably within fraud detection , operations analysis, or investigation + Experience training and ... business needs, market conditions, and new technologies + Familiarity with fraud detection techniques and methodologies is a plus + Proficiency with Excel… more
- Citigroup (Jacksonville, FL)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… more
- Citigroup (Sioux Falls, SD)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… 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, ... audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and analytics… 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
- 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 ... on user experience. + Design and refine controls. Test and adjust fraud detection rules, scoring models and machine‑learning algorithms to mitigate risk without… 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 to… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …identified fraud trends to assist management in adjusting parameters of fraud detection systems, and reports gaps in management practices, procedures, and ... or similar program. 9) Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or Certified Anti-Money… more
- TD Bank (Mount Laurel, NJ)
- …synthetic identity, card-not-present, emerging payments) + Strong knowledge of card fraud detection and prevention strategies, including familiarity with card ... Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external… more
