- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... of products and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist , you will, within defined guidelines and ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… 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 ... 6pm - 3am 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
- 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 ... and independently in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible for research and… more
- Tidal Basin Group (Honolulu, HI)
- Fraud , Waste, and Abuse Specialist -...and deliver training programs to educate staff on FWA prevention , detection , and reporting. + Provide guidance ... THIS IS A TEMPORARY EMPLOYMENT OPPORTUNITY Position Summary: The Fraud , Waste, and Abuse (FWA) Specialist is responsible… 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 (Baton Rouge, LA)
- …associate position in the Amazon Fulfillment Centers (FCs). The Seasonal Loss Prevention Specialist leads the effort to efficiently and effectively provide ... Description The Seasonal Loss Prevention (LP) Specialist is a key...Responsibilities: - Conduct and deliver results regarding investigations of Fraud and Theft. - Deliver results through policy guidance,… 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
- The Hertz Corporation (Seattle, WA)
- …Provide adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...needed with security technology such as CCTV, alarm, access-control, fraud prevention equipment, and physical security components… more
- TEKsystems (Dallas, TX)
- …by the Manager, Remote Operations Project. Skills: Investigation and analysis, Fraud detection , Customer service, Operation, Retail, security system, Security, ... Description: As a Remote Security Specialist you are responsible for protecting Sephora Stores,...Call center Top Skills Details: Investigation and analysis, Fraud detection , Customer service, Operation Additional Skills… 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 (Phoenix, AZ)
- …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
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... General Responsibilities As an Analyst (Claims and Financial Support Specialist ) responsibilities will be: *Supports claims process between participating… more