- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... fraud analysts, fraud investigators, and ...existing control gaps in pursuit of efficient and effective detection of suspicious or fraudulent activity throughout WSFSDirect rules… 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, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule: 2 Days in office & 3 days remotely** **Hours: Monday Wed- Saturday 3pm -12am EST** **WHAT IS THE ... OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on… 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 ... a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and...with internal stakeholders to gather and analyze security and fraud detection requirements; help to defines the… more
- Bank of America (Newark, DE)
- …in effective review practices across the team. Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible for… more
- Sallie Mae (Newark, DE)
- …to support internal investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to ... information they need for various special projects, process audits, anti- fraud initiatives or internal investigations6. Lead efforts to training...the day to day activities of the IA Data Specialist + Leads efforts to educate/train the IA Data… more
