- 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** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are ... 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
- M&T Bank (Bridgeport, CT)
- …Bridgeport, CT. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… 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...for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates… more
- State of Massachusetts (MA)
- …and provide detailed recommendations to the agency management to continuously improve fraud detection methods. Confers with developers and work to update ... looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage...findings in this data to assist in improvement of fraud analytics and detection parameters. /*This is… more
- Randstad US (Charlotte, NC)
- …holds on funds to facilitate check returns + Investigate accounts as needed for fraud detection + Determine retention decisions based on customer risk assessment ... fraud review specialist . + charlotte ,... fraud review specialist . + charlotte , north carolina + posted...job details Join our team as a Deposit Transaction Fraud Review Specialist ! We are seeking individuals… more
- Santander US (East Providence, RI)
- …services., 0-3 years (Req) Skills and Abilities: Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Claims & Fraud Operations - East Providence, RI East Providence, United States of America Responsible for the day-to-day operations of the company's… more
- DISH Network (El Paso, TX)
- …Minimum of 2 years of experience in a call center environment preferably focused on fraud detection , risk management, or a related field + Ability to analyze ... voice and chat interactions. **Job Duties and Responsibilities** The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating… more
- Synchrony (Stamford, CT)
- …development & changes for the Consumer bank. This includes identifying solutions that increase fraud detection , mitigate losses, and optimize fraud alerts in ... culture events. **Essential Responsibilities:** + Develop strategic recommendations on fraud detection /mitigation/alert optimization solutions and enhancements for… more
- JPMorgan Chase (Plano, TX)
- …Investment Bank at JPMorgan Chase, you will ensure our customers receive the best fraud detection and protection in the industry. Whether this involves credit ... You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric,… more
- Morgan Stanley (Baltimore, MD)
- …data quality, and on-going monitoring for Firm's Enterprise-level models used for Fraud detection and defense; Financial Crimes including Anti-Money Laundering ... Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading… more
- Citigroup (O'Fallon, MO)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more
- Citigroup (San Antonio, TX)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... Reimbursement + Onsite Daycare + Onsite Fitness Center and more! The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… 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
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Intelligence Division. As an Intelligence Research Specialist , ... There is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to… more
- Prime Therapeutics (Columbus, OH)
- …HIPAA privacy requirements and applicable state and federal regulations. **Job Description** FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of incidents ... decision we make. **Job Posting Title** SIU Pharmacy Intake Specialist - Remote - Must Reside in CA **Job...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- Bank of America (Chicago, IL)
- …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
- Amazon (Atlanta, GA)
- …experience in logistics/transportation industry - Experience working on identity verification/ fraud detection processes - Bachelor's Degree from an accredited ... Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud... Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and… more
- Amazon (Atlanta, GA)
- …years of work experience in logistics/transportation industry - Experience working on fraud detection processes, process improvement and change management. - ... Description Amazon - Middle Mile is seeking a Escalation Specialist to identify and analyze root causes, trends of...to identify and help minimize the risk posed by fraud or abuse patterns and trends - Identify and… more
- State of Minnesota (St. Paul, MN)
- …control systems such as SOX, ERM, COSO or Green Book + Internal audit + Fraud prevention and detection + Teaching or training, including the design, execution, ... **Working Title: Finance Specialist 2 or Finance Specialist 3** **Job Class: Internal Audit Specialist ** **Agency: Mn Management & Budget** + **Who May… more