- 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 ... **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions...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 -...(Req) 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
- 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
- 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 (Sparrows Point, MD)
- 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
- 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
- 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
- Food and Nutrition Service (IN)
- …guidance and technical assistance to ensure integrity in SNAP for fraud detection , prevention , investigative techniques/processes, including administrative, ... Food and Nutrition Service (FNS). The incumbent serves as a Lead Program Specialist in one or more federal nutrition assistance programs. The Team Leader reports… more
- Corewell Health (Grand Rapids, MI)
- …multiple provider specialties, auditing experience preferred. Performs activities related to the detection and investigation of fraud and abuse within Priority ... or equivalent Health, Business or statistics + 2 years of relevant experience Detection , prevention and recovery related to abusive and fraudulent practices… 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 ... you ready to shine? As an Analyst (Claims and Financial Support Specialist ) responsibilities will be: *Supports claims process between participating institutions and… more