- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Deposit Fraud Detection group, one of our most critical ... 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
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + ... Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine,...Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple … more
- Sallie Mae (New Castle, DE)
- …and experience. + High school diploma required. + 3+ years of experience in fraud prevention , detection , or investigation, preferably in a similar role. ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection ...awareness training programs for employees to educate them on fraud prevention measures and promote a strong… more
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance ... Specialist , Claims & Fraud Operations Country:...experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention … more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...expertise in the financial services industry to drive improved fraud detection and prevention . * ... documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities… more
- TEKsystems (Chicago, IL)
- …or enhancing their process. Top Skills: 1. Worked in Fraud Operations 2. Formulated Fraud Prevention and Detection Strategies; Fraud Charge Back and ... client is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud . The position can sit remote and they are looking to… more
- Hills Bank (Hills, IA)
- …implementation of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + ... Provide training to staff and customers on fraud prevention measures and raise awareness about... investigation and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control ... owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop… 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 Puerto Rico...and certifications intended for the detection and prevention of money laundering related activities and fraud… more
- Truist (Charlotte, NC)
- …a working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention / Detection that govern the department. 5. Strong ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Truist (Wilson, NC)
- …to learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention / Detection that govern the department 5. Strong ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Office of Inspector General (District Of Columbia, DC)
- …of the performance of assigned IT programs and conducting activities related to the detection and prevention of fraud , waste, and abuse. In addition, ... Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and… 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 Threat Vulnerability Specialist Legal & Administrative Services Puerto...includes ad hoc scan policies for Zero Day vulnerability detection . *Able to perform web application scans, analyze findings,… more
- Target (Mililani, HI)
- …building. You'll support strategic merchandise loss initiatives through methods of prevention , detection , and investigation. You'll help advance Assets ... well-being and beyond at https://corporate.target.com/careers/benefits . **Senior Target Security Specialist ** (XXXXX) Classification: NonExempt Date: December 2018 **About us:**… more
- Wells Fargo (Charlotte, NC)
- …and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn… 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 ... Service Level Specialist Operations & Technology Puerto Rico...Technology Puerto Rico General Responsibilities The Service Level Specialist is responsible for ensuring that all services meet… 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 ... Electronic Service Specialist Operations & Technology Puerto Rico General Responsibilities Install electronic banking services at customer location. Provide… more
- Lincoln Financial (Salt Lake City, UT)
- …configures, and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
- City National Bank (Jersey City, NJ)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... management for the purposes of developing, improving and maintaining the Bank's FCC Detection and Prevention program. Duties including ensuring the bank's TM… more