- Amazon (Seattle, WA)
- …interact with senior and corporate leadership . Ability to use data and analytics to make informed decisions . Proficiency in multiple international languages. ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...to ensure long term customer satisfaction. Summary of Responsibilities: Sr . Escalation Specialists rely on judgment to plan and… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology organization, you will be based in ... be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and non-compliance functions. This role sits within… more
- S&P Global (Raleigh, NC)
- …information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, ... individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R), pinpointing risks and opening possibilities. We Accelerate… more
- Travelers Insurance Company (Melville, NY)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... to understand, synthesize, interpret and convey, in a simplified manner, complex data and information to audiences with varying levels of expertise.- Intermediate +… more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior ... Wisely Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative… more
- City National Bank (Dallas, TX)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks… more
- TE Connectivity (Tulsa, OK)
- SR SALES ACCOUNT DEVELOPMENT **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and ... expand the CI systems portfolio + Develop the distribution channel new specialist instrumentation stockists where necessary for Crompton products + Maintain Customer… more
- Commvault (MO)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... to uncover, take action, and rapidly recover from cyberattacks - keeping data safe and businesses resilient. The company's unique AI-powered platform combines… more
- Citizens (Westwood, MA)
- …+ Preferred Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans (PERL), you will represent the… more
- Citizens (Boston, MA)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you.... #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
- Lincoln Financial (Charlotte, NC)
- … Center + Cisco Certified Network Professional (CCNP) - Routing and Switching or Data Center + Symantec (Bluecoat) Certified Specialist (SCS) + Palo Alto ... Architecture and Engineering Team providing feedback on futured esigns in LAN/WAN, Data Center services, Security, IPsec B2B, remote access VPN and voice utilizing… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data , and transaction processing risks. Be able ... team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in… more
- Capital One (New York, NY)
- Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card ... and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data ...be regularly worked. McLean, VA: $308,700 - $352,300 for Sr Dir, Data Science New York, NY:… more
- ADP (San Dimas, CA)
- …**Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data to identify trends, ... _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)… more
- Bank of America (Charlotte, NC)
- …and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
- TD Bank (Greenville, SC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... this role. **Line of Business:** Risk Management **Job Description:** **Department Overview** The Sr Group Risk Specialist provides a broad range of risk… more
- MyFlorida (Orlando, FL)
- SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 859691 Agency: Children and Families Working Title: SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050...the ability and organizational skills to work independently. The specialist is responsible to provide data to… more
- Bank of America (Chicago, IL)
- …A Cybercrime Identification Specialist will be tasked with collaborating with data science, threat research, and fraud teams to identify opportunities to ... Cyber Crime Specialist ( Data Analytics exp required) Charlotte,...mitigations from threats to help detect, prevent cybercrime and fraud from taking advantage of our customers or infrastructure.… more