- Usaa (Washington, DC)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve as a resource ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. The candidate… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... and resolution. * Review high-risk client accounts and transactions flagged by fraud detection systems to prevent fraudulent activities and identify repeat… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... fraud incidents using tools and analytics + Identify opportunities to enhance fraud detection capabilities + Develop and maintain playbooks for fraud … more
- ADP (San Dimas, CA)
- …and resolve issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and ... internal and external stakeholders in a complex business environment + Experience with fraud monitoring, fraud detection and interpretation. + Experience… more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... practices + Strong knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial and data analysis… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary recovery related to… more
- Parsons Corporation (Denver, CO)
- …**Job Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level I** to join our team! **What You'll Be Doing:** + Will ... act as a site manager. + Conduct CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. +… more
- Parsons Corporation (Mobile, AL)
- …Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level II** to join our team! **What You'll Be Doing:** + Conduct ... CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Realtor (Austin, TX)
- …and process improvements that impact thousands of users. + You're passionate about fraud detection , risk mitigation, and safeguarding user trust. **What You'll ... within service level agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and developing… more
- SMBC (Charlotte, NC)
- …the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical ... Leasing Co., Ltd. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- Taco Bell (Sugar Land, TX)
- …& Awareness + Educate restaurant teams on best practices for theft prevention, fraud detection , and policy compliance. + Conduct training on safety protocols, ... Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist...procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...your future at its core. SIEM Tech Lead, Senior Specialist : 1. Leads and implements cyber security monitoring and… more
- City of New York (New York, NY)
- …Associate II, to function as a Single Room Occupancy (SRO) Audit and Billing Specialist . Under the direction of the Deputy Director of SRO Audit and Billing with ... relate to Single Room Occupancy (SRO) auditing and billing processes. The Specialist completes audit and billing processes inclusive of charges, audits, payments,… more
- MyFlorida (Tallahassee, FL)
- IT PROJECT MANAGEMENT SPECIALIST - 72004128 Date: Dec 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859218 Agency: Management Services Working Title: IT PROJECT MANAGEMENT SPECIALIST - 72004128 Pay Plan: Career Service Position Number: 72004128 Salary:… more
- Meta (Lincoln, NE)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime-Senior- Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America, we are… more
