- Tompkins Community Bank (Brewster, NY)
- …must be able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and ... investigating fraudulent activities within the organization's fraud detection and case management software. Day-to-day...related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud … more
- KeyBank (Amherst, NY)
- …role will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on ... our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately… more
- First Horizon Bank (Atlanta, GA)
- …with other teams to improve overall security posture and design and deploy fraud detection systems and controls. **Education and/or Work Experience:** Bachelor's ... and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of various … 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
- Bank of America (Addison, TX)
- …+ **3+ years of experience in a technical role in the areas of Fraud detection , Threat hunting. Security Operations, Incident Response, Detection ... Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Addison,...low false positive rate. This role advises on new fraud strategies and controls that may enhance detection… more
- Parsons Corporation (Pemberton, NJ)
- …**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
- Prime Therapeutics (Des Moines, IA)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… 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 ... to its employees. **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
- Vanguard (Dallas, TX)
- …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...at its core . Offensive Security Analyst - AI Specialist + Design and conduct Red Team operations focused… more
- Meta (Bellevue, WA)
- …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
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cyber Mission Specialist The Opportunity: As a cyber mission spe cia list, you understand the value of hunt-forward operations, and you know that battles are won in ... NIST 800-53 and DoDI 8510.01 + Experience with endpoint detection and response tools + Experience with industrial control...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Capital One (New York, NY)
- …Lead cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection , device trust and customer data models, including model ... Senior Director, Data Science - Customer Core Specialist Models Data is at the center of...biometrics, recommendation and personalization systems, Highly Sensitive Human Data detection systems, Guardrails, and Red-teaming to build safe and… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial,… more
- Evertec Group, LLC (PR)
- Cyber Threat Vulnerability Specialist Legal & Administrative Services Puerto Rico General Responsibilities *Designs and implements the infrastructure (on-prem ... needed. This includes ad hoc scan policies for Zero Day vulnerability detection . *Able to perform web application scans, analyze findings, and communicate… more
- Citigroup (Tampa, FL)
- …GenAI solutions for various financial applications, such as risk assessment, fraud detection , personalized financial advice, and automated reporting, with ... **Generative AI Technology Specialist Vice President (Hybrid)** **About the Role:** We...Role:** We are seeking a highly skilled GenAI Tech Specialist to join our innovative team in Tampa, FL.… more
- Air National Guard Units (Battle Creek, MI)
- …This National Guard position is for a TITLE 32 INSPECTIONS SPECIALIST (SUPERINTENDENT)(DUAL-BID 25-102)(MI 110th WG), Position Description Number NGD2897000 and is ... Programs (CCIP), as well as the Complaints Resolution, and Fraud , Waste, and Abuse (FWA) Programs. Work products impact...a range of program areas. Work efforts result in detection and resolution of threats or challenges to the… more
- Evertec Group, LLC (PR)
- IT Platform Administration Specialist Operations & Technology Puerto Rico General Responsibilities *Administrate and implement Microsoft Intune solutions for ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- Evertec Group, LLC (PR)
- Electronic Service Specialist Operations & Technology Puerto Rico General Responsibilities Install electronic banking services at customer location. Provide ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more