- City National Bank (Los Angeles, CA)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist Intermediate-C** **onsumer Loan** you ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business activities are… more
- KeyBank (Brooklyn, OH)
- …detecting and preventing fraud . We execute using a proactive strategy of fraud detection , protecting both the bank and customer while providing shareholder ... OR Sunday 9:30am-6pm ET** **About the Business:** The Card Fraud Services team assists in reducing financial loss to...value. **Purpose:** Protect the bank against potential fraud loss through review of card transaction activity. Provide… more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Citigroup (Jacksonville, FL)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- SMBC (Austin, TX)
- …of efforts with the America's Division Fraud team. + Advise on fraud detection , prevention, and mitigation strategies to ensure compliance with federal, ... of fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud… more
- Citigroup (O'Fallon, MO)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... store by creating projects and programs focused on the detection of abuse at its earliest point and identifying...customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are… more
- Aston Carter (Kansas City, KS)
- …seeking a detail-oriented and analytical professional with expertise in financial investigations, fraud detection , and documentation. This role is ideal for ... + Perform financial research, data analysis, and reporting to support fraud detection efforts. + Lead and assist in investigations, conducting witness interviews… more
- Amazon (Atlanta, GA)
- …in logistics/transportation/retail industry (2) Experience working on identity verification/ fraud detection / risk/ compliance processes (3) Bachelor's Degree ... Description Amazon is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our… more
- JPMorgan Chase (Plano, TX)
- …and a positive team-player + Prior customer service experience beneficial + Prior Fraud prevention or detection experience a plus + Continuing education in ... The Business Analysis & Reporting Specialist is responsible for supporting Global Security Investigations....Broad knowledge of call center activities, banking products, bank fraud , fraud claims processing, banking system platforms,… more
- Meta (Menlo Park, CA)
- …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
- Meta (Menlo Park, CA)
- …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
- 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
- Indiana Farm Bureau Insurance (Indianapolis, IN)
- …of automated underwriting platforms and rules-based systems + Familiarity with fraud detection techniques in insurance underwriting + Collaborative approach ... or uplines. + Evaluating the underwriting process for potential gaps to strengthen fraud mitigation efforts + Assisting the underwriting team with review of referred… more
- Evertec Group, LLC (PR)
- Cyber Security Risk Specialist Legal & Administrative Services Puerto Rico General Responsibilities *Identificar, evaluar y monitorear riesgos tecnologicos y de ... 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)
- Claims Specialist Business Solutions & Merchant Acquiring Puerto Rico General Responsibilities Responsible for providing excellent customer care with a client ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- Parsons Corporation (Springfield, VA)
- …**Job Description:** Parsons is looking for an amazingly talented **TSCM/Wireless Specialist ** to join our team! **Overall Assignment Description:** To develop ... coverage, optimization, and configuration parameters. + Create custom signatures and detection procedures based on new threats and adversary Tactics, Techniques, and… more
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