- 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
- Charles Schwab (Orlando, FL)
- …a critical role for the organization as our reps are tasked with the front-line detection of fraud and scams involving money movement and our clients. This role ... well as other financial crimes. As a Banking Operations Specialist on the Loss Prevention team, you...and 63 licenses + FINRA Series 9/10 licenses Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist… 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 (Springfield, IL)
- …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