- City National Bank (Newark, DE)
- * FRAUD PREVENTION SPECIALIST * WHAT IS THE OPPORTUNITY? The Fraud Prevention Specialist is responsible for ongoing analytics and rule ... rule strategies within the various systems that will identify credit and debit card fraud . Design and generate weekly, monthly and ad hoc reports to support unit.… more
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS...* FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A ...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU… more
- Ross Stores, Inc. (Newark, DE)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- JPMorgan Chase (Wilmington, DE)
- …environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know ... engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record in… more