- 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
- Sallie Mae (New Castle, DE)
- …to identify potential fraud indicators or suspicious patterns. + Utilize fraud detection tools, systems, and data analysis techniques to proactively identify ... the future of education. **What You'll Contribute** The Principal Specialist , Fraud will be responsible for assisting...or criminal justice. + 1-2 years of experience in fraud prevention, detection , or related roles is… 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Specialist position independently c onducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially ... fraud -related inquiries or cases under investigation. 1) Utilizes fraud detection programs, internal reports, and public...other related duties as assigned. (5%) Required Skills The Fraud Specialist is skilled and knowledgeable in… more
- Santander US (Concord, NH)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current… more
- Citigroup (Sioux Falls, SD)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… 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
- TEKsystems (Salt Lake City, UT)
- …+ Monitors exception activity identified through various OFAC matches/ violations detection filters and systems. Review and research suspect items and/or ... transactions and report potential matches as required. + Prepare and complete forms for regulatory requirements as needed. + Ensure full and accurate documentation of research and investigative activities. + Communicates with bank departments for problem… 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
- Hills Bank (Hills, IA)
- …of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation… more
- DISH Network (Chandler, AZ)
- …work experience. + 2 years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and Qualifications:** + Proficiency in ... tools (eg, Tableau, Power BI) preferred + Knowledge of fraud detection techniques, algorithms, and methodologies + Excellent communication and presentation… 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
- Prime Therapeutics (Tallahassee, FL)
- …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 - Remote in the California market **Job Description**...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… 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
- Amazon (Atlanta, GA)
- …Qualifications (1) Experience working on identity verification/ KYC and KYB compliance/ fraud detection / risk/ compliance processes (2) Bachelor's Degree from an ... Description Amazon is seeking a Investigation Specialist to assist with identity verification and ... Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and… more
- Evertec Group, LLC (PR)
- Network Specialist Operations & Technology Puerto Rico General Responsibilities Responsible for the design, analysis, maintenance and troubleshooting for ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… 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