- TEKsystems (Austin, TX)
- Our client is searching for an IT Risk and Security/ Fraud Prevention Specialist for a position that can be worked out of the Austin, TX location on a hybrid ... contract that may lead to full-time employment. Job Duties: The Security Specialist performs complex information technology and cyber security analysis and control… more
- Federal Reserve Bank (Boston, MA)
- …team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and ... information security architects, and product managers to develop and implement fraud prevention strategies **Qualifications:** + Bachelor's degree in data… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... limited supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a detail-oriented Fraud Specialist to join our team in Rochester, New York. In this long-term contract role, you will play a ... track, and mitigate potential fraud risks. * Educate clients on fraud prevention strategies and best practices to enhance their security measures. * Work… more
- City National Bank (Los Angeles, CA)
- …* 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
- Aston Carter (Rochester, NY)
- Fraud Specialist Job Description As a Fraud Specialist , you will be responsible for reviewing high-risk clients and transactions identified through ... Investigators in potential criminal actions. Essential Skills + Proficiency in fraud prevention and investigation. + Strong knowledge of banking and financial… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. ... in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible for research and analysis of account… more
- BMO Financial Group (Tempe, AZ)
- Join a team at the forefront of fraud prevention , where your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , ... analytics and real-world impact-developing data analytics for current and evolving fraud patterns, and driving strategic decision-making across the enterprise. Here,… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking to advance your career? Our client, ... is seeking driven individuals to join their team as Fraud Support Specialist In this role, you...or GED required + 1-2 years of experience in fraud prevention or investigations + Previous experience… more
- USAA (San Antonio, TX)
- …+ Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the ... in the management of regulatory obligations. + Writes complex fraud prevention rules, back-tests and implements in...in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud… 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, ... or a related field; + Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist ) or CFCS (Certified… more
- Genisys Credit Union (Auburn Hills, MI)
- …our team. We are currently seeking motivated candidates for a Full Time Loss Prevention Specialist at our Home Office in Auburn Hills. **Position Purpose:** ... **Provide administrative and clerical support for the Loss Prevention team and management. Assist in overseeing and maintaining Credit Union products and reports… more
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more
- Amazon (Stone Mountain, GA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the...Onboarding A day in the life As a Loss Prevention Specialist , you will join a team… more
- Amazon (Renton, WA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the...Onboarding A day in the life As a Loss Prevention Specialist , you will join a team… more
- Ross Stores, Inc. (Las Vegas, NV)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... and communicate reporting as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Amazon (Seattle, WA)
- Description The individual in SIS-Gaps role leverages advanced fraud prevention , risk management, technical, and analytical skills to identify, mitigate, and ... in-depth understanding of security policies, privacy controls, and risk mitigation/ prevention techniques. The SIS creates scalable, and continuous mechanisms which… more
- JPMorgan Chase (Plano, TX)
- …skills + Professional attitude + Prior customer service experience beneficial + Prior Fraud prevention or detection experience a plus + Continuing education in ... **Investigative Specialist ** The mission of the Global Security (GS)...the latest developments in banking operations, policies, and emerging fraud trends. Leverage this knowledge to facilitate effective … more
- Ross Stores, Inc. (Norman, OK)
- …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