- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-Credit Card** you will within ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- City National Bank (Los Angeles, CA)
- * FRAUD DETECTION SPECIALIST I*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU ... WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions...This position will play a key role in the prevention of losses to City National Bank and its… 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 ... 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
- Federal Reserve Bank (Boston, MA)
- …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 ... Specialist , Claims & Fraud Operations Country:...experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention … 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...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… 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 ... of fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel… more
- Caterpillar, Inc. (Nashville, TN)
- …clients' work flow and market data analysis, and reports the result to superiors. Fraud Detection and Prevention : Knowledge of fraudulent situations; ability ... * Cites examples of common frauds. * Applies current technology in fraud prevention and detection . * Identifies major initiatives, key issues, and… more
- JPMorgan Chase (Plano, TX)
- …skills and a positive team-player + Prior customer service experience beneficial + Prior Fraud prevention or detection experience a plus + Continuing ... 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
- State of Indiana (Bloomington, IN)
- …detect and prevent tax fraud . Perform variety of duties related to the detection and prevention of identity theft/tax fraud . Research and analyze ... Revenue Tax Specialist Date Posted: May 28, 2025 Requisition ID:...a Top Workplace employer. Role Overview: The Revenue Tax Specialist examines, reviews, assesses, and collects various State taxes.… 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 Security Risk Specialist Legal & Administrative Services Puerto Rico General Responsibilities *Identificar, evaluar y monitorear riesgos tecnologicos y de… 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 ... Claims Specialist Business Solutions & Merchant Acquiring Puerto Rico General Responsibilities Responsible for providing excellent customer care with a client… more
- Lincoln Financial (Madison, WI)
- …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
- TD Bank (Mount Laurel Township, NJ)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection , and prevention frameworks + Strong analytical skills ... management skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus **Who We Are:** TD is… more
- Lincoln Financial (Radnor, PA)
- …and infrastructure * Symantec (Bluecoat) Forward Proxy and Checkpoint Firewall, Intrusion Detection / Prevention * BigIP F5 LTM and GTM infrastructure System ... (CCNP) - Routing and Switching or Data Center * Symantec (Bluecoat) Certified Specialist (SCS) * Palo Alto Certified Network Security Engineer (PACNSE) * Checkpoint… more