- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-C** **onsumer Loan** 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
- Sallie Mae (New Castle, DE)
- …such as business administration, finance, or criminal justice. + 1-2 years of experience in fraud prevention , detection , or related roles is a plus. **The ... for assisting in analyzing data, monitoring transactions, and implementing fraud prevention measures to safeguard our company's... fraud indicators or suspicious patterns. + Utilize fraud detection tools, systems, and data analysis… more
- 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
- 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …financial institution, in fraud risk management practices specific to fraud , including practices for prevention , detection , investigation, resolution, ... The Fraud Specialist position independently c onducts...fraud -related inquiries or cases under investigation. 1) Utilizes fraud detection programs, internal reports, and public… 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
- TEKsystems (Salt Lake City, UT)
- …monitor and review exceptions derived from various OFAC matches/ violations prevention filters. + Responsible for researching and analyzing potential OFAC matches/ ... + Monitors exception activity identified through various OFAC matches/ violations detection filters and systems. Review and research suspect items and/or… 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
- 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
- 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
- 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
- JBS USA (Doral, FL)
- **Description** Risk & Inventory Data Specialist Position Summary: The Risk & Inventory Data Specialist supports the Asset Protection Safety organization by ... from POS, CCTV, and inventory systems to identify unusual activity or potential fraud . + Collaborate with Asset Protection field teams to escalate and investigate… more
- PNC (FL)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... an opportunity to contribute to the company's success. As a Technical Support Specialist within PNC's Linga organization, you will be based in Florida. Other… more
- PNC (PA)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... to contribute to the company's success. As a Customer Service Representative Specialist within PNC's Investments organization, you will be based in remote within… more
- BOOZ, ALLEN & HAMILTON, INC. (Peterson, IA)
- IT Network Specialist , Mid The Opportunity: Your combination of people skills and technical expertise makes you the team hero, solving one problem after another. ... information and event management ( SIEM ) systems, endpoint detection and response ( EDR ) tools, int rus ion prevention systems ( IPS ) , and tools used in… more
- Lincoln Financial (Salt Lake City, UT)
- …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
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection , and prevention frameworks . Strong analytical skills ... management skill . Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus. **Who We Are:** TD is… 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