- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... fraud analysts, fraud investigators, and ...existing control gaps in pursuit of efficient and effective detection of suspicious or fraudulent activity throughout WSFSDirect rules… more
- DISH (El Paso, TX)
- …Minimum of 2 years of experience in a call center environment preferably focused on fraud detection , risk management, or a related field Ability to analyze data, ... through voice and chat interactions. Job Duties and ResponsibilitiesThe Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating… more
- Franklin Energy (Charlotte, NC)
- …in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident ... fraud , defense of legal claims, driver exoneration, and driver training and improvement. more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Tues- Sat 1pm- 10pm EST** **WHAT IS THE OPPORTUNITY?** A ... Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are ... 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
- 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 ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert ... and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects or… more
- M&T Bank (Bridgeport, CT)
- …Bridgeport, CT. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… more
- Commerce Bank (Kansas City, MO)
- …losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and ... online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication...for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates… more
- SHAZAM (Chickasha, OK)
- Fraud Specialist - Call Center ($20/hr plus...understanding of fraud case management through our fraud detection system, identify emerging fraud ... your first 30 days. If you have experience in banking, financial services, or fraud detection - don't miss this exciting opportunity to become part of our … more
- State of Massachusetts (MA)
- …and provide detailed recommendations to the agency management to continuously improve fraud detection methods. Confers with developers and work to update ... looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage...findings in this data to assist in improvement of fraud analytics and detection parameters. /*This is… more
- Santander US (East Providence, RI)
- …services., 0-3 years (Req) Skills and Abilities: Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Claims & Fraud Operations - East Providence, RI East Providence, United States of America Responsible for the day-to-day operations of the company's… 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 ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… more
- DISH Network (El Paso, TX)
- …Minimum of 2 years of experience in a call center environment preferably focused on fraud detection , risk management, or a related field + Ability to analyze ... voice and chat interactions. **Job Duties and Responsibilities** The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating… more
- TD Bank (Mount Laurel, NJ)
- …and/or evaluation process support for a defined area or function like Claims/ Detection /Specialty within the Fraud group. This role is generally responsible ... of analytical techniques and different systems + Provides in-depth analysis/ detection of claims/ fraud patterns that are a...on how to protect customers and the Bank against fraud + Acts as deep specialist /expert within… more
- Morgan Stanley (Baltimore, MD)
- …data quality, and on-going monitoring for Firm's Enterprise-level models used for Fraud detection and defense; Financial Crimes including Anti-Money Laundering ... Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading… more
- Citigroup (O'Fallon, MO)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more
- Vanguard (Malvern, PA)
- …generative AI, LLMOps, and MLOps strategies to enhance our security and fraud detection capabilities. Your leadership and technical expertise will be ... a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and...with internal stakeholders to gather and analyze security and fraud detection requirements; help to defines the… more
- Amazon (San Diego, CA)
- …of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our ... that way. To achieve this, we are looking for an experienced industry specialist with a background in authentication security and/or risk. The ideal candidate should… more
- Prime Therapeutics (Columbus, OH)
- …HIPAA privacy requirements and applicable state and federal regulations. **Job Description** FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of incidents ... decision we make. **Job Posting Title** SIU Pharmacy Intake Specialist - Remote - Must Reside in CA **Job...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
