- Franklin Energy (Charlotte, NC)
- …Cams is to assist 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
- USAA (Phoenix, AZ)
- …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 knowledge of ... of products and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for… 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,...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **Banking and Investment… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I**...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will ... **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
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations -...(Req) Skills and Abilities: Working knowledge of loss and fraud detection / prevention principals, multiple ... (Req) in Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial… more
- Amazon (West Jefferson, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… 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 ... seamlessly into Vanguard's operations, thereby elevating our security posture and fraud prevention mechanisms.Your role will involve leading the vision,… more
- MyFlorida (Tallahassee, FL)
- …The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts within MPI. The position incorporates all ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Apr 29, 2024 Location: TALLAHASSEE, FL,...organizational unit within the Agency that is responsible for prevention , detection , and recoupment/enforcement related to Medicaid… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Finance Specialist 2 or Finance Specialist 3**...ERM, COSO or Green Book + Internal audit + Fraud prevention and detection + ... + **Travel Required** : No + **Salary Range: Finance Specialist 2:** $31.57 - $46.82 / hourly; $65,918 -...$65,918 - $97,760 / annually + **Salary Range: Finance Specialist 3** $33.90 - $50.27 / hourly; $70,783 -… 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 Incident Response Specialist Legal & Administrative Services Puerto...response needs. . Experience using tools such as intrusion detection systems (IDS), security information and event management (SIEM)… more
- Wells Fargo (Charlotte, NC)
- …and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies + Perform investigative research, root cause ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join our Global Sanctions Office System Governance and Model Risk team. The… more
- Occidental Petroleum (The Woodlands, TX)
- …of the program, including the development, implementation, monitoring, and documentation of fraud prevention and detection measures that closely align ... Title: Specialist SCM Governance Location: United States-Texas-The Woodlands Other...a lower-carbon world. Visit oxy.com for more information. The Specialist , SCM Governance will be part of the Supply… more
- Hills Bank (Hills, IA)
- …Teams: Work closely with Business Units to develop comprehensive and coordinated approaches to fraud prevention and detection . + Fraud Prevention ... and Detection : Continuous review and enhancement of fraud prevention and detection processes... investigations 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 ... you ready to shine? As an Analyst (Claims and Financial Support Specialist ) responsibilities will be: *Supports claims process between participating institutions and… more
