- 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 flagged as ... 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
- 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...roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... and resolution. * Review high-risk client accounts and transactions flagged by fraud detection systems to prevent fraudulent activities and identify repeat… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... fraud incidents using tools and analytics + Identify opportunities to enhance fraud detection capabilities + Develop and maintain playbooks for fraud … more
- Parsons Corporation (Denver, CO)
- …**Job Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level I** to join our team! **What You'll Be Doing:** + Will ... act as a site manager. + Conduct CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- SMBC (Charlotte, NC)
- …the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical ... Leasing Co., Ltd. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- City of New York (New York, NY)
- …Associate II, to function as a Single Room Occupancy (SRO) Audit and Billing Specialist . Under the direction of the Deputy Director of SRO Audit and Billing with ... relate to Single Room Occupancy (SRO) auditing and billing processes. The Specialist completes audit and billing processes inclusive of charges, audits, payments,… more
- Realtor (Austin, TX)
- …and process improvements that impact thousands of users. + You're passionate about fraud detection , risk mitigation, and safeguarding user trust. **What You'll ... within service level agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and developing… more
- Taco Bell (Sugar Land, TX)
- …& Awareness + Educate restaurant teams on best practices for theft prevention, fraud detection , and policy compliance. + Conduct training on safety protocols, ... Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist...procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant… more
- Parsons Corporation (Mobile, AL)
- …Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level II** to join our team! **What You'll Be Doing:** + Conduct ... CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...your future at its core. SIEM Tech Lead, Senior Specialist : 1. Leads and implements cyber security monitoring and… more
- State of Minnesota (St. Paul, MN)
- …Office of Inspector General (OIG) to promote program integrity, accountability, fraud detection , and regulatory compliance; support data-driven decision-making; ... systems, differential monitoring, risk assessments, weighting systems, outcome-based measurements, and fraud detection models in a large complex regulatory… more
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime-Senior- Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America, we are… more
- Meta (Richmond, VA)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Diagnostic Imaging and Oculomics Specialist The Opportunity: To achieve an organization's mission, leaders need strong team members who can create processes, ... That is why we need you, an experienced Diagnostic Imaging and Oculomics Specialist who can provide expert guidance on next-generation diagnostic imaging hardware or… more
- System One (Pensacola, FL)
- …Maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for ... Job Title: Bankruptcy Accounts Specialist Location: Pensacola, FL Hybrid: onsite 2 days...accounts included in the bankruptcy for potential abuse and/or fraud to determine if litigation is warranted to protect… more
- Parsons Corporation (Mclean, VA)
- …what's possible. **Job Description:** Parsons is looking for a talented **Physical Security Specialist (PhySS)** to join our team! In this role, you will design and ... ICD 705) for physical security, access control, and intrusion detection systems. + Conduct regular inspections and audits to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more