- WSFS Bank (Philadelphia, PA)
- … and work with internal and external stakeholders to implement new controlsAssess fraud prevention and detection controls, processes and technologies and define ... financial institution setting requiredFraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist … more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule: 2 Days in office & 3 days remotely** **Mon & Wed-Sat 6pm - 3am 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
- USAA (Tampa, FL)
- …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
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring ... CC, Reg E. **What sets you apart:** + 2 years' experience with Fraud Detection . + 2 years customer service experience in a Financial Institution. + Experience… more
- M&T Bank (Millsboro, DE)
- … losses. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... Summary We are seeking an experienced Senior Payment and Fraud Specialist to join our team. In...the business strategy roadmap, and lead the development of fraud detection and prevention processes, strategies, and… 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
- Citigroup (Sioux Falls, SD)
- …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
- Wells Fargo (Chandler, AZ)
- …to collaborate effectively with cross-functional teams and stakeholders to enhance fraud prevention, detection , and response. + Experience handling sensitive ... industry fraud or financial crimes certifications such as Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). +… more
- Bank OZK (Clearwater, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud team… more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...and related infrastructure in support of the prevention and detection of fraudulent, malicious, and abusive activities on Target.com… 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
- 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
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jul 1, 2024 Location: TALLAHASSEE, FL,...unit within the Agency that is responsible for prevention, detection , and recoupment/enforcement related to Medicaid program oversight, as… more
- Amazon (Atlanta, GA)
- …experience in logistics/transportation industry - Experience working on identity verification/ fraud detection processes - Bachelor's Degree from an accredited ... Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud... Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and… more
- Amazon (Baton Rouge, LA)
- Description The Seasonal Loss Prevention (LP) Specialist is a key high level hourly associate position in the Amazon Fulfillment Centers (FCs). The Seasonal Loss ... Prevention Specialist leads the effort to efficiently and effectively provide...Responsibilities: - Conduct and deliver results regarding investigations of Fraud and Theft. - Deliver results through policy guidance,… more
- The Hertz Corporation (Seattle, WA)
- …adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the successful ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...to security, safety, and the prevention of theft and fraud . 11. Develop strong working relationships with key leaders… more
- Amazon (Hampton, VA)
- Description The Loss Prevention Specialist (LPS) is a key high-level hourly associate position in the Amazon Fulfillment Centers (FCs). The Loss Prevention ... Specialist leads the effort to efficiently and effectively provide...Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and… more
- Amazon (New Stanton, PA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... - Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - Prepare prompt and complete reports… more
- Bankers Trust (Des Moines, IA)
- Operations Specialist I Location Des Moines, IA # of openings 1 Apply Now ... readers of the Business Record. Job Summary: The Operations Specialist I position performs three different desk duties in...to follow. This desk also handles reviewing the duplicate detection report and making decisions on the items flagged.… more
