- 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 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
- Vanguard (Malvern, PA)
- …core. The Fraud Investigation and Prevention Analyst will execute fraud prevention , detection , investigation, and response activities for the Global ... to recommend and develop additional detective mitigations. + Familiar with current fraud prevention / detection systems and tools; maintains awareness of… more
- Vanguard (Scottsdale, AZ)
- … based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... + Works with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard business… more
- Vanguard (Malvern, PA)
- … based on fraud intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on development of automated ... within the Global Security and Fraud team to recommend and implement fraud prevention and detection measures and controls. + Develops and maintains an… more
- Abbott (St. Paul, MN)
- …platforms are resistant to cyber fraud by design, and the appropriate cyber fraud prevention and detection controls have been implemented. **What You'll ... United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely… more
- Santander US (Boston, MA)
- …as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, ... Specialist , Claims & Fraud Operations Boston,...work experience. Experience: 1-3 years; Loss prevention , fraud , regulatory compliance and fraud prevention… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...expertise in the financial services industry to drive improved fraud detection and prevention . * ... documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities… more
- Harvard University (Cambridge, MA)
- …Business Administration, or related field preferred. + 5+ years of experience in fraud prevention , risk management, or compliance within the financial industry ... mitigate fraud and compliance risks. Duties include: Fraud Prevention & Investigation + Monitor transactions...potential fraud cases. + Develop and implement fraud detection tools, policies, and training programs.… more
- Amazon (Langhorne, PA)
- 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
- Eastern Bank (Lynn, MA)
- …with FIS user group, and reliable and engage SME for various projects related to Fraud prevention and identification. * Other duties as assigned and serves as ... Reporting requirements, Transactional Reviews- Mobile and Deposit; Account Take Over prevention and detection . **Specialized Focus Areas:** Debit Card Breach… more
- MyFlorida (Tallahassee, FL)
- …report to a supervisor within the Detection Unit and will support the prevention of fraud and abuse efforts within the Bureau of Medicaid Program Integrity. ... 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Feb 25, 2025 The State Personnel...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and the… more
- VNS Health (Manhattan, NY)
- …support for the Compliance, Regulatory Affairs & Privacy teams. Assists in the prevention , detection , and remediation of issues related to regulatory compliance, ... Researches and compiles information on emerging trends, government priorities in fraud /abuse detection , and incorporates information, as appropriate, into audit… 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 ... Product Specialist Product & Innovation Puerto Rico General Responsibilities Product Development & Strategy: Lead the design and development of payment products,… 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 ... Full Stack Developer Specialist Operations & Technology Puerto Rico General Responsibilities Performs complex programming, testing and debugging functions… 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 ... Full Stack Developer Specialist Operations & Technology Puerto Rico General Responsibilities As a Software Developer, you will play a vital role in supporting… more
- JPMorgan Chase (Washington, DC)
- …Engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... operations + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
- Corewell Health (Grand Rapids, MI)
- Job Summary Performs activities related to the detection and investigation of fraud and abuse within Priority Health. Utilizes knowledge/expertise of health care ... fraud to investigate all types of health care ...Business or statistics + 2 years of relevant experience Detection , prevention and recovery related to abusive… more
- Navy Federal Credit Union (Richmond, VA)
- …or blocking of funds. + Support projects related to sanctions evasion, money laundering detection and prevention , or root cause analysis, and assist in the ... laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist , etc. + Bachelor's… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Medicaid Fraud Unit, you will play an essential role in the prevention , detection , and prosecution of fraudulent activities that abuse the Medicaid system. ... for an Assistant Attorney General/Section Chief in the Criminal Division, Medicaid Fraud Control Unit. Salary offered will be commensurate with the qualifications… more
- TD Bank (Mount Laurel, 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