- 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 ... of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation...for the investigation and resolution of external and internal fraud cases that may result in a lossThis position… more
- MultiPlan (Atlanta, GA)
- …and Analytics ecosystem.2. Understand claims flow, savings identification, appeals processing, and fraud , waste, and abuse detection by the Payment Integrity ... Analytics system. Be able to work with multiple teams to create business and system requirements for the Reporting and Analytics ecosystem.3. Analyze system needs and design appropriate reporting solutions.4. Maintain complex database software and reporting… more
- Dexian - DISYS (Tempe, AZ)
- …comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and ... and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, and controls… 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
- 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 ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- Oriental Bank (San Juan, PR)
- The Associate, Payment Systems ( Fraud Detection ) is responsible for identifying and investigating instances of fraud activities related to the debit and ... + Monitor debit card, credit card and digital payments fraud alerts daily and take necessary action to protect...applicable, freezes debit and/or credit card to prevent further fraud instances. + Comply with Bank protocols always maintaining… more
- UMB Bank (Kansas City, MO)
- …to develop better tactical approaches, greater agent expertise, and more suitable fraud detection solutions. + Develop strategies to optimize fraud ... duties as assigned. **Knowledge & Skills** _MINIMUM:_ + _Solid understanding of fraud detection processes (ID Theft, Synthetic, 'Credit Abuse'), policies, and… more
- USAA (Phoenix, AZ)
- …include: Reg CC, Reg E. **What sets you apart:** + 2 years' experience with Fraud Detection . + 2 years customer service experience in a Financial Institution. + ... so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our Heroes (HOH)… more
- USAA (Phoenix, AZ)
- …and regulations to include: Reg CC, Reg E **What sets you apart:** + 2 years experience with Fraud detection + 2 years experience with Reg CC and Reg E + 2 years ... us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will,...As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework,… more
- USAA (Tampa, FL)
- …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 knowledge ... 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 (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Director, Fraud Prevention and Detection , you will provide oversight and manage the strategic ... to protect the USAA. + Develops managers and staff knowledge and collaborates with Fraud Strategy to ensure outstanding detection solutions are delivered in a… more
- PNC (Brock, NE)
- …includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud detection systems and the network in the Customer Relationship Portal * ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Austin Capital Bank (Austin, TX)
- …platform, define the business strategy roadmap, and lead the development of fraud detection and prevention processes, strategies, and controls. Your role ... balance customer experience with operational and product P&L impacts, enhancing fraud detection while minimizing losses. Key responsibilities include evaluating… more
- PNC (Cleveland, OH)
- …includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud detection systems * Analyzing cases generated from the network in the ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- JPMorgan Chase (Tampa, FL)
- …analytics, ML/AI and data capabilities which will enable the organization to optimize fraud detection and develop a strong fraud mitigation framework ... of business-critical data and analytics deliveries relating to themes such as fraud detection /mitigation, trending, false positive reduction, analytics and rule… more
- Robert Half Management Resources (Franklin, TN)
- …to join their team. The ideal candidate will have a strong background in fraud detection and prevention, specifically within the banking industry. This role ... role in safeguarding the bank's assets and reputation. Key Responsibilities: + Fraud Detection and Prevention: Monitor and analyze transactions to identify… more
- Citigroup (Jacksonville, FL)
- … fraud risk and trends. + Own the knowledge and quality of internal fraud detection data in NAM. Collaborate with technology to implement the right analytics ... knowledge and insights from data in order to design complex internal fraud detection solution through a range of data preparation, modeling, and visualization… more
- Commerce Bank (Kansas City, MO)
- …transactions and/or online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication services + Monitor ... credit card losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of our Fraud… more
- Guidehouse (Richardson, TX)
- …to known suspects versus unknown suspects. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the management… more
- Citigroup (Wilmington, DE)
- …findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of analytical fraud detection solutions as well as the implementation of fraud ... machine learning and advanced statistics and data science to optimize trade-off between fraud detection , customer impact and operational costs. + Provide subject… more
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