- City National Bank (Los Angeles, CA)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... more
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... more
- Sallie Mae (New Castle, DE)
- …and analysis of transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to ... more
- Santander US (Boston, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... more
- Vanguard (Scottsdale, AZ)
- …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... 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 ... more
- Citigroup (Jacksonville, FL)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... more
- The Bank of Princeton (West Windsor, NJ)
- …of Princeton has programs to help our employees grow in the community we serve. As a Fraud Specialist at The Bank of Princeton, you will play a critical role in ... more
- Harvard University (Cambridge, MA)
- …fraudulent activity, investigating potential fraud cases. + Develop and implement fraud detection tools, policies, and training programs. + Coordinate ... more
- Hills Bank (Hills, IA)
- …of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide ... more
- Eastern Bank (Lynn, MA)
- …Card Re-issue Processing; Acct Hold and Holdover Monitoring, Case Monitoring, Fraud Agent Administration, Account Take Over detection , Loss reporting. ... more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... more
- Bank of America (Newark, DE)
- GFC - Financial Intelligence Unit - Detection , Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida **Job ... 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 ... more
- Citigroup (San Antonio, TX)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... more
- Robert Half Accountemps (Chicago, IL)
- …flags. + Excellent communication and problem-solving skills. + Proficiency in using AML and fraud detection software tools. Robert Half is the world's first and ... more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is located in the Headquarters Fraud Detection and National Security Directorate, ... more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Our Disputes Specialist position on the Fraud team is an opportunity for individuals with 1-3 years of professional financial services ... more
- Amazon (Seattle, WA)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Training & Knowledge Management Division. As a Communications ... more