- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Fraud Operations Country: United States... Specialist , Fraud Operations Country: United States of America **Your...Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift:… 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
- FlexStaff (Bethpage, NY)
- **Req Number** 174772 Fraud Specialist M-F, full time Bethpage, NY (hybrid) Temp (4-6 months) FlexStaff is seeking a Fraud Specialist for our client, a ... fraud and merchant dispute claims. + Monitor member activity and use fraud detection tools to identify and act on potential fraud , escalating emerging… 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
- 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 ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… more
- New York State Civil Service (Albany, NY)
- …as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to management;* Maintains a solid understanding of existing and ... Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global… 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
- OneMain Financial (West Valley City, UT)
- …rationale for underwriting decisions. + Recommend process improvements to enhance fraud detection and increase decision-making accuracy. **Requirements:** + ... The Administration Specialist is responsible for supporting the automated decision-making...years of experience in financial services, preferably in underwriting, fraud detection , or indirect lending origination. +… 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
- 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
- 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
- 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
- Fiserv (Berkeley Heights, NJ)
- …to have:** + Familiarity with regulatory frameworks (Reg E, AML). + Exposure to fraud detection or dispute resolution workflows. **How you'll work:** This role ... a difference at Fiserv. **Job Title** Direct Express Operations Control Support Specialist **What does a successful Direct Express Operations Control Support … more
- Bank of America (Chicago, IL)
- 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 (New York, NY)
- …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
- ADP (San Dimas, CA)
- …and resolve issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and ... internal and external stakeholders in a complex business environment + Experience with fraud monitoring, fraud detection and interpretation. + Experience… more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... practices + Strong knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial and data analysis… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary recovery related to… more