- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist - Deposit, you'll play a pivotal role in our Fraud Detection group, one of our most critical ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: We are looking for a highly skilled and proactive Senior Fraud Prevention and Detection Specialist to join our Galileo ... more
- KeyBank (Amherst, NY)
- …is a hybrid role which will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and ... 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
- 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
- State of Minnesota (St. Paul, MN)
- …work efficiently. They also have a thorough knowledge of, and desire to learn, fraud detection techniques and trends. This position is eligible for telework to ... more
- TEKsystems (Honolulu, HI)
- …Finance, Business Administration, Crim Justice). + 1-3 years of fraud detection /prevention/investigation/analysis experience is required (banking experience is ... 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
- TEKsystems (Honolulu, HI)
- Description We are currently seeking a BSD Fraud Specialist to join our Business Services Division. In this role, you will be responsible for safeguarding our ... more
- TEKsystems (Honolulu, HI)
- …Fully on-site in Honolulu, HI! Description This major bank is currently seeking a Fraud Specialist to join our Business Services Division. In this role, you ... 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 ... 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
- Charles Schwab (Southlake, TX)
- …Schwab and our clients, and identify, develop, and oversee enhanced mechanisms for fraud detection , prevention, and mitigation. Collaboration will be critical to ... more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... more
- Citizenship and Immigration Services (Washington, DC)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, FDNS EB-5 IPO. As ... 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
- MyFlorida (Tallahassee, FL)
- …supervisor within the Detection Unit and will support the prevention of fraud and abuse efforts within the Bureau of Medicaid Program Integrity. The selected ... more
- Aston Carter (Simi Valley, CA)
- …statements, and reports. Performs analysis and reconciliations of bill runs for fraud detection . Ensures that transaction entry verification procedures are ... more