- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively 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 ... cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud detection … 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 ... Specialist , Claims & Fraud Operations Boston, United States of America The Specialist , Claims & Fraud Operations performs routine, analytical review of… 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
- PrincePerelson & Associates (Salt Lake City, UT)
- …and prevent losses + Collaborate with your team to enhance processes and improve fraud detection efficiency + Make decisions to escalate risky accounts and ... **Job Opportunity: Fraud Customer Service Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and… more
- TEKsystems (Austin, TX)
- …and adversarial behaviors; and collaborate with our business process team to improve fraud detection capabilities. Partner with team members to improve processes ... and open-source tools, and investigative work to combat payments fraud and protect users and business partners. Looking for...products and stay up to date on latest product fraud trends. Analyze large datasets to identify meaningful signals… 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 ... team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- Discover (Riverwoods, IL)
- …framework in any decision engine + Implementation of strategies & models for Fraud Detection + Governance & gatekeeping before strategies are implemented + ... Description:** **What You'll Do** Responsible for the design and maintenance of product Fraud strategies within business rule engine to ensure accurate execution of … more
- SMBC (White Plains, NY)
- …the prevention, detection , and response to external, internal, and cyber fraud risk. Provide operational support to prevent losses through detection , ... recommendations for the improvement and implementation of procedures and policy related to fraud prevention and detection . Work closely with group companies and… 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. ... As the Fraud Operations Lead in Fraud Ops...As the Fraud Operations Lead in Fraud Ops & Analytics, you are a key...duties as assigned and serves as back up to specialist activities. **REQUIREMENTS** **:** + Education - High School… 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 ... Reimbursement + Onsite Daycare + Onsite Fitness Center and more! The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… 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 ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more
- Charles Schwab (Phoenix, AZ)
- …a critical role for the organization as our reps are tasked with the front-line detection of fraud and scams involving money movement and our clients. This role ... 63 licenses + FINRA Series 9/10 licenses + Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist... Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) + Strong understanding of various banking and/or… more
- New York State Civil Service (Albany, NY)
- …trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Performs reviews on applicants seeking a DFS ... Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other Professional… more
- Amazon (Seattle, WA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- VNS Health (Manhattan, NY)
- …Researches and compiles information on emerging trends, government priorities in fraud /abuse detection , and incorporates information, as appropriate, into audit ... the Compliance, Regulatory Affairs & Privacy teams. Assists in the prevention, detection , and remediation of issues related to regulatory compliance, privacy, and … more
- State of Minnesota (St. Paul, MN)
- …control systems such as SOX, ERM, COSO or Green Book + Internal audit + Fraud prevention and detection + Teaching or training, including the design, execution, ... **Working Title: Internal Audit Specialist ** **Job Class: Finance Specialist 2** **Agency: Mn Management & Budget** + **Job ID** : 83957 + **Location** : St.… more
- TEKsystems (Austin, TX)
- …trends and adversarial behaviors; and collaborate with our business process team to improve fraud detection capabilities. Pay and Benefits The pay range for this ... + Analyze large datasets to identify meaningful signals and patterns that correlate with fraud and abuse. + Use in-house tools to label images, signals, and payments… more
- Honeywell (Houston, TX)
- …to execution. + Experience in corporate investigations and compliance. + Experience in fraud detection and investigation. + Ability to talk to people and ... Senior Integrity and Compliance Specialist (Labor & Employee function) Charlotte, Atlanta, Houston,...globe. THE BUSINESS UNIT The Senior Integrity and Compliance Specialist role falls under the Corporate Strategic Business Group… more
- Evertec Group, LLC (PR)
- Full Stack Developer Specialist Operations & Technology Puerto Rico General Responsibilities Performs complex programming, testing and debugging functions ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more