• Fraud Detection Specialist I

    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
    City National Bank (02/22/25)
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  • Senior Cyber Fraud specialist

    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
    Abbott (02/17/25)
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  • Senior Specialist , Fraud

    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
    Sallie Mae (03/12/25)
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  • Specialist , Claims & Fraud

    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
    Santander US (01/29/25)
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  • Fraud Investigation and Prevention Analyst,…

    Vanguard (Scottsdale, AZ)
    …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... more
    Vanguard (03/05/25)
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  • Fraud Investigator Specialist

    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
    City National Bank (02/05/25)
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  • Fraud Specialist $21.05 / HOP…

    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
    Citigroup (02/03/25)
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  • Fraud Specialist

    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
    The Bank of Princeton (03/17/25)
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  • Fraud and Compliance Manager

    Harvard University (Cambridge, MA)
    …fraudulent activity, investigating potential fraud cases. + Develop and implement fraud detection tools, policies, and training programs. + Coordinate ... more
    Harvard University (03/07/25)
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  • Fraud Department Manager

    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
    Hills Bank (03/11/25)
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  • Fraud Operations Lead

    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
    Eastern Bank (01/06/25)
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  • GFC Transformation and Automation Manager…

    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 (03/18/25)
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  • GFC - Financial Intelligence Unit…

    Bank of America (Newark, DE)
    GFC - Financial Intelligence Unit - Detection , Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida **Job ... more
    Bank of America (03/15/25)
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  • Customer Service in Fraud (Hybrid)…

    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 (03/04/25)
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  • Customer Service in Fraud -Hybrid Pay range…

    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
    Citigroup (03/04/25)
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  • Fraud Analyst

    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
    Robert Half Accountemps (03/08/25)
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  • Supervisory Intelligence Research…

    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
    Citizenship and Immigration Services (03/15/25)
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  • Disputes Specialist (onsite)

    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
    Newtown Savings Bank (03/11/25)
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  • Industry Specialist - Risk

    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
    Amazon (03/04/25)
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  • Communications Specialist

    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
    Citizenship and Immigration Services (03/14/25)
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