- 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 ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… more
- Citizens (Pittsburgh, PA)
- 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
- 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 ... Indicate minimum education, skills and experience required. + Solid understanding of fraud detection techniques, patterns, and best practices. + Proficient in… 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
- Vanguard (Scottsdale, AZ)
- …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard business units on… more
- Vanguard (Malvern, PA)
- …fraud . + Minimum of five years related work experience associated with fraud detection , investigation, and mitigation. + Undergraduate degree or equivalent ... intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on...+ Research and recommend fraud prevention and detection solutions, focusing on development of automated systems and… 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
- Discover (Riverwoods, IL)
- …Decisioning + Actimize + Snowflake SQL + 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
- 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
- Harvard University (Cambridge, MA)
- …fraudulent activity, investigating potential fraud cases. + Develop and implement fraud detection tools, policies, and training programs. + Coordinate ... and Licenses: Preferred (but not required) certifications include: + Certified Fraud Examiner (CFE) + Certified Anti-Money Laundering Specialist (CAMS)… more
- TD Bank (Greenville, SC)
- …and/or evaluation process support for a defined area or function like Claims/ Detection /Specialty within the Fraud group. This role is generally responsible ... of analytical techniques and different systems + Provides in-depth analysis/ detection of claims/ fraud patterns that are a...on how to protect customers and the Bank against fraud + Acts as deep specialist /expert within… 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 ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation… 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
- Bank of America (Newark, DE)
- GFC - Financial Intelligence Unit - Detection , Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida **Job ... documentation with our technology partners. **Skills:** + Understanding of AML detection strategies, scenarios, models and case management systems. Understanding of… 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
- 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
- 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 ... Description Job Posting: Anti-Money Laundering (AML) Specialist Location: United States Department: Finance and Accounting - Financial Services Compliance Job… 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, ... Intelligence Division. As a Supervisory Intelligence Research Specialist , you will lead the research, analysis, and evaluation...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… 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 ... or equivalent work experience in a related function (ie banking operations, fraud prevention/ detection , legal/compliance) + Minimum 1-3 years experience in… more