- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU ... WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions...This position will play a key role in the prevention of losses to City National Bank and its… more
- City National Bank (Los Angeles, CA)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are ... of losses to the client and its clients. The Fraud Detection Specialist I, is...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . *The Responsibilities* *… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in the Citizens Private Bank Fraud Detection and Claims group, one of our ... and independently in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible for research and… more
- Taco Bell (Sugar Land, TX)
- …+ Training & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection , and policy compliance. + Conduct training on ... Job Title: Loss Prevention Specialist Position Summary: The Loss...or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... * Review high-risk client accounts and transactions flagged by fraud detection systems to prevent fraudulent activities...with investigators. * Educate clients and internal teams on fraud prevention best practices and protocols to… more
- First Horizon Bank (Maryville, TN)
- …resolutions while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + ... and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for our… more
- Sallie Mae (New Castle, DE)
- …and experience. + High school diploma required. + 3+ years of experience in fraud prevention , detection , or investigation, preferably in a similar role. ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection ...awareness training programs for employees to educate them on fraud prevention measures and promote a strong… more
- Abbott (St. Paul, MN)
- … or cybersecurity operations within an e-commerce environment + Expertise in threat detection , incident response, and fraud prevention strategies + ... mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be… more
- Vanguard (Malvern, PA)
- …responsible for the Products that help to support critical enterprise functions such as fraud intelligence, detection , prevention , as well as the various ... Powering our prevention strategies/policies that enable real-time Fraud prevention activation while balancing Fraud...detection team, investigators, and real time tooling. + Fraud AI/ML Data Models - These models support our… more
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control ... owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop… 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 ... knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial...Master's degree preferred. + 7+ years of experience in fraud prevention , investigation, or risk management within… more
- State of Indiana (Indianapolis, IN)
- …detect and prevent tax fraud . Perform variety of duties related to the detection and prevention of identity theft/tax fraud . Research and analyze ... Revenue Tax Specialist Date Posted: Jan 8, 2026 Requisition ID:...a Top Workplace employer. Role Overview: The Revenue Tax Specialist is a member of the Service Resolutions Team.… more
- SMBC (Charlotte, NC)
- …ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention . This role requires deep functional ... Leasing Co., Ltd. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- State of Arkansas (Little Rock, AR)
- …claim outcomes and provide necessary explanations to policyholders or internal personnel. Support fraud detection and prevention efforts by reporting unusual ... CLAIMS REVIEW SPECIALIST Date: Jan 7, 2026 Req ID: 54816...Information Job Series:Program Operations - Claims Review Classification:Claims Review Specialist Class Code:PCR02P Pay Grade:SGS03 Salary Range:$39,171 - $57,973… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Automation Testing Specialist Operations & Technology EFT Certifications &... Puerto Rico General Responsibilities As a Software Testing Specialist , you will be responsible for generating and executing… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... IT Platform Administration Specialist Operations & Technology Data Management Puerto Rico General Responsibilities Participacion en tareas relacionadas con la… more
- PNC (Naples, FL)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... have an opportunity to contribute to the company's success. As a Customer Support Specialist within PNC's Linga organization, you will be based in Naples, FL. Shifts… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
- Insight Global (Clearwater, FL)
- …emerging fraud tactics and adjust evaluation methods accordingly. Experience in fraud detection , compliance, or investigative roles. * Knowledge of higher ... * Insight Global is looking for a Data Entry Specialist to join their clients team (15-20 hours a...as Admissions, Marketing, and IT to strengthen review and prevention processes. * Assist in refining workflows and criteria… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection , and prevention frameworks + Strong analytical skills ... and project management skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus **Preferred… more