- Federal Reserve Bank (Boston, MA)
- …to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Vanguard (Malvern, PA)
- …core. The Fraud Investigation and Prevention Analyst will execute fraud prevention , detection , investigation, and response activities for the Global ... to recommend and develop additional detective mitigations. + Familiar with current fraud prevention / detection systems and tools; maintains awareness of… more
- Abbott (St. Paul, MN)
- …platforms are resistant to cyber fraud by design, and the appropriate cyber fraud prevention and detection controls have been implemented. **What You'll ... United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely… more
- SMBC (White Plains, NY)
- …recommendations for the improvement and implementation of procedures and policy related to fraud prevention and detection . Work closely with group companies ... and prevent fraud . **Role Objectives: Delivery** Provide operational support to prevention of losses through the detection , prevention and reporting… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- BECU (AZ)
- …Impact:** See the tangible results of your work as you strengthen BECU's fraud prevention and detection capabilities. . **Work-Life Balance:** Enjoy ... and track fraudulent transaction patterns, providing insights that support proactive fraud prevention strategies. . **Assess and Compile Evidence:** Perform… more
- Eastern Bank (Lynn, MA)
- …with FIS user group, and reliable and engage SME for various projects related to Fraud prevention and identification. * Other duties as assigned and serves as ... Reporting requirements, Transactional Reviews- Mobile and Deposit; Account Take Over prevention and detection . **Specialized Focus Areas:** Debit Card Breach… more
- Amazon (Charlton, MA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- MyFlorida (Tallahassee, FL)
- …report to a supervisor within the Detection Unit and will support the prevention of fraud and abuse efforts within the Bureau of Medicaid Program Integrity. ... 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jan 22, 2025 The State Personnel...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and the… more
- Regions Bank (Charlotte, NC)
- …strategy teams to establish, maintain, and oversee bank wide financial crimes prevention and detection strategies to mitigate potentially suspicious activities + ... (MBA) + Five (5) years leading multi-unit teams + Certified Anti-Money Laundering Specialist (CAMS certification) + Certified AML & Fraud Professional - American… more