- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to join our Specialized ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …financial institution, in fraud risk management practices specific to fraud , including practices for prevention , detection , investigation, resolution, ... The Fraud Specialist position independently c onducts...fraud -related inquiries or cases under investigation. 1) Utilizes fraud detection programs, internal reports, and public… more
- Santander US (Austin, TX)
- … Prevention . Skills and Abilities: + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance and ... Sr. Specialist , Claims & Fraud Operations Santander...operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Monitors and reviews… more
- Amazon (Kent, WA)
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Bank OZK (Clearwater, 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
- Northland Area FCU (Alpena, MI)
- …relevant experience, preferably with two or more years of experience in imaging and fraud detection . The role focuses on identifying and analyzing ATM/Debit card ... fraud cases, and providing comprehensive support for fraud prevention efforts. The candidate must manage...requirements, and support for access security. The role emphasizes fraud detection and operational support, aiming to… more
- VNS Health (Manhattan, NY)
- …for the organization's Compliance programs. Assists in the prevention and detection of issues related to regulatory non-compliance, fraud and abuse for ... Researches and compiles information on emerging trends, government priorities in fraud /abuse detection , and incorporates information, as appropriate, into audit… more
- PNC (Pittsburgh, PA)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... to contribute to the company's success. As a Customer Service Representative Specialist Sr. within PNC's Treasury Management Card Technology organization, you will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …screening (eg, sanctions, KYC/customer identification program, negative media, etc.), fraud prevention , SAR/STR filing(s), enhanced due diligence, and ... or Certified Product Owner (CSPO) are a plus.** + **Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certifications are a plus… more
- Capital One (Chicago, IL)
- …or Google Suite **Preferred Qualifications:** - Bachelor's Degree in Criminal Justice, Fraud Prevention , Homeland Security or Finance - Certified Anti-Money ... Laundering Specialist (CAMS) Certification - 1 year of experience in fraud detection , or at least 1 year of investigative techniques experience used in the… more