- Vanguard (Scottsdale, AZ)
- …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... more
- Santander US (Boston, MA)
- …HS Diploma or equivalent work experience. Experience: 1-3 years; Loss prevention , fraud , regulatory compliance and fraud prevention or security area ... more
- Sallie Mae (New Castle, DE)
- …in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance. ... more
- City National Bank (Los Angeles, CA)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts 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 ... more
- Citizens (Johnston, RI)
- 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 Citizens. ... more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... more
- American Airlines (Phoenix, AZ)
- …School diploma or GED equivalency + 2 years work experience within airline, fraud prevention , or payments related fields **Preferred Qualifications- Education & ... more
- Hills Bank (Hills, IA)
- …institution fraud investigation and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation preferred. + ... more
- Harvard University (Cambridge, MA)
- …Business Administration, or related field preferred. + 5+ years of experience in fraud prevention , risk management, or compliance within the financial industry ... more
- Bank OZK (Fort Smith, AR)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act ... more
- Amazon (Langhorne, PA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... more
- Great Southern Bank (Springfield, MO)
- …our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, ... more
- Amazon (Stone Mountain, GA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... more
- Amazon (Joliet, IL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... 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 ... more
- Amazon (Tempe, AZ)
- …innovations to protect customers. We are looking for an experienced, motivated Industry Specialist with a background in risk, digital fraud , compliance, or cyber ... more
- Amazon (Fort Worth, TX)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2025. Amazon is looking for college students with high potential ... more
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