- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I (Check Fraud )** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Fri 11 am- 8pm EST** **WHAT IS THE ... OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on… more
- M&T Bank (Amherst, NY)
- … losses. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional ... activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and...enforcement related field + Customer service experience in a specialist or supervisory role + Experience working in a… more
- SMBC (Boston, MA)
- …journey to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist , you will leverage your experience with fraud ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...Team and act as a subject matter expert in fraud detection and prevention. **PRINCIPAL DUTIES &… more
- City National Bank (Newark, DE)
- …+ 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
- PrincePerelson & Associates (Salt Lake City, UT)
- …and prevent losses + Collaborate with your team to enhance processes and improve fraud detection efficiency + Make decisions to escalate risky accounts and ... **Job Opportunity: Fraud Support Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge ... below-the-line testing, and ongoing maintenance. * Develops, reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills ... and below-the-line testing, and ongoing maintenance. * Reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with… more
- Discover (Riverwoods, IL)
- …issues within the day-to-day role to management. What You'll Do As a Principal Fraud Specialist Consultant, you will be at the forefront of protecting the ... and others as required. . Manage process and assignments associated to alerts from fraud detection systems. . Utilization of fraud detection tools and… more
- Zelis (FL)
- …the appropriate actions to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent losses, analyzes suspicious activity, ... payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools + Creative, natural problem solver, with… more
- BECU (WA)
- …work or educational experience + Minimum 2 years of experience in fraud prevention, detection , or investigations, including customer service experience + ... with additional hours as necessary **Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) certification +… more
- Bank OZK (Clearwater, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud team… more
- New York State Civil Service (New York, NY)
- …trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Performs reviews on applicants seeking a DFS ... Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified… more
- Commerce Bank (Kansas City, MO)
- …losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and ... online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication...roles. This compensation range is for the Customer Support Specialist - BankCard job and contemplates a wide range… more
- Publicis Groupe (Irving, TX)
- …or Account Management is required. + Industry Knowledge: Familiarity with Fraud Detection operations, third-party ad serving tags, publisher inventory ... media delivery, sales support, inventory and/or account management + Knowledge of Fraud Detection operations, Third-Party ad serving tags, verification vender… more
- Centers for Medicare & Medicaid Services (IN)
- …lead a staff in planning, coordinating, and implementing programs and processes, overseeing the detection and deterrence of fraud and abuse for the Medicare and ... for Medicare & Medicaid Services (CMS), Center for Program Integrity (CPI), Fraud Investigations Group (FIG), Division of Provider Investigations (DPI). As a… more
- M&T Bank (Bridgeport, CT)
- …identify gaps and potential for fraud . + Review suspicious activity in regular fraud detection reports and escalate confirmed fraud cases to management ... higher management in reviewing Bank products to determine internal and external fraud potential. + Maintain thorough working knowledge of Bank-wide office procedures… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist . As a part of Wells Fargo's second line of defense and Independent Risk Management ... to Office of Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist - OFAC Sanctions will assist in governance and oversight of the bank's… more
- The Hertz Corporation (Seattle, WA)
- …adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the successful ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...to security, safety, and the prevention of theft and fraud . 11. Develop strong working relationships with key leaders… more
- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Bank of America (Washington, DC)
- Cyber Crime Senior Specialist - Digital Brand Protection External Phone Channel Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... technology and establish governance, controls and processes to mitigate phone channel-based fraud impacting our customers and clients to improving trust and reduce… more