- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will ... 11 am- 8pm EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I,...This position will play a key role in the prevention of losses to City National Bank and its… more
- SMBC (Boston, MA)
- …As a Fraud Specialist , you will leverage your experience with fraud prevention , customer engagement, and operations processes to review a variety of ... 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… more
- City National Bank (Newark, DE)
- ** FRAUD INVESTIGATOR SPECIALIST ** **WHAT IS THE...expertise in the financial services industry to drive improved fraud detection and prevention . + ... documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking to advance your career? Our client, ... Collaborate with your team to enhance processes and improve fraud detection efficiency + Make decisions to...or GED required + 1-2 years of experience in fraud prevention or investigations + Strong customer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach ... of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * The USA… 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
- 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 ... . Manage process and assignments associated to alerts from fraud detection systems. . Utilization of ...tools and technology. . Support identification of emerging threats, fraud prevention tactics, and training methods. .… more
- Zelis (FL)
- …Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools + Creative, natural problem ... to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent...dive analysis of data from various sources such as detection tools, reports , and /or internal and external… more
- BECU (WA)
- …equivalent work or educational experience + Minimum 2 years of experience in fraud prevention , detection , or investigations, including customer service ... You'll have the chance to build a career in fraud prevention , with continual learning and development...hours as necessary **Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE)… more
- Amazon (Hollister, CA)
- 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
- Amazon (Fort Wayne, IN)
- 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
- The Hertz Corporation (Seattle, WA)
- …Provide adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...needed with security technology such as CCTV, alarm, access-control, fraud prevention equipment, and physical security components… more
- Wells Fargo (Mclean, VA)
- …and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies + Perform investigative research, root cause ... role:** Wells Fargo is seeking a Senior Financial Crimes Specialist . As a part of Wells Fargo's second line...wide range of training for individuals involved in issue detection + Interact internally and externally to conduct investigations… 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 ... Electronic Service Specialist (POS Data Entry) Operations & Technology... Puerto Rico General Responsibilities The Electronic Technical Service Specialist is responsable of installing electronic banking services at… more
- Hills Bank (Hills, IA)
- …Teams: Work closely with Business Units to develop comprehensive and coordinated approaches to fraud prevention and detection . + Fraud Prevention ... and Detection : Continuous review and enhancement of fraud prevention and detection processes... investigations and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection / prevention , emerging risk, customer ... Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve… 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
- The ODP Corporation (Boca Raton, FL)
- …IMS (Inventory Management System), payment gateways, shipping and logistics systems, and fraud detection and prevention measures + Personal Attributes: ... Professional), CESP (Certified Ecommerce Strategist), CESS (Certified Ecommerce Solutions Specialist ) + Expertise in ecommerce platforms and knowledge of web… more