- 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
- Vanguard (Malvern, PA)
- …fraud . + Minimum of three years related work experience associated with fraud detection , investigation, and mitigation within a financial institution's ... informs on the causes of fraudulent activity that leads to fraud prevention and detection solutions, focusing on improvements in anti- fraud controls within… more
- Vanguard (Malvern, PA)
- …fraud . + Minimum of five years related work experience associated with fraud detection , investigation, and mitigation. + Undergraduate degree or equivalent ... intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on...+ Research and recommend fraud prevention and detection solutions, focusing on development of automated systems and… more
- Bank of America (Newark, DE)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we ... + Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and...will be used to drive process improvements and timely detection of errors. + This role is integral to… more