- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… 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)
- …in effective review practices across the team. Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and ... Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At...Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible for… 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