- 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
- 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 ... 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
- TD Bank (Wilmington, DE)
- …can provide you more specific details for this role. **Job Description:** The Fraud Specialist investigates transactions escalated by the business units for ... for fraud to infiltrate the organization. The Fraud Specialist is responsible for evaluating current...Makes recommendations for enhancements that will create or enhance fraud detection techniques that mitigate exposure without… more