- 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
- City National Bank (Newark, DE)
- …to compile and track performance at team and individual level + Coach Card Fraud Specialist team to successfully deliver a premier client experience through ... staff review. + Perform the duties of a Card Fraud Specialist when needed, which may include...Call Center's CARES telephony soft-phone system and Pin Drop fraud detection system preferred. **Compensation** Starting base… more
- TD Bank (Wilmington, DE)
- … Fraud Team to enhance the effectiveness of anti-money laundering (AML) and fraud detection efforts **Depth & Scope:** + Works autonomously within a ... + Knowledge of AML regulations and best practices. + Experience in fraud detection methodologies and technologies. + Strong communication skills to… more