- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule: 2 Days in office & 3 days remotely** **Mon & Wed-Sat 6pm - 3am 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 the client's… more
- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert ... and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects or… more
- USAA (San Antonio, TX)
- …part of what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to join our ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business activities are… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring ... CC, Reg E. **What sets you apart:** + 2 years' experience with Fraud Detection . + 2 years customer service experience in a Financial Institution. + Experience… more
- M&T Bank (Millsboro, DE)
- … losses. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... Summary We are seeking an experienced Senior Payment and Fraud Specialist to join our team. In...the business strategy roadmap, and lead the development of fraud detection and prevention processes, strategies, and… more
- Tidal Basin Group (Honolulu, HI)
- Fraud , Waste, and Abuse Specialist - Hawaii Honolulu, HI Temporary Experienced Share (https://tidalbasin.applytojob.com/app/share/KdYqeTu0Qw) THIS IS A TEMPORARY ... EMPLOYMENT OPPORTUNITY Position Summary: The Fraud , Waste, and Abuse (FWA) Specialist is...deliver training programs to educate staff on FWA prevention, detection , and reporting. + Provide guidance and support to… more
- Citigroup (Jacksonville, FL)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… more
- Bank OZK (Clearwater, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud team… more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...and related infrastructure in support of the prevention and detection of fraudulent, malicious, and abusive activities on Target.com… more
- Citigroup (O'Fallon, MO)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more
- Morgan Stanley (Baltimore, MD)
- …data quality, and on-going monitoring for Firm's Enterprise-level models used for Fraud detection and defense; Financial Crimes including Anti-Money Laundering ... Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading… more
- Amazon (Atlanta, GA)
- …experience in logistics/transportation industry - Experience working on identity verification/ fraud detection processes - Bachelor's Degree from an accredited ... Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud... Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and… more
- Amazon (Baton Rouge, LA)
- Description The Seasonal Loss Prevention (LP) Specialist is a key high level hourly associate position in the Amazon Fulfillment Centers (FCs). The Seasonal Loss ... Prevention Specialist leads the effort to efficiently and effectively provide...Responsibilities: - Conduct and deliver results regarding investigations of Fraud and Theft. - Deliver results through policy guidance,… more
- Justice, Office of the Inspector General (Washington, DC)
- …speed to target. Develop and execute strategies to improve business strategies, fraud detection and data analysis through related information systems within ... of Justice (DOJ) is a statutorily created independent entity that works to prevent fraud , waste, abuse, and misconduct in DOJ programs and personnel, and to promote… more
- The Hertz Corporation (Seattle, WA)
- …adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the successful ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...to security, safety, and the prevention of theft and fraud . 11. Develop strong working relationships with key leaders… more
- Amazon (Hampton, VA)
- Description The Loss Prevention Specialist (LPS) is a key high-level hourly associate position in the Amazon Fulfillment Centers (FCs). The Loss Prevention ... Specialist leads the effort to efficiently and effectively provide...Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and… more
- Amazon (New Stanton, PA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... - Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - Prepare prompt and complete reports… more
- Bankers Trust (Des Moines, IA)
- Operations Specialist I Location Des Moines, IA # of openings 1 Apply Now ... readers of the Business Record. Job Summary: The Operations Specialist I position performs three different desk duties in...to follow. This desk also handles reviewing the duplicate detection report and making decisions on the items flagged.… more
- Aston Carter (Simi Valley, CA)
- …statements, and reports. Perform analysis and reconciliations of bill runs for fraud detection and ensure that transaction entry verification procedures are ... Accounts Payable Specialist Aerospace manufacturing company looking for a strong...Aerospace manufacturing company looking for a strong Accounts Payable Specialist to support the team! Great opportunity to work… more