- USAA (San Antonio, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Prevention and Detection Specialist Senior and within defined guidelines and ... and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects or… more
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud detection … more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Amazon (Lewisberry, PA)
- Description The Fraud Specialist position is responsible for finding, documenting and maintaining, all Customer/ FBA/Vendor/Retail fraud . They will be the ... as well as between the other return centers. The Fraud Specialist position plays an integral role...fraud awareness and identification, and conduct audits on fraud detection . This individual will be required… more
- Commerce Bank (Kansas City, MO)
- …losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and ... online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication...roles. This compensation range is for the Customer Support Specialist - BankCard Fraud job and contemplates… 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 ... Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing thorough… 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 ... team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- Morgan Stanley (Baltimore, MD)
- …(CDRR) division provides first-line defenses for information and cyber security, fraud , resilience, response and recovery, and technology risk and controls. The ... the Non-Financial Risk Technology organization. *Threat Hunt and Cyber Detection :* Threat Hunt and Cyber Detection (THCD)...is part of the job family responsible for providing specialist cyber expertise and creating solutions that protect the… more
- Morgan Stanley (Baltimore, MD)
- …(CDRR) division provides first-line defenses for information and cyber security, fraud , resilience, response and recovery, and technology risk and controls. The ... Non-Financial Risk Technology organization. * Threat Hunt and Cyber Detection *: Threat Hunt and Cyber Detection (THCD)...is part of the job family responsible for providing specialist cyber expertise and creating solutions that protect the… more
- Bank OZK (Apollo Beach, 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
- Eastern Bank (Lynn, MA)
- …Card Re-issue Processing; Acct Hold and Holdover Monitoring, Case Monitoring, Fraud Agent Administration, Account Take Over detection , Loss reporting. ... As the Fraud Operations Lead in Fraud Ops...As the Fraud Operations Lead in Fraud Ops & Analytics, you are a key...duties as assigned and serves as back up to specialist activities. **REQUIREMENTS** **:** + Education - High School… 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
- New York State Civil Service (New York, NY)
- …trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Performs reviews on applicants seeking a DFS ... Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS, Intelligence Division. As an Supervisory Intelligence Research ... Specialist , you will lead the research, analysis, and evaluation...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Discover (Riverwoods, IL)
- …framework in any decision engine + Implementation of strategies & models for Fraud Detection + Governance & gatekeeping before strategies are implemented + ... Description:** **What You'll Do** Responsible for the design and maintenance of product Fraud strategies within business rule engine to ensure accurate execution of … more
- Amazon (Seattle, WA)
- 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
- New York State Civil Service (Albany, NY)
- …trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Performs reviews on applicants seeking a DFS ... Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other Professional… more
- PNC (CA)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem ... to contribute to the company's success. As a Customer Service Representative Specialist Sr. within PNC's Treasury Management Card Technology organization, you will… more
- State of Minnesota (St. Paul, MN)
- …systems, differential monitoring, risk assessments, weighting systems, outcome-based measurements, and fraud detection models in a large complex regulatory ... **Working Title: Data Analyst** **Job Class: Agency Policy Specialist ** **Agency: Human Services Dept** + **Job ID** : 82660 + **Location** : St. Paul + **Telework… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …this job announcement to work in the Department's Fairfax office, including Fraud Investigator and Agency Claims Specialist . Under general supervision examines ... timely. Participates in staff development and provides guidance to agency for fraud prevention detection and claims. Illustrative Duties (The illustrative duties… more