- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** As a dedicated Fraud Prevention and Detection Specialist Senior and within defined guidelines and ... of products and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for… more
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . What you will ... WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions...This position will play a key role in the prevention of losses to City National Bank and its… more
- Federal Reserve Bank (Boston, MA)
- …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
- Abbott (St. Paul, MN)
- …platforms are resistant to cyber fraud by design, and the appropriate cyber fraud prevention and detection controls have been implemented. **What You'll ... United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Eastern Bank (Lynn, MA)
- …with FIS user group, and reliable and engage SME for various projects related to Fraud prevention and identification. * Other duties as assigned and serves as ... Reporting requirements, Transactional Reviews- Mobile and Deposit; Account Take Over prevention and detection . **Specialized Focus Areas:** Debit Card Breach… 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 ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- PNC (CA)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... 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
- Fairfax County Sheriff's Office (Fairfax, VA)
- …deadlines timely. Participates in staff development and provides guidance to agency for fraud prevention detection and claims. Illustrative Duties (The ... this job announcement to work in the Department's Fairfax office, including Fraud Investigator and Agency Claims Specialist . Under general supervision examines… more