- TD Bank (Wilmington, DE)
- …Delaware, United States of America **Hours:** 40 **Line of Business:** Financial Crimes & Fraud Mgmt **Pay Detail:** $28.25 - $45.00 USD TD is committed to providing ... provide you more specific details for this role. **Job Description:** The Fraud Specialist investigates transactions escalated by the business units for suspicious… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...all cases details are provided for accurate reporting. * Review detailed fraud detection information from various… more
- Citigroup (Wilmington, DE)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... with business changes. + Assist in contributing to the quality , completeness, and accuracy of the implementation of the...risk exposure might exist. + Influence decisions on the review and challenge process, within the FLUs, on the… more