• Fraud Detection Specialist I

    City National Bank (Newark, DE)
    * FRAUD DETECTION SPECIALIST I*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU ... 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
    City National Bank (12/25/25)
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  • Fraud Investigator Specialist

    City National Bank (Newark, DE)
    * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...expertise in the financial services industry to drive improved fraud detection and prevention . * ... documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities… more
    City National Bank (12/03/25)
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  • Business Process Red Team Operator

    JPMorgan Chase (Wilmington, DE)
    …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
    JPMorgan Chase (12/29/25)
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