- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are ... of losses to the client and its clients. The Fraud Detection Specialist I, is...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . *The Responsibilities* *… more
- City National Bank (Newark, DE)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention . * Champion activities across the ... not be employed by City National Bank. *The Opportunity* The Fraud Investigator Specialist will be responsible for performing and documenting through root cause… more
- 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
- Lincoln Financial (Dover, DE)
- …configures, and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- 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