• Senior Specialist Fraud

    Sallie Mae (New Castle, DE)
    …students, for future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the ... transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and… more
    Sallie Mae (07/23/25)
    - Related Jobs

  • Sr Fraud Specialist

    PenFed Credit Union (Alexandria, VA)
    … Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and ... recover funds. This role will review alerts received in fraud detection systems, and fraud ...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
    PenFed Credit Union (07/25/25)
    - Related Jobs

  • Head of Fraud Risk & Investor Protection,…

    Vanguard (Malvern, PA)
    The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
    Vanguard (07/19/25)
    - Related Jobs

  • Fraud Department Manager

    Hills Bank (Hills, IA)
    …of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and ... risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize ... fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
    Hills Bank (06/25/25)
    - Related Jobs

  • Senior Payment Specialist

    Realtor (Scottsdale, AZ)
    …and process improvements that impact thousands of users. + You're passionate about fraud detection , risk mitigation, and safeguarding user trust. **What You'll ... within service level agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and developing… more
    Realtor (07/12/25)
    - Related Jobs

  • Senior Target Security Specialist

    Target (Mililani, HI)
    …and education to well-being and beyond at https://corporate.target.com/careers/benefits . ** Senior Target Security Specialist ** (XXXXX) Classification: NonExempt ... and responding to incidents that fall within our many areas of expertise. As a ** Senior Target Security Specialist (** **sTSS** **)** you will be responsible for… more
    Target (07/27/25)
    - Related Jobs

  • Banking Operations Specialist

    Charles Schwab (Orlando, FL)
    …a critical role for the organization as our reps are tasked with the front-line detection of fraud and scams involving money movement and our clients. This role ... proper and timely escalations in situations involving account takeover fraud , new account fraud , Senior ...and 63 licenses + FINRA Series 9/10 licenses Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist… more
    Charles Schwab (08/01/25)
    - Related Jobs

  • SIU Specialist - Pharmacy Tech - Remote…

    Prime Therapeutics (Des Moines, IA)
    …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of… more
    Prime Therapeutics (06/24/25)
    - Related Jobs

  • Sr. Environmental Specialist

    BASF (Freeport, TX)
    …Sr. Environmental Specialist ** **BASF Freeport Site** We are looking for a Senior Environmental Specialist to join our NAF team in Freeport, TX. **Come ... create chemistry with us!** As a Senior Environmental Specialist at the BASF Freeport...oversight of the Environmental Management System and the Leak Detection and Repair (LDAR) program. In this role, you… more
    BASF (08/01/25)
    - Related Jobs

  • Supervisory Information Technology…

    Office of Inspector General (District Of Columbia, DC)
    …of the performance of assigned IT programs and conducting activities related to the detection and prevention of fraud , waste, and abuse. In addition, the ... Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and… more
    Office of Inspector General (07/24/25)
    - Related Jobs