- 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...guidelines to make informed independent decisions. * Consults with senior peers and team leads on moderate to complex… more
- 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
- 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
- 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
- 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
- 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
- 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
- City National Bank (Rock Hill, SC)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or … more
- TD Bank (New York, NY)
- …+ Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting, an asset. + ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...team or provide work direction to others as a specialist for a specific area + Represents the group… 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 in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more