• Fraud Detection Specialist

    Tompkins Community Bank (Brewster, NY)
    …must be able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and ... investigating fraudulent activities within the organization's fraud detection and case management software. Day-to-day...related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud more
    Tompkins Community Bank (08/08/25)
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  • Digital Fraud Detection

    KeyBank (Brooklyn, OH)
    …role will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on ... our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
    KeyBank (08/09/25)
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  • Sr Fraud Specialist

    PenFed Credit Union (Alexandria, VA)
    …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of ... the Senior Fraud Specialist (SFS) will be to use...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 more
    PenFed Credit Union (07/25/25)
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  • Specialist , Fraud Operations

    Santander US (Quincy, MA)
    …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current… more
    Santander US (07/17/25)
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  • Fraud Investigator Specialist

    City National Bank (Phoenix, AZ)
    …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
    City National Bank (08/07/25)
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  • Fraud Red Team Investigator - Fraud

    First Horizon Bank (Memphis, TN)
    …with other teams to improve overall security posture and design and deploy fraud detection systems and controls. **Education and/or Work Experience:** Bachelor's ... and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of various … more
    First Horizon Bank (08/08/25)
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  • Head of Fraud Risk & Investor Protection,…

    Vanguard (Malvern, PA)
    …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. +… more
    Vanguard (07/19/25)
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  • Fraud Department Manager

    Hills Bank (Hills, IA)
    …of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation… more
    Hills Bank (06/25/25)
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  • Business Operations Specialist

    EchoStar (Chandler, AZ)
    …work experience. + 2 years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and Qualifications:** + Proficiency in ... tools (eg, Tableau, Power BI) preferred + Knowledge of fraud detection techniques, algorithms, and methodologies + Excellent communication and presentation… more
    EchoStar (08/03/25)
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  • Industry Specialist - Risk, Special…

    Amazon (Tempe, AZ)
    …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... store by creating projects and programs focused on the detection of abuse at its earliest point and identifying...customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are… more
    Amazon (07/18/25)
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