- 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
- 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
- Walmart (Bentonville, AR)
- …integrity and compliance of models used in Anti-Money Laundering (AML) and Fraud Detection . You'll collaborate with cross-functional teams, lead governance ... changes. **What you'll do ** As a **Model Governance Specialist ** , you will play a key role in...services with a focus on Anti-Money Laundering (AML) and Fraud Detection . You will be responsible for… more
- 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 (Alexandria, VA)
- …(AFS), Experian, SalesForce, Wells Fargo CEO and other internal and external systems for fraud detection . + Identify significant fraud events and sensitive ... a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. The primary… more
- 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
- 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
- Bank of America (Addison, TX)
- …+ **3+ years of experience in a technical role in the areas of Fraud detection , Threat hunting. Security Operations, Incident Response, Detection ... Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Addison,...low false positive rate. This role advises on new fraud strategies and controls that may enhance detection… more
- 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
- Parsons Corporation (Pemberton, NJ)
- …**Job Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level I** to join our team! **What You'll Be Doing:** + Will ... act as a site manager. + Conduct CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more