- First Horizon Bank (Memphis, TN)
- …and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of ... to gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + ... Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine,...Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple … more
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance ... Specialist , Claims & Fraud Operations Country:...experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention … more
- City National Bank (Phoenix, AZ)
- * 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
- Hills Bank (Hills, IA)
- …implementation of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + ... Provide training to staff and customers on fraud prevention measures and raise awareness about... investigation and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control ... owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop… more
- EchoStar (Chandler, AZ)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and… more
- Realtor (Scottsdale, AZ)
- …and optimize payment workflows to reduce bottlenecks and improve accuracy. + Lead fraud detection and prevention strategies, and ensure KYC compliance. ... the right connections, and building confidence through expert guidance. **Payment Specialist at Realtor.com** Are you a **financial operations and risk management**… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Network Specialist Operations & Technology Puerto Rico...and certifications intended for the detection and prevention of money laundering related activities and fraud… more
- Truist (Charlotte, NC)
- …a working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention / Detection that govern the department. 5. Strong ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more