• Fraud Investigator Specialist

    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
    City National Bank (08/07/25)
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  • Fraud Customer Service Specialist

    PrincePerelson & Associates (Salt Lake City, UT)
    Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking to advance your career? Our client, ... Collaborate with your team to enhance processes and improve fraud detection efficiency + Make decisions to...or GED required + 1-2 years of experience in fraud prevention or investigations + Previous experience… more
    PrincePerelson & Associates (08/27/25)
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  • Head of Fraud Risk & Investor Protection,…

    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
    Vanguard (07/19/25)
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  • IT Application Systems Specialist , VP

    SMBC (Charlotte, NC)
    …ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention . This role requires deep functional ... to its employees. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
    SMBC (08/13/25)
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  • Cyber Threat Vulnerability Specialist

    Evertec Group, LLC (PR)
    …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Cyber Threat Vulnerability Specialist ​ Legal & Administrative Services ​ Puerto...includes ad hoc scan policies for Zero Day vulnerability detection . *Able to perform web application scans, analyze findings,… more
    Evertec Group, LLC (06/19/25)
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  • IT Platform Administration Specialist

    Evertec Group, LLC (PR)
    …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... IT Platform Administration Specialist ​ Operations & Technology ​ Puerto Rico General Responsibilities *Administrate and implement Microsoft Intune solutions for… more
    Evertec Group, LLC (08/15/25)
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  • Electronic Service Specialist

    Evertec Group, LLC (PR)
    …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Electronic Service Specialist ​ Operations & Technology ​ Puerto Rico General Responsibilities Install electronic banking services at customer location. Provide… more
    Evertec Group, LLC (07/30/25)
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  • Specialist , Security Engineering

    Lincoln Financial (Springfield, IL)
    …configures, and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
    Lincoln Financial (06/06/25)
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  • Sr. Director, Payment Integrity & Cost Containment

    MVP Health Care (Schenectady, NY)
    …turnaround times, and dispute resolution outcomes. ** Fraud , Waste & Abuse (FWA) Prevention ** + Lead FWA detection efforts in collaboration with SIU and ... role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud prevention and cost containment. **What's in it for you:**… more
    MVP Health Care (08/20/25)
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  • Business Process Red Team Operator

    JPMorgan Chase (Wilmington, DE)
    …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
    JPMorgan Chase (06/30/25)
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