- Federal Law Enforcement Training Centers (Glynco, GA)
- …authorized. See additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable ... law enforcement officer or agent with full arrest authority in the prevention , detection , apprehension, detention and/or investigation of felony and/or… more
- First Horizon Bank (Maryville, TN)
- …resolutions while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + ... 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for our… more
- Taco Bell (Sugar Land, TX)
- …+ Training & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection , and policy compliance. + Conduct training on ... Job Title: Loss Prevention Specialist Position Summary: The Loss...or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong… more
- TD Bank (New York, NY)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and external direction and advice on ... preferred + Proficient knowledge of physical security and crime prevention methods, regulatory environment, banking industry, policies and procedures, products,… more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... partners to ensure high-quality card member experience and effective fraud prevention . + Explain complex information clearly...+ Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention , investigative fraud techniques, ... wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection , reporting, and monetary recovery related… more
- ADP (San Dimas, CA)
- …and recommendations + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues + Identify process gaps ... and propose solutions to enhance fraud detection and mitigation + Support compliance..._Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist … more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial...Master's degree preferred. + 7+ years of experience in fraud prevention , investigation, or risk management within… more
- Robert Half Technology (San Francisco, CA)
- Description We are seeking a detail-oriented and proactive Data Analyst/ Fraud Specialist . You will partner with the Fraud team and help protect both our ... experience. + Design and refine controls. Test and adjust fraud detection rules, scoring models and machine‑learning...a related field + 5+ years of experience in fraud prevention , trust & safety, or risk… 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