- 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
- 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
- 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
- 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
- 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 (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 (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
- 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
- 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
- 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