• Fraud Detection Senior Specialist…

    Citizens (Johnston, RI)
    Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
    Citizens (04/05/25)
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  • Fraud Detection Specialist I

    City National Bank (Newark, DE)
    * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
    City National Bank (04/18/25)
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  • Fraud Detection Specialist I

    City National Bank (Newark, DE)
    * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
    City National Bank (04/18/25)
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  • Lead Specialist- Digital Fraud

    KeyBank (Amherst, NY)
    …is a hybrid role which will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and ... relationships with our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and our customer, while providing shareholder… more
    KeyBank (04/16/25)
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  • Fraud Detection Specialist (Utah…

    Galileo Financial Technologies, LLC (Sandy, UT)
    …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... . The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations team. This role… more
    Galileo Financial Technologies, LLC (04/12/25)
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  • Entry Level Fraud Detection

    TEKsystems (Pensacola, FL)
    We're actively looking for Customer Service Representatives that will focus on Fraud detection . Description: + To respond to inquiries and requests from members ... and other individuals within a 24/7 high volume, schedule-driven and structured contact center operation. Provide information regarding Client's products and services demonstrating knowledge, active listening, multiple system adaptability and engagement… more
    TEKsystems (04/30/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (New York, NY)
    …partner to key enterprise clients, helping them drive ROI through advanced fraud detection , AML compliance, and operational optimization. You'll lead customer ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
    DataVisor (04/24/25)
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  • Head of Fraud Solutions

    DataVisor (Mountain View, CA)
    detection models, improve strategies, monitor model and rule performance, and enhance fraud detection accuracy and recall. + Fraud Trend Research and ... returns, etc. Experience in utilizing third-party and consortium signals for helping fraud detection . + Proven expertise in machine learning-based fraud more
    DataVisor (04/02/25)
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  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms to… more
    Citigroup (04/16/25)
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  • Senior Cyber Fraud specialist

    Abbott (St. Paul, MN)
    …to cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud ... discipline. + 3+ years' experience in **Cyber Security or Cyber Fraud detection .** + Experience with **Cyber security operations** including Incident Monitoring… more
    Abbott (02/17/25)
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