- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position will be located ... pm with occasional Saturdays. **Your key responsibilities:** . Monitor various fraud detection queues and reports. . Analyze and review trends and customer… more
- Sallie Mae (New Castle, DE)
- …and analysis of transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to ... You Have** Minimum education, skills and experience required. + Solid understanding of fraud detection techniques, patterns, and best practices. + Proficient in… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- TEKsystems (Lake Elmo, MN)
- …it is appropriate to escalate the situation or resolve independently. Skills Fraud detection , Customer service, Banking, Investigation and analysis, Analytical ... skill Top Skills Details Fraud detection , Customer service Additional Skills & Qualifications High school Diploma or GED and 3 years relevant experience Pay and… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately… more
- TEKsystems (Lake Elmo, MN)
- …+ Ability to work independently and escalate issues appropriately Skills Fraud detection , Customer service, Banking, Investigation and analysis, Analytical ... skill Top Skills Details Fraud detection , Customer service Additional Skills & Qualifications High school Diploma or GED and 3 years relevant experience… more
- ADP (San Dimas, CA)
- …drive initiatives that deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid response to threats. + ... _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)… more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. +… more
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