- 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 ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… 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... Specialist , Fraud Operations Country: United States of America **Your...Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift:… 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
- EchoStar (Englewood, CO)
- …education + 5+ years of experience in a similar role, preferably within fraud detection , operations analysis, or investigation + Experience training and ... business needs, market conditions, and new technologies + Familiarity with fraud detection techniques and methodologies is a plus + Proficiency with Excel… more
- Citigroup (Jacksonville, FL)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… more
- Newtown Savings Bank (Newtown, CT)
- …+ Analysis - Monitors and analyzes or oversees Analysts review of selected daily fraud detection system results in a timely manner. Duties include performing ... - Assists the Fraud Operations Manager with periodic parameter reviews Fraud detection systems data/model validations to insure effective and efficient … more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... and resolve issues. + Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance initiatives, audits, and… 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 ... on user experience. + Design and refine controls. Test and adjust fraud detection rules, scoring models and machine‑learning algorithms to mitigate risk without… 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 to… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …identified fraud trends to assist management in adjusting parameters of fraud detection systems, and reports gaps in management practices, procedures, and ... or similar program. 9) Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or Certified Anti-Money… more
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