- City National Bank (Los Angeles, CA)
- * 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
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-C** **onsumer Loan** you ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business activities are… more
- Sallie Mae (New Castle, DE)
- …to identify potential fraud indicators or suspicious patterns. + Utilize fraud detection tools, systems, and data analysis techniques to proactively identify ... the future of education. **What You'll Contribute** The Principal Specialist , Fraud will be responsible for assisting...or criminal justice. + 1-2 years of experience in fraud prevention, detection , or related roles is… more
- Federal Reserve Bank (Boston, MA)
- …Analyst to enhance our fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights. The ideal candidate will have ... strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud across the… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Specialist position independently c onducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially ... fraud -related inquiries or cases under investigation. 1) Utilizes fraud detection programs, internal reports, and public...other related duties as assigned. (5%) Required Skills The Fraud Specialist is skilled and knowledgeable in… more
- Santander US (Concord, NH)
- …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
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Citigroup (Sioux Falls, SD)
- …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
- 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 ... Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- SMBC (Austin, TX)
- …of efforts with the America's Division Fraud team. + Advise on fraud detection , prevention, and mitigation strategies to ensure compliance with federal, ... of fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel… more
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