- US Bank (Portland, OR)
- …a variety of software packages including Microsoft Office applications - Some experience with loss mitigation a plus If there's anything we can do to accommodate a ... disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) . **Benefits:** Our approach to benefits and total… more
- Solvay Bank (Syracuse, NY)
- …and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to ... and Payments Manager Position summary: Implements loss prevention strategies to minimize exposure to fraud and loss across all payment channels. Monitors… more
- DataVisor (New York, NY)
- …detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… more
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas,… more
- Zions Bancorporation (Midvale, UT)
- …duties as assigned. **Qualifications:** . Requires a Bachelor's and 2+ years of loss prevention , fraud investigations, prevention , regulatory, compliance ... of education and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, fraud… more
- Santander US (MA)
- …9am-6pm EST.** Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... security area preferably in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …are developed and executable to protect the firm from reputational, operational, or financial loss . Be a Fraud Prevention Investigation SME: Serve as a ... to drive operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the Head of… more
- Bank OZK (Fort Smith, AR)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs… more
- Bank OZK (Little Rock, AR)
- …(4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior experience ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Regions Bank (Dunedin, FL)
- …Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree ... + Previous BSA/AML experience, preferably in EDD or Know Your Customer (KYC)/Customer Due Diligence (CDD) + Bilingual, English/Spanish **Skills and Competencies** + Advanced Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) skills + Advanced verbal and… more
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