- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU ... WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions...This position will play a key role in the prevention of losses to City National Bank and its… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift: Monday-Friday 8am-5pm EST** + ... Specialist , Fraud Operations Country: United States...Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple … more
- First Horizon Bank (Maryville, TN)
- …resolutions while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + ... 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for our… more
- EchoStar (Englewood, CO)
- …and eliminate bottlenecks, reduce manual effort, and ensure maximum efficiency in fraud prevention + Designs and maintains comprehensive documentation (eg, ... 5+ years of experience in a similar role, preferably within fraud detection , operations analysis, or investigation + Experience training and developing offshore… more
- Taco Bell (Sugar Land, TX)
- …+ Training & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection , and policy compliance. + Conduct training on ... Job Title: Loss Prevention Specialist Position Summary: The Loss...or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong… more
- Newtown Savings Bank (Newtown, CT)
- …monitoring of reported events and the detection systems to include analysis, prevention measures and the reporting of fraud statistics. Insure adherence to ... and analyzes or oversees Analysts review of selected daily fraud detection system results in a timely...Centrix DTS a plus. + Requires thorough knowledge of fraud management and prevention , FACTA Regulation E,… more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... partners to ensure high-quality card member experience and effective fraud prevention . + Explain complex information clearly...+ Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance… 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… 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 ... experience. + Design and refine controls. Test and adjust fraud detection rules, scoring models and machine‑learning...a related field + 5+ years of experience in fraud prevention , trust & safety, or risk… more
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control ... owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop… more