- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- 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
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . What you will ... 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
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... and independently in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible for research and… more
- Abbott (St. Paul, MN)
- …platforms are resistant to cyber fraud by design, and the appropriate cyber fraud prevention and detection controls have been implemented. **What You'll ... United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely… more
- Santander US (RI)
- …such as Lexus Nexus, Targus, Tran Union TLO. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance and ... Sr. Specialist , Claims & Fraud Operations Providence,...operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Interacts regularly with… more
- Santander US (Boston, MA)
- …as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, ... Specialist , Claims & Fraud Operations Country:...**Experience** : 1-3 years; of loss prevention , fraud , regulatory compliance and fraud prevention… more
- USAA (San Antonio, TX)
- …+ Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the ... in the management of regulatory obligations. + Writes complex fraud prevention rules, back-tests and implements in...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… 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 ... of fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel… more
- CVS Health (Franklin, TN)
- …system and process improvements in workflows to enhance accuracy, timeliness, and fraud prevention . * Provides mentorship and technical guidance to junior ... validity, and ensures accurate and timely processing. Identifies potential fraud , waste, and abuse through data analysis and claims...team members regarding Med Supp processes, FWA detection techniques, and data quality best practices. * Partners… more