- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-Credit Card** you will within ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- Sallie Mae (New Castle, DE)
- …such as business administration, finance, or criminal justice. + 1-2 years of experience in fraud prevention , detection , or related roles is a plus. **The ... for assisting in analyzing data, monitoring transactions, and implementing fraud prevention measures to safeguard our company's... fraud indicators or suspicious patterns. + Utilize fraud detection tools, systems, and data analysis… more
- Federal Reserve Bank (Boston, MA)
- …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)
- …financial institution, in fraud risk management practices specific to fraud , including practices for prevention , detection , investigation, resolution, ... The Fraud Specialist position independently c onducts...fraud -related inquiries or cases under investigation. 1) Utilizes fraud detection programs, internal reports, and public… 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
- Hills Bank (Hills, IA)
- …implementation of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + ... Provide training to staff and customers on fraud prevention measures and raise awareness about... investigation and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more
- EverBank (Jacksonville, FL)
- …Awareness & Training:** + Develop training materials and conduct awareness programs on fraud risks, prevention , and detection techniques for the business ... **Lead Information Security Governance & Risk Specialist ** The Lead Information Security Governance & Risk...reduce fraud risk exposure. + **Cyber and Fraud Prevention Strategy:** + Design and implement… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Network Specialist Operations & Technology Puerto Rico...and certifications intended for the detection and prevention of money laundering related activities and fraud… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Cyber Threat Vulnerability Specialist Legal & Administrative Services Puerto...includes ad hoc scan policies for Zero Day vulnerability detection . *Able to perform web application scans, analyze findings,… more
- JBS USA (Doral, FL)
- **Description** Risk & Inventory Data Specialist Position Summary: The Risk & Inventory Data Specialist supports the Asset Protection Safety organization by ... from POS, CCTV, and inventory systems to identify unusual activity or potential fraud . + Collaborate with Asset Protection field teams to escalate and investigate… more
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