- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States...Review data, and various types of transactions to ensure fraud prevention and detection . + ... Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine,...Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection / prevention principals, multiple … more
- Sallie Mae (New Castle, DE)
- …and experience. + High school diploma required. + 3+ years of experience in fraud prevention , detection , or investigation, preferably in a similar role. ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection ...awareness training programs for employees to educate them on fraud prevention measures and promote a strong… more
- Bandwidth (Raleigh, NC)
- …and processes to prevent fraudulent activities. Recommend new software tools used for fraud detection , prevention and reporting activities. + Train the ... Voice Fraud Specialist Raleigh, NC Apply Who...analysis. + Team leadership abilities in prevention , detection , and mitigation of all fraud /AUP violation… more
- TEKsystems (Lake Elmo, MN)
- …it is appropriate to escalate the situation or resolve independently. Skills Fraud detection , Customer service, Banking, Investigation and analysis, Analytical ... Report) writing skills. This position is responsible for the detection , prevention , and mitigation of suspicious and...skill Top Skills Details Fraud detection , Customer service Additional Skills &… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...expertise in the financial services industry to drive improved fraud detection and prevention . * ... documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities… 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
- 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
- ADP (San Dimas, CA)
- …changes. + In-depth knowledge of regulatory requirements and industry best practices in fraud prevention . + Ability to work independently and manage multiple ... drive initiatives that deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid response to threats. +… more
- SMBC (Charlotte, NC)
- …ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention . This role requires deep functional ... to its employees. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- Robert Half Technology (Poughkeepsie, NY)
- …growth through personalized marketing strategies and advanced data analytics. * Strengthen fraud detection and prevention mechanisms using cutting-edge ... Description We are looking for a skilled IT Security Specialist to lead and manage the development, adoption, and...educate stakeholders on responsible technology practices. * Knowledge of fraud detection systems and advanced data analytics… more
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