- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... limited supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- City National Bank (Newark, DE)
- …of fraud identification and prevention . *The Responsibilities* * The Fraud Specialist is responsible for reviewing fraud alerts and internal ... be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review...This position will play a key role in the prevention of losses to the client and its clients.… more
- First Horizon Bank (Memphis, TN)
- …to gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control ... Testing: Evaluating how fraud prevention controls are implemented and whether...Fraud Examiner (CFE) preferred, or Certified AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. + Analyzes current fraud trends and provide ... Specialist , Fraud Operations Country: United States...experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention … more
- Insight Global (Kansas City, MO)
- …for a client in the Kansas City area. This person should come with a background in fraud prevention and fraud claims work regarding check, wire and ACH ... . Skills and Requirements 4+ years of experience with Fraud Prevention and Identification in a banking envrionment Experience with incident… more
- City National Bank (Newark, DE)
- …You will not be employed by City National Bank. *The Opportunity* The Fraud Investigator Specialist will be responsible for performing and documenting through ... fraudulent activities that impact clients, and corporate losses. Additionally, the Fraud Investigator Specialist will quarterback internal events and… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... matter expertise in the financial services industry to drive improved fraud detection and prevention . * Champion activities across the fraud organization for… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... and customer service support in the minimization, prevention , and mitigation of bank losses due to fraudulent...and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- State of Georgia (Rockdale County, GA)
- …Division, is seeking a qualified candidate for the position of Safety and Compliance Specialist within its CDL Fraud Prevention Section. Under limited ... Safety & Compliance Specialist 2 Fraud Analyst - CDL...as business administration, criminal justice, data analytics, accounting, loss prevention , etc. from an accredited college. Preferred Qualifications: Preference… more
- Ally (Raleigh, NC)
- …a highly skilled and experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate will be primarily responsible for ... responsibilities. This role requires a strategic thinker with a deep understanding of fraud prevention and the ability to collaborate effectively across various… more
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